Form D · Other
Sindicato Cigar Group LLC
West Palm Beach, FL · CIK 0001557011
Offering snapshot reported Oct 25, 2012 · SEC filing
- Reported sold
- Yet to sell Offering amount: $2M
- Investors reported
- 0 Form D · investor count
- Minimum accepted
- $20K Reported outside-investor minimum
- First sale
- Yet to occur As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
Scroll to see all columns →
| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Oct 25, 2012 | Initial | Yet to sell | No comparison | 0 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-186108
Source: Form D, filed Oct 25, 2012. 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 |
|---|---|
| Jeffrey M Borysiewicz | Director, Promoter |
| Ibrahim R Dababneh | Director, Promoter |
| Daniel J Jenuwine | Director, Promoter |
| Gary Pesh | Director, Promoter |
| Robert A Roth | Director, Promoter |
Issuer details
Industry: Other (See others in industry)
Address:
931 Village Blvd. Suite 905 91
West Palm Beach, FL, 33409-1939
West Palm Beach, FL, 33409-1939