Form D · Other Real Estate
TOSCANO INVESTMENTS LLC
Rome, GA · CIK 0001692878
Offering snapshot reported Jan 13, 2017 · SEC filing
- Reported sold
- $6.65M Offering amount: $6.75M
- Investors reported
- 81 Form D · investor count
- Minimum accepted
- $68.9K Reported outside-investor minimum
- First sale
- Dec 29, 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 |
|---|---|---|---|---|---|
| Jan 13, 2017 | Initial | $6,651,718 | No comparison | 81 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06c
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $399K (estimated)
- Finders' fees
- $0
- Form D file number
- 021-278361
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| Dempsey Lord Smith LLC | 141238 | Dempsey Lord Smith LLC · CRD 141238 |
| SANDLAPPER Securities, LLC | 137906 | SANDLAPPER Securities, LLC · CRD 137906 |
| Timothy Scanlon | 1968597 | ARQUE CAPITAL, LTD. · CRD 121192 |
| Rene Castro | 2559410 | Center Street Securities, Inc. · CRD 26898 |
| Michael Culwell | 5989109 | Emerson Equity LLC · CRD 130032 |
| Michael Silverman | 4351669 | Katalyst Securities, LLC · CRD 112494 |
| Devlin Dwyer | 66344140 | Patrick Capital Markets LLC · CRD 16518 |
| Peyton Ethridge | 6634147 | Patrick Capital Markets LLC · CRD 16518 |
| Charles Lee Bradley | 1157140 | Patrick Capital Markets LLC · CRD 16518 |
| Michael Hansen | 4471989 | Whitehall-Parker Securities, Inc. · CRD 10608 |
Source: Form D, filed Jan 13, 2017. 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 |
|---|---|
| Bryan Kelley | Executive |
| Steven Kelley | Director |
| Ronald Wallace | Executive |
| X X Webb Creek Management Group, Llc | Executive |
Issuer details
Industry: Other Real Estate (See others in industry)
Address:
3 Central Plaza Suite 223
Rome, GA, 30161
Rome, GA, 30161