Form D · Other Banking and Financial Services

Navian Capital, LLC

Cincinnati, OH · CIK 0001545104

Offering snapshot reported Jan 13, 2020 · SEC filing

Reported sold
$1.7M
Offering amount: $1.7M
Investors reported
6
Form D · investor count
Minimum accepted
$200K
Reported outside-investor minimum
First sale
Jan 3, 2020
As reported in this filing

What changed?

Latest filing versus its linked predecessor, where available.

No comparable changes in the displayed metrics.

Filing history

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FiledFiling typeReported soldChange vs linked filingInvestorsSource
Jan 13, 2020Initial$1,700,000No comparison6SEC filing
Feb 6, 2018InitialYet to sellNo comparison0SEC filing
Aug 7, 2017InitialYet to sellNo comparison0SEC filing
Aug 4, 2016InitialYet to sellNo comparison0SEC filing
Mar 22, 2013Initial$100,000No comparison2SEC filing
Mar 20, 2013Amendment$882,000$632,000vs Mar 15, 20138SEC filing
Mar 15, 2013Amendment$250,000$0vs Mar 20, 20124SEC filing
Mar 20, 2012Initial$250,000No comparison4SEC filing

Offering details

Securities
Debt
Exemptions
06b
Duration over one year
No
Business combination
No
Sales commissions
$0
Finders' fees
$0
Form D file number
021-357783

Source: Form D, filed Jan 13, 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
Timothy J Bonacci Director, Executive
Rick Guillaume Director
Sterling Lapinski Director
Richard K Spayd Director

Issuer details

Industry: Other Banking and Financial Services (See others in industry)

Address:
425 Walnut St. Ste.1100
Cincinnati, OH, 45202