Form D · Other Real Estate
Timothy Investors, LLC
Dunn, NC · CIK 0001690632
Offering snapshot reported Nov 22, 2016 · SEC filing
- Reported sold
- $2.28M Offering amount: $2.28M
- Investors reported
- 32 Form D · investor count
- Minimum accepted
- $24K Reported outside-investor minimum
- First sale
- Nov 18, 2016 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 |
|---|---|---|---|---|---|
| Nov 22, 2016 | Initial | $2,280,000 | No comparison | 32 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06c
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $394K
- Finders' fees
- $0
- Form D file number
- 021-275001
Sold
$273,600 in cash compensation and 5 Class A Units valued at $120,000 in non-cash compensation.
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| Bridge Capital Associates, Inc. | 143475 | Ricky B. Novak · CRD 6073887 |
Source: Form D, filed Nov 22, 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.
| Name | Reported role |
|---|---|
| James W Freeman | Executive, Promoter |
| Ricky B Novak | Executive, Promoter |
| Clark H Wooten | Executive |
Issuer details
Industry: Other Real Estate (See others in industry)
Address:
1950 Easy Street Road
Dunn, NC, 28334
Dunn, NC, 28334