Form D · Other
SENTINEL OFFENDER HOLDINGS, LLC
Anaheim, CA · CIK 0001697947
Offering snapshot reported May 3, 2022 · SEC filing
- Reported sold
- $9.5M Offering amount: $9.5M
- Investors reported
- 2 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Apr 15, 2022 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 |
|---|---|---|---|---|---|
| May 3, 2022 | Initial | $9,500,000 | No comparison | 2 | SEC filing |
| Feb 17, 2017 | Initial | $13,172,044 | No comparison | 12 | 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
- 021-444170
Source: Form D, filed May 3, 2022. 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 |
|---|---|
| Lou Caballero | Director |
| Robert Contestabile | Director, Executive |
| Mark Contestabile | Director, Executive |
| Thomas Flies | Director, Executive |
| Dennis Fuller | Executive |
| Ben Hom | Director |
| Darryl Martin | Director |
| Douglas Trussler | Director |
Issuer details
Industry: Other (See others in industry)
Address:
1290 Hancock Street Suite 103
Anaheim, CA, 92807
Anaheim, CA, 92807