Form D · Other Banking and Financial Services
TMC Custodial Account, LLC
Little Rock, AR · CIK 0001725304
Offering snapshot reported Jan 4, 2018 · SEC filing
- Reported sold
- $52M Offering amount: $52M
- Investors reported
- 62 Form D · investor count
- Minimum accepted
- $25K Reported outside-investor minimum
- First sale
- Dec 22, 2017 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 |
|---|---|---|---|---|---|
| Jan 4, 2018 | Initial | $51,995,000 | No comparison | 62 | SEC filing |
Offering details
- Securities
- Other
- Exemptions
- 06b, 3C, 3C.5
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $1.3M
- Finders' fees
- $0
- Form D file number
- 021-302398
Pass-Through Certificates evidencing ownership interest in note
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| Crews & Associates, Inc. | 8052 |
Source: Form D, filed Jan 4, 2018. 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 |
|---|---|
| Rush F Harding | Executive |
Issuer details
Industry: Other Banking and Financial Services (See others in industry)
Address:
521 President Clinton Ave. Ste. 800
Little Rock, AR, 72201
Little Rock, AR, 72201