Form D · Other Real Estate
Monterrey Cove Holdings, LLC
Atlanta, GA · CIK 0001703677
Offering snapshot reported Sep 19, 2017 · SEC filing
- Reported sold
- $17.7M Offering amount: $17.7M
- Investors reported
- 148 Form D · investor count
- Minimum accepted
- $18.8K Reported outside-investor minimum
- First sale
- Sep 13, 2017 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
- Reported investors0 → 148
- Minimum accepted$56,274 → $18,758
Filing history
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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Sep 19, 2017 | Amendment | $17,705,113 | No comparison | 148 | SEC filing |
| May 12, 2017 | Initial | Yet to sell | No comparison | 0 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $2.11M (estimated)
- Finders' fees
- $0
- Form D file number
- 021-286613
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| Joan M. Steigerwaid | 6181806 | Capital Financial Services, Inc. · CRD 8408 |
| Lawrence A. Hardee | 169329 | Center Street Securities, Inc. · CRD 26898 |
| DFPG Investments, Inc. | 155576 | |
| Jay S. Salamone | 3240435 | G.A. Repple & Company · CRD 17486 |
| Jason H. Freeman | 2995587 | International Assets Advisory LLC · CRD 10645 |
| James A. Howard | 706326 | International Assets Advisory LLC · CRD 10645 |
| Kalos Capital, Inc. | 44337 | |
| The Strategic Financial Alliance, Inc. | 126514 |
Source: Form D, filed Sep 19, 2017. Minimum accepted may differ from a standard advertised minimum.
Fund connections
No confirmed ADV fund connection is available for this issuer.
People & organizations
Current and past Form D appearances. These existing records do not establish a person's current role or uniquely identify them across issuers.
| Name | Reported role |
|---|---|
| Jed C. Linsider | Executive |
| Adam Lloyd | Executive |
| Robert M. Mu Cullough | Executive |
| Alan N. Solon | Director, Executive |
| Ralph Teal, Jr. | Director |
Issuer details
Industry: Other Real Estate (See others in industry)
Address:
3424 Peachtree Road Ne, Suite 1550
Atlanta, GA, 30326
Atlanta, GA, 30326