Form D · Other Health Care

Secure EDI Holdings, LLC

Charlotte, NC · CIK 0001628215

Offering snapshot reported Oct 21, 2015 · SEC filing

Reported sold
$13.1M
Offering amount: $13.1M
Investors reported
16
Form D · investor count
Minimum accepted
$0
Reported outside-investor minimum
First sale
Dec 12, 2014
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$6.53M$13.1MDec 18, 2014: $6,425,000.00Dec 18, 2014Mar 27, 2015: $8,810,000.00Mar 27, 2015Oct 21, 2015: $13,059,995.00Oct 21, 2015

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$8,810,000 → $13,059,995
  • Reported investors14 → 16

Filing history

Scroll to see all columns →

FiledFiling typeReported soldChange vs linked filingInvestorsSource
Oct 21, 2015Amendment$13,059,995$4,249,995vs Mar 27, 201516SEC filing
Mar 27, 2015Amendment$8,810,000$2,385,000vs Dec 18, 201414SEC filing
Dec 18, 2014Initial$6,425,000No comparison9SEC 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
021-230392
The total amount sold in Item 13 and the number of investors in Item 14 includes $5,000,000 from two non U.S. investors.

Source: Form D, filed Oct 21, 2015. 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
Jose Angeles Director
Michael F. Bigham Director, Executive
Bernard Byrd Director
William H. Davis Director
Lynnette Helmle Executive
Richard Lin Director
Severiano Lopez Marrero Director, Executive
John F. Marron Executive
Charlotte Martin Director
David Mayer Director
Angel Morales Executive
Robert E. Strickland Director, Executive

Issuer details

Industry: Other Health Care (See others in industry)

Address:
200 South Tryon Street Suite 875
Charlotte, NC, 28202