Form D · Other
Tower Trade Group USA LLC
Miami, FL · CIK 0001610907
Offering snapshot reported Sep 9, 2014 · SEC filing
- Reported sold
- $2.71M Indefinite offering
- Investors reported
- 8 Form D · investor count
- Minimum accepted
- $100K Reported outside-investor minimum
- First sale
- Jun 9, 2014 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
- Reported investors0 → 8
Filing history
Scroll to see all columns →
| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Sep 9, 2014 | Amendment | $2,712,000 | No comparison | 8 | SEC filing |
| Jun 27, 2014 | Initial | Yet to sell | No comparison | 0 | SEC filing |
| Jun 27, 2014 | Amendment | Yet to sell | No comparison | 0 | SEC filing |
Offering details
- Securities
- Debt
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0 (estimated)
- Finders' fees
- $0 (estimated)
- Form D file number
- 021-219923
Source: Form D, filed Sep 9, 2014. 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 |
|---|---|
| Rafael Calleja | Executive |
| Richard Cochrane | Executive |
| Anthony Diz | Executive |
| Charles Rodney Reynolds | Executive |
| James Waller | Executive |
Issuer details
Industry: Other (See others in industry)
Address:
200 S. Biscayne Blvd Suite 2790
Miami, FL, 33131
Miami, FL, 33131