Form D · Residential
TMF HARMONY PLAZA, LLC
Cumming, GA · CIK 0001953826
Offering snapshot reported Feb 13, 2023 · SEC filing
- Reported sold
- $4.32M Offering amount: $10.5M
- Investors reported
- 69 Form D · investor count
- Minimum accepted
- $22K Reported outside-investor minimum
- First sale
- Feb 8, 2023 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
- Reported investors44 → 69
Filing history
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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Feb 13, 2023 | Amendment | $4,316,732 | No comparison | 69 | SEC filing |
| Nov 8, 2022 | Initial | Yet to sell | No comparison | 44 | 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
- 021-464184
Source: Form D, filed Feb 13, 2023. 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 |
|---|---|
| Kenneth Donis | Executive |
| Kerwin Donis | Executive |
| Jeffrey Donis | Executive |
| Mark Kenney | Executive |
| Mike Kenney | Executive |
Issuer details
Industry: Residential (See others in industry)
Address:
3640 Lakehurst Way
Cumming, GA, 30040
Cumming, GA, 30040