Form D · Other Banking and Financial Services
Toroso Investments, LLC
Massapequa, NY · CIK 0001600064
Offering snapshot reported Jul 11, 2022 · SEC filing
- Reported sold
- $32.5M Offering amount: $32.5M
- Investors reported
- 0 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Jun 27, 2022 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 |
|---|---|---|---|---|---|
| Jul 11, 2022 | Initial | $32,521,955 | No comparison | 0 | SEC filing |
| Feb 27, 2014 | Initial | $150,000 | No comparison | 3 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $550K
- Form D file number
- 021-451755
Source: Form D, filed Jul 11, 2022. 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 |
|---|---|
| Daniel Howard Carlson | Director, Executive |
| Dan Howard Carlson | Director, Executive |
| Bruno Del Ama | Director |
| Jose Carlos Gonzalez | Director |
| Oscar Jose Junquera | Director |
| Larry Arthur Medin | Director, Executive |
| Guillermo Trias | Director, Executive |
| Michael Jeremy Venuto | Director, Executive |
Issuer details
Industry: Other Banking and Financial Services (See others in industry)
Address:
898 N. Broadway Ste. 2
Massapequa, NY, 11758
Massapequa, NY, 11758