Form D · Other Real Estate
TPEG BRANCH MC INVESTORS LLC
Southlake, TX · CIK 0001837301
Offering snapshot reported Dec 23, 2020 · SEC filing
- Reported sold
- $10.7M Offering amount: $10.7M
- Investors reported
- 158 Form D · investor count
- Minimum accepted
- $20K Reported outside-investor minimum
- First sale
- Dec 17, 2020 As reported in this filing
Fundraising history
Reported soldDates are filing dates, not cash receipt dates. Decreases are reported revisions, not evidence of withdrawals. Separate offering histories are not added together.
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 |
|---|---|---|---|---|---|
| Dec 23, 2020 | Initial | $10,700,000 | No comparison | 158 | SEC filing |
| Dec 23, 2020 | Amendment | $10,700,000 | $0vs Dec 23, 2020 | 158 | SEC filing |
| Dec 23, 2020 | Amendment | $10,700,000 | $0vs Dec 23, 2020 | 158 | SEC filing |
Offering details
- Securities
- Equity, Debt
- Exemptions
- 06b, 3C, 3C.5
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $749K (estimated)
- Finders' fees
- $0
- Form D file number
- 021-384138
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| TPEG Securities LLC | 146726 |
Source: Form D, filed Dec 23, 2020. 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 |
|---|---|
| Sanjay Chandra | Executive |
| Daniel Meader | Executive |
Issuer details
Industry: Other Real Estate (See others in industry)
Address:Southlake, TX, 76092