Form D · Commercial

Pathways ODP1, LLC

Weston, FL · CIK 0001698616

Offering snapshot reported Apr 11, 2019 · SEC filing

Reported sold
$11.5M
Offering amount: $160M
Investors reported
23
Form D · investor count
Minimum accepted
$500K
Reported outside-investor minimum
First sale
Jan 27, 2017
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$5.75M$11.5MFeb 23, 2017: $500,000.00Feb 23, 2017Apr 12, 2018: $10,500,000.00Apr 12, 2018Apr 11, 2019: $11,500,000.00Apr 11, 2019

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$10,500,000 → $11,500,000
  • Reported investors21 → 23

Filing history

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FiledFiling typeReported soldChange vs linked filingInvestorsSource
Apr 11, 2019Amendment$11,500,000$1,000,000vs Apr 12, 201823SEC filing
Apr 12, 2018Amendment$10,500,000$10,000,000vs Feb 23, 201721SEC filing
Feb 23, 2017Initial$500,000No comparison1SEC filing

Offering details

Securities
Equity, Other
Exemptions
06c
Duration over one year
Yes
Business combination
No
Sales commissions
$5K
Finders' fees
$45K
Form D file number
021-281156
13(a) reflects aggregate of capital commitments in connection with participation in EB-5 Program; 13(b) total amount sold includes only sales to U.S. investors; 13(c) total remaining to be sold is not reduced by foreign sales.
Equity consisting of units of limited liability company interest
Sales commissions paid per investor to Dalmore Group LLC. Finders' Fees paid per investor to foreign consultant(s) at the direction of Dalmore Group LLC pursuant to FINRA Rule 2040(c).

Sales compensation recipients

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RecipientCRDAssociated broker-dealer
Dalmore Group LLC136352

Source: Form D, filed Apr 11, 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.

People and organizations reported in Form D filings
NameReported role
Jeffrey E. Campion Director, Executive
George Horvot Executive
N/A Pathways Odp1 Manager, Inc. Promoter

Issuer details

Industry: Commercial (See others in industry)

Address:
1835 Main Street, Suite 101
Weston, FL, 33326