Form D · Commercial

TEI Inverness Retail LLC

New York, NY · CIK 0001826469

Offering snapshot reported Oct 1, 2020 · SEC filing

Reported sold
$12.4M
Offering amount: $12.4M
Investors reported
25
Form D · investor count
Minimum accepted
$100K
Reported outside-investor minimum
First sale
Sep 25, 2020
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$6.18M$12.4MSep 30, 2020: $12,359,007.00Sep 30, 2020Oct 1, 2020: $12,359,007.00Oct 1, 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.

No comparable changes in the displayed metrics.

Filing history

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FiledFiling typeReported soldChange vs linked filingInvestorsSource
Oct 1, 2020Amendment$12,359,007$0vs Sep 30, 202025SEC filing
Sep 30, 2020Initial$12,359,007No comparison25SEC filing

Offering details

Securities
Equity
Exemptions
06b
Duration over one year
No
Business combination
No
Sales commissions
$0
Finders' fees
$0
Form D file number
021-376713
Amount of offering is 9,645,000 pounds

Sales compensation recipients

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RecipientCRDAssociated broker-dealer
Time Equities Securities LLC114422

Source: Form D, filed Oct 1, 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
Francis Greenburger Executive
Robert Kantor Executive

Issuer details

Industry: Commercial (See others in industry)

Address:
55 5 Th Ave 15 Th Flr
New York, NY, 11375