Form D · Residential

Timberlake Holdings LLC

Clayton, MO · CIK 0001669746

Offering snapshot reported Apr 6, 2016 · SEC filing

Reported sold
$4.61M
Offering amount: $7.38M
Investors reported
41
Form D · investor count
Minimum accepted
$5K
Reported outside-investor minimum
First sale
Mar 14, 2016
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$2.31M$4.61MMar 21, 2016: $4,614,549.00Mar 21, 2016Apr 6, 2016: $4,614,549.00Apr 6, 2016

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

Scroll to see all columns →

FiledFiling typeReported soldChange vs linked filingInvestorsSource
Apr 6, 2016Amendment$4,614,549$0vs Mar 21, 201641SEC filing
Mar 21, 2016Initial$4,614,549No comparison41SEC filing

Offering details

Securities
Equity
Exemptions
06b
Duration over one year
No
Business combination
Yes
Sales commissions
$0
Finders' fees
$0
Form D file number
021-259687

Source: Form D, filed Apr 6, 2016. 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
Michael E. Casey Director, Executive
Troy W. Gordon Promoter
Robert D. Lazaroff Director, Executive, Promoter
Bruce V. Michelson Director, Executive, Promoter
Bruce V. Michelson, Jr. Director, Executive, Promoter
Omri Naime Promoter
Jack L. Porter Director
Ryan M. Reeb Promoter

Issuer details

Industry: Residential (See others in industry)

Address:
7701 Forsyth Suite 900
Clayton, MO, 63105