Form D · Investing

Orchid Bay Financial Holdings, LLC

Boca Raton, FL · CIK 0001725240

Offering snapshot reported Jan 30, 2025 · SEC filing

Reported sold
$3.37M
Offering amount: $11M
Investors reported
11
Form D · investor count
Minimum accepted
$55K
Reported outside-investor minimum
First sale
Jan 1, 2020
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$1.68M$3.37MJun 28, 2019Mar 3, 2021: $600,000.00Mar 3, 2021Jan 21, 2022: $2,568,500.00Jan 30, 2023: $3,255,890.00Jan 30, 2023Jan 24, 2024: $3,110,890.00Jan 24, 2024Jan 30, 2025: $3,365,890.00Jan 30, 2025

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$3,110,890 → $3,365,890
  • Reported investors10 → 11

Filing history

Scroll to see all columns →

FiledFiling typeReported soldChange vs linked filingInvestorsSource
Jan 30, 2025Amendment$3,365,890$255,000vs Jan 24, 202411SEC filing
Jan 24, 2024Amendment$3,110,890-$145,000vs Jan 30, 202310SEC filing
Jan 30, 2023Amendment$3,255,890$2,655,890vs Mar 3, 20219SEC filing
Jan 21, 2022Amendment$2,568,500$1,968,500vs Mar 3, 20216SEC filing
Mar 3, 2021Amendment$600,000No comparison1SEC filing
Jan 8, 2021InitialYet to sellNo comparison0SEC filing
Jun 28, 2019InitialYet to sellNo comparison0SEC filing
Jun 28, 2019InitialYet to sellNo comparison0SEC filing
May 20, 2019Amendment$3,608,243No comparison22SEC filing
Dec 14, 2017InitialYet to sellNo comparison0SEC filing
Dec 14, 2017InitialYet to sellNo comparison0SEC filing

Offering details

Securities
Equity, Pooled investment fund, Other
Exemptions
3C.1, 06b, 3C
Duration over one year
Yes
Business combination
No
Sales commissions
$0
Finders' fees
$0
Form D file number
021-343031
Class B1 Common Membership Units ("Units"). Lower minimum investment amount less than $55,000 subject to Issuer discretion.

Source: Form D, filed Jan 30, 2025. 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
Leticia Butkevits Director, Executive
Vincent Butkevits Executive
Mark Elmore Director, Promoter
Jeffrey Magee, Jr. Director
Vincent Sadusky Director

Issuer details

Industry: Investing (See others in industry)

Address:
4800 T Rex Avenue Suite 100
Boca Raton, FL, 33431