Form D · Other

SUMMIT LATAM HOLDINGS LLC

San Juan, PR · CIK 0001769113

Offering snapshot reported Oct 26, 2021 · SEC filing

Reported sold
$7M
Offering amount: $14M
Investors reported
36
Form D · investor count
Minimum accepted
$100K
Reported outside-investor minimum
First sale
Feb 11, 2019
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$3.5M$7MFeb 26, 2019: $2,800,000.00Feb 26, 2019Jun 26, 2019: $2,800,000.00Oct 26, 2021: $7,001,000.00Oct 26, 2021: $7,001,000.00Oct 26, 2021

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 investors11 → 36
  • Minimum accepted$50,000 → $100,000

Filing history

Scroll to see all columns →

FiledFiling typeReported soldChange vs linked filingInvestorsSource
Oct 26, 2021Amendment$7,001,000$4,201,000vs Feb 26, 201911SEC filing
Oct 26, 2021Amendment$7,001,000$0vs Oct 26, 202136SEC filing
Oct 22, 2021Amendment$7,001,000$0vs Oct 5, 202136SEC filing
Oct 5, 2021Initial$7,001,000No comparison36SEC filing
Jun 26, 2019Amendment$2,800,000$0vs Feb 26, 201911SEC filing
Feb 26, 2019Initial$2,800,000No comparison11SEC filing

Offering details

Securities
Equity
Exemptions
06b
Duration over one year
Yes
Business combination
No
Sales commissions
$0
Finders' fees
$0
Form D file number
021-333581

Source: Form D, filed Oct 26, 2021. 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
Olivier Gillier Director
Gabriel Jimenez Director
Gabriel Ramon Jimenez Fernandez Director

Issuer details

Industry: Other (See others in industry)

Address:
1413 Ave Ponce De Leon Suite 602
San Juan, PR, 00907