Form D · Manufacturing
Southern Kentucky Hardwood Charcoal LLC
Albany, KY · CIK 0001727781
Offering snapshot reported Jan 11, 2018 · SEC filing
- Reported sold
- $500K Offering amount: $500K
- Investors reported
- 1 Form D · investor count
- Minimum accepted
- $500K Reported outside-investor minimum
- First sale
- Dec 29, 2017 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 |
|---|---|---|---|---|---|
| Jan 11, 2018 | Initial | $500,000 | No comparison | 1 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 04, 06c
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-302937
This is an EB-5 Investor who has invested in a Targeted Employment Area, where the minimum investment is $500,000.
There have been no sales commissions or finder's fees expenses paid and there will be none.
Source: Form D, filed Jan 11, 2018. 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 |
|---|---|
| Jose Tineo | Director |
| Nicholas Upchurch | Director, Executive |
Issuer details
Industry: Manufacturing (See others in industry)
Address:
3138 Wolf River Dock
Albany, KY, 42602
Albany, KY, 42602