Form D · Other

Tiburon Saltwater Reclamation Fund I, LLC

Greenville, SC · CIK 0001517582

Offering snapshot reported Aug 26, 2013 · SEC filing

Reported sold
$11.9M
Offering amount: $50M
Investors reported
159
Form D · investor count
Minimum accepted
$25K
Reported outside-investor minimum
First sale
Aug 9, 2011
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$5.93M$11.9MApr 8, 2011Aug 10, 2011: $315,000.00Jan 13, 2012: $728,000.00Feb 13, 2012: $863,000.00Mar 12, 2012: $1,260,000.00Apr 26, 2012: $425,000.00May 21, 2012: $3,190,434.00Sep 7, 2012: $7,559,355.00Oct 23, 2012: $8,457,041.00Dec 7, 2012: $8,457,041.00Apr 4, 2013: $8,457,041.00Jul 2, 2013: $11,813,393.00Aug 26, 2013: $11,851,104.00Aug 26, 2013

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$11,813,393 → $11,851,104
  • Reported investors155 → 159

Filing history

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FiledFiling typeReported soldChange vs linked filingInvestorsSource
Aug 26, 2013Amendment$11,851,104$37,711vs Jul 2, 2013159SEC filing
Jul 2, 2013Amendment$11,813,393$3,356,352vs Apr 4, 2013155SEC filing
Apr 4, 2013Amendment$8,457,041$0vs Dec 7, 2012138SEC filing
Dec 7, 2012Amendment$8,457,041$0vs Oct 23, 2012122SEC filing
Oct 23, 2012Amendment$8,457,041$897,686vs Sep 7, 2012116SEC filing
Sep 7, 2012Amendment$7,559,355$4,368,921vs May 21, 2012103SEC filing
May 21, 2012Amendment$3,190,434$2,765,434vs Apr 26, 201256SEC filing
Apr 26, 2012Amendment$425,000-$835,000vs Mar 12, 201234SEC filing
Mar 12, 2012Amendment$1,260,000$397,000vs Feb 13, 201234SEC filing
Feb 13, 2012Amendment$863,000$135,000vs Jan 13, 201223SEC filing
Jan 13, 2012Amendment$728,000$413,000vs Aug 10, 201119SEC filing
Aug 10, 2011Amendment$315,000No comparison8SEC filing
Apr 8, 2011InitialYet to sellNo comparison0SEC filing

Offering details

Securities
Equity
Exemptions
06
Duration over one year
Yes
Business combination
No
Sales commissions
$5.5M (estimated)
Finders' fees
$0
Form D file number
021-158059
Offering size has been increased from $10M w/ $10M Greenshoe to $25M with $25M Greenshoe

Sales compensation recipients

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RecipientCRDAssociated broker-dealer
SANDLAPPER Securities, LLC137906
Joseph Spagnoli1781887SANDLAPPER Securities · CRD 137906
Tracy Turner1385745Colorado Financial Service Corporation · CRD 104343
Alfred Vanderlaan1172406Sandlapper Securities, LLC · CRD 137906
George Jeffers1458438Sandlapper Securities, LLC · CRD 137906
Ashlee Turner5467536Colorado Financial Service Corporation · CRD 104343
Orlando C. Fernandez1980142SANDLAPPER Securities, LLC · CRD 137906
Jack C. Bixler22331SANDLAPPER Securities, LLC · CRD 137906
Craig W. Hubler1194371Stephen A. Kohn & Associates, LTD · CRD 41067
Gina Maher2768752Colorado Financial Service Corporation · CRD 104343
Erik Weir2009973Sandlapper Securities, LLC · CRD 137906
Karl Leonard1542258Sandlapper Securities, LLC · CRD 137906
Leslie Pappas1735372Sandlapper Securities, LLC · CRD 137906
Stephen Holt5900842Sandlapper Securities, LLC · CRD 137906
Joshua Ungerecht5183573Sandlapper Securities, LLC · CRD 137906
Glenn Duggins4439562Colorado Financial Service Corporation · CRD 104343
Steve Rice2023704Colorado Financial Service Corporation · CRD 104343
Warren Thomas2299254Sandlapper Securities, LLC · CRD 137906
Johnny Morris5155685Sandlapper Securities, LLC · CRD 137906
Anthony Diaz4131948Sandlapper Securities, LLC · CRD 137906
Doug Duggan2390155Sandlapper Securities, LLC · CRD 137906
Padma Chintapalli3041617Sandlapper Securities, LLC · CRD 137906
Christopher Miller4044818Sandlapper Securities, LLC · CRD 137906
Gina Chaney1628957DEMPSEY LORD SMITH, LLC · CRD 141238
Trevor Gordon2195122Sandlapper Securities, LLC · CRD 137906
Stephen Wayne Lowther1266959CAPE SECURITIES INC. · CRD 7072
Greg Mausz2980655CAPE SECURITIES INC. · CRD 7072
Cheryl Turner4447184Colorado Financial Services · CRD 104343
John Tyler4272019Sandlapper Securities, LLC · CRD 137906
Lawrence B. Miller4715505WHITEHALL-PARKER SECURITIES, INC. · CRD 4715505
Orlando Fernandez1980142SANDLAPPER Securities, LLC · CRD 137906
Robert Boggess5007422Sandlapper Securities · CRD 137906
Mark Headrick1045376Dempsey Lord Smith, LLC · CRD 141238
Chris Miller4044818SANDLAPPER SECURITIES, LLC · CRD 137906
Debra Schleining2768752COLORADO FINANCIAL SERVICE CORPORATION · CRD 104343

Source: Form D, filed Aug 26, 2013. 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
Jack C. Bixler Executive
Paul A Brahe Executive
Trevor L Gordon Executive
X X Sandlapper Capital Investments, Llc Executive
X X Tiburon Research Holdings, Llc Executive
X X Tswr Fund Management, Llc Executive

Issuer details

Industry: Other (See others in industry)

Address:
800 E. North Street Second Floor
Greenville, SC, 29601