Form D · REITS and Finance

Smallplex Investments LLC

Scottsdale, AZ · CIK 0001750694

Offering snapshot reported Jul 28, 2020 · SEC filing

Reported sold
$100K
Offering amount: $500K
Investors reported
3
Form D · investor count
Minimum accepted
$15K
Reported outside-investor minimum
First sale
Aug 20, 2018
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$50K$100KAug 20, 2018: $10,000.00Aug 20, 2018Jul 28, 2020: $100,000.00Jul 28, 2020

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$10,000 → $100,000
  • Reported investors1 → 3
  • Minimum accepted$10,000 → $15,000

Filing history

Scroll to see all columns →

FiledFiling typeReported soldChange vs linked filingInvestorsSource
Jul 28, 2020Amendment$100,000$90,000vs Aug 20, 20183SEC filing
Aug 20, 2018Initial$10,000No comparison1SEC filing

Offering details

Securities
Equity, Pooled investment fund
Exemptions
06b
Duration over one year
Yes
Business combination
No
Sales commissions
$0
Finders' fees
$0
Form D file number
021-319635

Source: Form D, filed Jul 28, 2020. 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
Boniface Ndubueze Osonwanne Promoter

Issuer details

Industry: REITS and Finance (See others in industry)

Address:
4402 North 78 Th Street Apt. 412
Scottsdale, AZ, 85251