Form D · Other Banking and Financial Services
SureBooks LLC
Mckinney, TX · CIK 0001478666
Offering snapshot reported Aug 4, 2010 · SEC filing
- Reported sold
- $683K Offering amount: $2.25M
- Investors reported
- 8 Form D · investor count
- Minimum accepted
- $7.5K Reported outside-investor minimum
- First sale
- Jul 22, 2010 As reported in this filing
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 |
|---|---|---|---|---|---|
| Aug 4, 2010 | Initial | $682,500 | No comparison | 8 | SEC filing |
| Aug 3, 2010 | Initial | $125,000 | No comparison | 2 | SEC filing |
| Dec 23, 2009 | Initial | $1,500,000 | No comparison | 15 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-145872
Source: Form D, filed Aug 4, 2010. 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 |
|---|---|
| Dennis J. Cagan | Executive |
| Kathleen Clabby | Executive |
| Billy Joe Du Pree | Director |
| Spencer Kopf | Director |
| Tom Montgomery | Director |
| Lea Ellermeier Nesbit | Director |
| Steve Seymour | Executive |
| Max Toy | Executive |
| John K. Washington | Director |
| Johnny Washington | Executive |
Issuer details
Industry: Other Banking and Financial Services (See others in industry)
Address:
217 B E. Louisiana
Mckinney, TX, 75069
Mckinney, TX, 75069