Form D · Residential

Moody Village One DST

Houston, TX · CIK 0001749648

Offering snapshot reported May 20, 2020 · SEC filing

Reported sold
$52.1M
Offering amount: $52.1M
Investors reported
172
Form D · investor count
Minimum accepted
$25K
Reported outside-investor minimum
First sale
Oct 9, 2018
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$26M$52.1MAug 15, 2018Oct 23, 2019: $32,309,704.00Oct 23, 2019May 20, 2020: $52,070,000.00May 20, 2020

Dates are filing dates, not cash receipt dates. Decreases are reported revisions, not evidence of withdrawals. Separate offering histories are not added together.

What changed?

Latest filing versus its linked predecessor, where available.

  • Reported sold$32,309,704 → $52,070,000
  • Reported investors94 → 172

Filing history

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FiledFiling typeReported soldChange vs linked filingInvestorsSource
May 20, 2020Amendment$52,070,000$19,760,296vs Oct 23, 2019172SEC filing
Oct 23, 2019Amendment$32,309,704No comparison94SEC filing
Aug 15, 2018InitialYet to sellNo comparison0SEC filing

Offering details

Securities
Equity
Exemptions
06b
Duration over one year
Yes
Business combination
No
Sales commissions
$3.75M (estimated)
Finders' fees
$0
Form D file number
021-319340

Sales compensation recipients

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RecipientCRDAssociated broker-dealer
Moody Securities, LLC148771
Wilfredo Raul Miranda6207329Ausdal Financial Partners, Inc. · CRD 7995
David Andrew Kangas6591398Wealthforge Securities, LLC · CRD 152550
Trawnegan Gall6266415Cabot Lodge Securities LLC · CRD 159712
Centaurus Financial, Inc.30833
Concorde Investment Services, LLC151604
Crown Capital Securities6312
Joseph Michaletz1327534DAI Securities, LLC · CRD 36673
Bob Horning2311640McDermott Investment Services, LLC · CRD 154926
Natalia Rose Nevin5686755Sandlapper Securities, LLC · CRD 137906
Chay Thomas Lapin6275140Wealthforge Securities, LLC · CRD 152550
Jim Parry1877092Arkadios Capital · CRD 282710
Ronald York4308987Arkadios Capital · CRD 282710
Richard A. Orr1816027Ausdal Financial Services · CRD 7995
Mike O'Toole6336251DAI Securities, LLC · CRD 36673
Peter Roberts6982848Sandlapper Securities, LLC · CRD 137906
David Dahill6581024Wealthforge Securities, LLC · CRD 152550
Ivan Michael West4921015Westpark Capital, Inc. · CRD 39914
Kevin Francis Hughes Jr.1073729Westpark Capital, Inc. · CRD 39914
Linda Jill Wimsatt1401802Westpark Capital, Inc. · CRD 39914
Edward Eric Fernandez2956661Capulent LLC · CRD 155155
Eric James Bell7015161Colorado Financial Service Corporation · CRD 104343
Ryan David Finch6379871Colorado Financial Service Corporation · CRD 104343
Robert Scott Smith1412333Emerson Equity, LLC · CRD 130032
Peter Chernin6787497Great Point Capital, LLC · CRD 114203
Michael R. Frager1230622Integrity Brokerage Services, Inc. · CRD 117589
Timothy D. Hicks4180057Purshe Kaplan Sterling Investments · CRD 35747
Scott Barringer1385168Westpark Capital, Inc. · CRD 39914

Source: Form D, filed May 20, 2020. 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.

People and organizations reported in Form D filings
NameReported role
Robert Engel Executive
Mn Dst Sm, Llc Mn Dst Sm, Llc Promoter
Brett C. Moody Executive
Moody National Dst Sponsor, Llc Moody National Dst Sponsor, Llc Promoter
Moody Village One Am, Llc Moody Village One Am, Llc Promoter

Issuer details

Industry: Residential (See others in industry)

Address:
6363 Woodway Drive, Suite 110
Houston, TX, 77057