Form D · Commercial

TCD 212 Civica FL Investment LP

Maitland, FL · CIK 0001817550

Offering snapshot reported Aug 6, 2020 · SEC filing

Reported sold
$20.9M
Offering amount: $25M
Investors reported
68
Form D · investor count
Minimum accepted
$5K
Reported outside-investor minimum
First sale
Jul 7, 2020
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$10.4M$20.9MJul 22, 2020: $9,555,000.00Jul 22, 2020Aug 6, 2020: $20,875,000.00Aug 6, 2020

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 sold$9,555,000 → $20,875,000
  • Reported investors26 → 68

Filing history

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FiledFiling typeReported soldChange vs linked filingInvestorsSource
Aug 6, 2020Amendment$20,875,000$11,320,000vs Jul 22, 202068SEC filing
Jul 22, 2020Initial$9,555,000No comparison26SEC filing

Offering details

Securities
Equity
Exemptions
06b
Duration over one year
No
Business combination
No
Sales commissions
$1.25M (estimated)
Finders' fees
$0 (estimated)
Form D file number
021-371547

Sales compensation recipients

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RecipientCRDAssociated broker-dealer
T Capital Funding LLC128179T Capital Funding, LLC · CRD 128179
Robert Clifford5666867T Capital Funding, LLC · CRD 128179
Alexander Jeffers6572046T Capital Funding, LLC · CRD 128179
Amber Clarke5524021T Capital Funding, LLC · CRD 128179
Davide Visco2891763T Capital Funding LLC · CRD 128179
The Leaders Group, Inc.37157The Leaders Group, Inc. · CRD 37157
Henry Druker2150098HITHERLANE PARTNERS, LLC · CRD 46604

Source: Form D, filed Aug 6, 2020. 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
Linda Kassof Executive
Peter Merrigan Executive
Erik Rijnbout Executive

Issuer details

Industry: Commercial (See others in industry)

Address:
610 N. Wymore Rd. Suite 200
Maitland, FL, 32751