Form D · Commercial
TCD 213 AZ Residential I Investment LP
Maitland, FL · CIK 0001817556
Offering snapshot reported Aug 4, 2020 · SEC filing
- Reported sold
- $6.24M Offering amount: $11.6M
- Investors reported
- 12 Form D · investor count
- Minimum accepted
- $5K Reported outside-investor minimum
- First sale
- Jul 24, 2020 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, 2020 | Initial | $6,235,000 | No comparison | 12 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $578K (estimated)
- Finders' fees
- $0 (estimated)
- Form D file number
- 021-372457
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| Robert Clifford | 5666867 | T Capital Funding, LLC · CRD 128179 |
| Alexander Jeffers | 6572046 | T Capital Funding, LLC · CRD 128179 |
| Davide Visco | 2891763 | T Capital Funding, LLC · CRD 128179 |
| T Capital Funding, LLC | 128179 | T Capital Funding, LLC · CRD 128179 |
Source: Form D, filed Aug 4, 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.
| Name | Reported 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
Maitland, FL, 32751