Form D · Retailing
OZI, LLC
Commerce City, CO · CIK 0001725920
Offering snapshot reported Dec 26, 2017 · SEC filing
- Reported sold
- Yet to sell Offering amount: $5M
- Investors reported
- 2 Form D · investor count
- Minimum accepted
- $100K Reported outside-investor minimum
- First sale
- Yet to occur 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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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Dec 26, 2017 | Initial | Yet to sell | No comparison | 2 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-301660
Looking to raise a minimum of $500,000.
Source: Form D, filed Dec 26, 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 |
|---|---|
| Mark Estrada | Executive |
| Babak Fadaiepour | Executive |
| Casey Harless | Director |
| Noah Pitchforth | Executive |
Issuer details
Industry: Retailing (See others in industry)
Address:
15573 E. 109 Th Avenue
Commerce City, CO, 80022
Commerce City, CO, 80022