Form D · Commercial
Sun Valley Club, LLC
Lake Dallas, TX · CIK 0001973612
Offering snapshot reported Apr 28, 2023 · SEC filing
- Reported sold
- $380K Offering amount: $2.8M
- Investors reported
- 3 Form D · investor count
- Minimum accepted
- $80K Reported outside-investor minimum
- First sale
- Apr 4, 2023 As reported in this filing
Fundraising history
Reported soldDates 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.
No comparable changes in the displayed metrics.
Filing history
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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Apr 28, 2023 | Amendment | $380,000 | $0vs Apr 19, 2023 | 3 | SEC filing |
| Apr 19, 2023 | Initial | $380,000 | No comparison | 3 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06c
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $2K
- Form D file number
- 021-479457
The finders fee is an estimated value agreed to on a case by case basis, valued strictly as a referral fee.
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| Dinesh Nigota | None |
Source: Form D, filed Apr 28, 2023. 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 |
|---|---|
| Robert G Farris | Executive |
| Tracy T Tran | Executive |
Issuer details
Industry: Commercial (See others in industry)
Address:Lake Dallas, TX, 75065