Form D · Other Banking and Financial Services
Plaza Belmar Custodial Account, LLC
Dallas, TX · CIK 0001685955
Offering snapshot reported Oct 5, 2016 · SEC filing
- Reported sold
- $135M Offering amount: $135M
- Investors reported
- 1 Form D · investor count
- Minimum accepted
- $100K Reported outside-investor minimum
- First sale
- Sep 30, 2016 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 |
|---|---|---|---|---|---|
| Oct 5, 2016 | Initial | $134,942,000 | No comparison | 1 | SEC filing |
Offering details
- Securities
- Other
- Exemptions
- 06b, 3C, 3C.1
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-271909
Custodial Receipts evidencing ownership interest in reimbursement certificate, reimbursement agreement and related agreements
Source: Form D, filed Oct 5, 2016. 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 |
|---|---|
| Clifford M Weiner | Executive |
Issuer details
Industry: Other Banking and Financial Services (See others in industry)
Address:
1717 Main Street Suite 3900
Dallas, TX, 75201
Dallas, TX, 75201