Form D · Other Investment Fund

SPC Intermex, LP

New York, NY · CIK 0001666699

Offering snapshot reported Feb 11, 2016 · SEC filing

Reported sold: $35M
Investors reported: 5
Minimum accepted: $0
First sale: Feb 1, 2016

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
Feb 11, 2016	Initial	$35,000,000	No comparison	5	SEC filing

Offering details

Securities: Pooled investment fund
Exemptions: 06b, 3C, 3C.7
Duration over one year: No
Business combination: No

Sales commissions: $0
Finders' fees: $0
Form D file number: 021-257332

Source: Form D, filed Feb 11, 2016. Minimum accepted may differ from a standard advertised minimum.

Fund connections

The linked fund shows its most recently reported ADV details.

Matched by reported Form D file number

SPC INTERMEX, LP

Investment adviser: STELLA POINT CAPITAL, LP

Gross asset value: $43.8M
Beneficial owners: 30
ADV minimum commitment: $100K

Reported in Form ADV on Mar 23, 2023. Fund assets and beneficial owners measure different things from Form D sales and investors.

Service providers

Fund administrator CSC FUND SERVICES NORTH AMERICA, LLC WEST ORANGE, New Jersey, United States Investor statements: Yes (provided to all investors) Related to adviser: No

Auditor BDO NEW YORK, New York, United States

Custodian CITIBANK, NA NEW YORK, New York, United States Related to adviser: No

Marketer CREDIT SUISSE SECURITIES (USA) LLC NEW YORK, New York, United States Related to adviser: No

Marketer MERCURY CAPITAL ADVISORS, LLC NEW YORK, New York, United States Related to adviser: No

Provider details

Annual audit: Yes
Prime brokers: No
Custodians: Yes
Administrator other than the adviser: Yes
External marketing: Yes

BDO
PCAOB 243

CREDIT SUISSE SECURITIES (USA) LLC
CRD 816 · SEC 801-56264

MERCURY CAPITAL ADVISORS, LLC
CRD 152338 · SEC 8-68442

Filing source

Form ADV 1697643 · Mar 23, 2023 · Schedule D 7.B.(1), fund 805-9718151588

Official IAPD profile (latest public filing). Values are the most recently reported in our imported data; the public profile may show a newer filing.

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
Name	Reported role
Adam Godfrey	Executive
Justin Wender	Executive

Issuer details

Industry: Pooled Investment Fund (See others in industry)

Address:

444 Madison Avenue Suite 302
New York, NY, 10022