Form D · Insurance
TITLE CENTER OF INDIANA LLC
Chapel Hill, NC · CIK 0001437259
Offering snapshot reported Oct 14, 2016 · SEC filing
- Reported sold
- $4.8K Offering amount: $4.8K
- Investors reported
- 1 Form D · investor count
- Minimum accepted
- $15 Reported outside-investor minimum
- First sale
- Oct 3, 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
Scroll to see all columns →
| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Oct 14, 2016 | Initial | $4,800 | No comparison | 1 | SEC filing |
| May 11, 2015 | Initial | $23,250 | No comparison | 3 | SEC filing |
| Sep 14, 2012 | Initial | $15,510 | No comparison | 2 | SEC filing |
| Jul 10, 2012 | Initial | $20,460 | No comparison | 2 | SEC filing |
| Nov 14, 2011 | Initial | $98,505 | No comparison | 3 | SEC filing |
| Sep 15, 2011 | Initial | $51,645 | No comparison | 2 | SEC filing |
| Jan 25, 2011 | Initial | $31,955 | No comparison | 1 | SEC filing |
| Jan 12, 2011 | Initial | $6,985 | No comparison | 1 | SEC filing |
| Sep 17, 2010 | Initial | $52,855 | No comparison | 3 | SEC filing |
| Oct 13, 2009 | Initial | $261,085 | No comparison | 5 | SEC filing |
| Jun 10, 2009 | Initial | $64,185 | No comparison | 3 | SEC filing |
| May 12, 2009 | Initial | $19,895 | No comparison | Not reported | SEC filing |
| Mar 10, 2009 | Paper | Not reported | No comparison | Not reported | SEC filing |
| Jun 6, 2008 | Paper | Not reported | No comparison | Not reported | SEC 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
- 021-272480
Source: Form D, filed Oct 14, 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 |
|---|---|
| Michael W Aiken | Executive |
| Steve Bechman | Director |
| Karen Brittain | Director |
| Joseph Carlson | Director |
| Steve Denhart | Director |
| Wayne De Veary | Director |
| Trey Etcheson | Director |
| Paul Freeman | Director |
| David Geis | Director |
| Gary Hackman | Director |
| Management Services Investors Title | Executive |
| Managment Services Investors Title | Executive |
| Jerry Orem | Director |
| Kent Parisien | Director |
| Larry Riggs | Director |
| Kurt Rosenberger | Director |
| Kurt Rosenburg | Director |
| William Salin | Director |
| Jill Stanton | Director |
| James Young | Director |
Issuer details
Industry: Insurance (See others in industry)
Address:
C/O Investors Title Mangement Services 121 N Columbia Street
Chapel Hill, NC, 27514
Chapel Hill, NC, 27514