Form D · Residential
Moody DFW DST
Houston, TX · CIK 0001729462
Offering snapshot reported Sep 16, 2019 · SEC filing
- Reported sold
- $28.4M Offering amount: $28.4M
- Investors reported
- 93 Form D · investor count
- Minimum accepted
- $25K Reported outside-investor minimum
- First sale
- Mar 9, 2018 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
- Reported investors0 → 93
Filing history
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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Sep 16, 2019 | Amendment | $28,425,000 | No comparison | 93 | SEC filing |
| Jan 29, 2018 | 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
- $2.17M
- Finders' fees
- $0
- Form D file number
- 021-304323
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| Moody Securities, LLC | 148771 | |
| Cabot Lodge Securities LLC | 159712 | |
| Capulent LLC | 155155 | |
| Centaurus Financial, Inc. | 30833 | |
| Concorde Investment Services, LLC | 151604 | |
| Crown Capital Securities, L.P. | 6312 | |
| DAI Securities, LLC | 36673 | |
| McDermott Investment Services, LLC | 154926 | |
| Sandlapper Securities, LLC | 137906 | |
| Wealthforge Securities, LLC | 152550 |
Source: Form D, filed Sep 16, 2019. 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 |
|---|---|
| Robert Engel | Executive |
| Mn Dst Sm, Llc Mn Dst Sm, Llc | Promoter |
| Brett C. Moody | Executive |
| Moody Dfw Am, Llc Moody Dfw Am, Llc | Promoter |
| Moody National Dst Sponsor, Llc Moody National Dst Sponsor, Llc | Promoter |
Issuer details
Industry: Residential (See others in industry)
Address:
6363 Woodway Drive, Suite 110
Houston, TX, 77057
Houston, TX, 77057