Form D · Investing
TCG Capital LLC
Coral Gables, FL · CIK 0001699178
Offering snapshot reported Mar 6, 2017 · SEC filing
- Reported sold
- Yet to sell Indefinite offering
- Investors reported
- 10 Form D · investor count
- Minimum accepted
- $100K Reported outside-investor minimum
- First sale
- Yet to occur As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
Scroll to see all columns →
| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Mar 6, 2017 | Initial | Yet to sell | No comparison | 10 | SEC filing |
Offering details
- Securities
- Debt
- Exemptions
- 06c
- Duration over one year
- Yes
- Business combination
- No
- Sales commissions
- $100K (estimated)
- Finders' fees
- $0
- Form D file number
- 021-281838
Source: Form D, filed Mar 6, 2017. 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 |
|---|---|
| Anthony Thomas Jarrin | Director |
| Clemente Jose V Ivanco | Director |
| Juan Carlos Zurita | Director |
Issuer details
Industry: Investing (See others in industry)
Address:
201 Alhamabra Circle Suite 603
Coral Gables, FL, 33134
Coral Gables, FL, 33134