Form D · Other

PLH GROUP, INC.

Irving, TX · CIK 0001549468

Offering snapshot reported Jan 27, 2020 · SEC filing

Reported sold: $25.7M
Investors reported: 33
Minimum accepted: $0
First sale: Oct 10, 2018

Fundraising history

Reported sold

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$17,048,250 → $25,711,658
Reported investors7 → 33

Filing history

Scroll to see all columns →

Filed	Filing type	Reported sold	Change vs linked filing	Investors	Source
Jan 27, 2020	Amendment	$25,711,658	$8,663,408vs Jan 9, 2019	33	SEC filing
Jan 9, 2019	Amendment	$17,048,250	$688,515vs Oct 25, 2018	7	SEC filing
Oct 31, 2018	Initial	$22,279,623	No comparison	51	SEC filing
Oct 25, 2018	Initial	$16,359,735	No comparison	6	SEC filing
Sep 25, 2018	Amendment	$5,038,500	$351,000vs May 11, 2017	17	SEC filing
May 11, 2017	Initial	$4,687,500	No comparison	14	SEC filing
Sep 15, 2015	Initial	$3,028,156	No comparison	8	SEC filing
Jul 21, 2014	Initial	$832,500	No comparison	2	SEC filing
Feb 21, 2014	Initial	$1,524,900	No comparison	3	SEC filing
Nov 6, 2013	Initial	$592,070	No comparison	2	SEC filing
Sep 25, 2013	Initial	$1,793,000	No comparison	3	SEC filing
Aug 29, 2013	Initial	$9,087,250	No comparison	15	SEC filing
Aug 7, 2013	Initial	$8,284,290	No comparison	13	SEC filing
Aug 7, 2013	Initial	$1,759,200	No comparison	6	SEC filing
Jan 3, 2013	Initial	$109,182,945	No comparison	9	SEC filing
Aug 13, 2012	Initial	$3,000,000	No comparison	9	SEC filing
May 9, 2012	Initial	$4,392,976	No comparison	3	SEC filing

Offering details

Securities: Equity, Option to acquire, Security to be acquired
Exemptions: 06b
Duration over one year: Yes
Business combination: No

Sales commissions: $0
Finders' fees: $0
Form D file number: 021-324408

Source: Form D, filed Jan 27, 2020. Minimum accepted may differ from a standard advertised minimum.

Fund connections

The linked fund shows its most recently reported ADV details.

Matched by reported Form D file number

ISQ GLOBAL INFRASTRUCTURE FUND II (UST), L.P.

Investment adviser: I SQUARED CAPITAL ADVISORS (US) LLC

Gross asset value: $2.82B
Beneficial owners: 54
ADV minimum commitment: $25M

Reported in Form ADV on Mar 28, 2026. Fund assets and beneficial owners measure different things from Form D sales and investors.

Service providers

Fund administrator CITCO FUND ADMINISTRATION (CAYMAN ISLANDS) LIMITED CAMANA BAY, GRAND CAYMAN, Cayman Islands Investor statements: Yes (provided to all investors) Related to adviser: No

Auditor PRICEWATERHOUSECOOPERS NEW YORK, New York, United States

Custodian CITIBANK, N.A. NEW YORK, New York, United States Related to adviser: No

Provider details

Annual audit: Yes
Prime brokers: No
Custodians: Yes
Administrator other than the adviser: Yes
External marketing: No

PRICEWATERHOUSECOOPERS
PCAOB 238

Filing source

Form ADV 2063934 · Mar 28, 2026 · Schedule D 7.B.(1), fund 805-1922745663

Official IAPD profile (latest public filing). Values are the most recently reported in our imported data; the public profile may show a newer filing.

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
Name	Reported role
Michael Caliel	Director
Perry Cole	Director
Mark Crowson	Director, Executive
Rahman D'argenio	Director
Kerry David	Executive
Mike Dear	Executive
Michael Dear	Executive
Matthew Delaney	Director
Matt Delaney	Director
Ken Dodgen	Executive
Tom Henkels	Executive
Ravi Iyer	Director
Douglas Kimmelman	Director
Lacy Kiser	Executive
Christopher Leininger	Director
Christopher Leninger	Director
Michael Morris	Director
John P. Reddy	Director
Wesley E. Schlenker	Executive
Daniel S. Terrell	Executive

Issuer details

Industry: Other (See others in industry)

Address:

400 E. Las Colinas Blvd. Suite 800
Irving, TX, 75039