Form D · Residential
TPEG Southwest SL Investors LLC
Southlake, TX · CIK 0001767117
Offering snapshot reported Nov 30, 2023 · SEC filing
- Reported sold
- $200K Offering amount: $10M
- Investors reported
- 3 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Nov 21, 2023 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
Scroll to see all columns →
| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Nov 30, 2023 | Initial | $200,000 | No comparison | 3 | SEC filing |
| Mar 7, 2023 | Amendment | $1,570,000 | $175,000vs Feb 21, 2023 | 26 | SEC filing |
| Feb 21, 2023 | Initial | $1,395,000 | No comparison | 23 | SEC filing |
| Feb 14, 2019 | Initial | $14,085,000 | No comparison | 122 | SEC filing |
Offering details
- Securities
- Debt, Pooled investment fund
- Exemptions
- 06b, 3C, 3C.5
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $14K (estimated)
- Finders' fees
- $0
- Form D file number
- 021-498529
$200,000 x 7% = $14,000
Sales compensation recipients
Scroll to see all columns →
| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| TPEG Securiites, LLC | 146726 |
Source: Form D, filed Nov 30, 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 |
|---|---|
| Sanjay Chandra | Executive |
| Dan Meader | Executive |
| Daniel Meader | Executive |
Issuer details
Industry: Residential (See others in industry)
Address:
2102 E State Hwy 114 Ste 300
Southlake, TX, 76092
Southlake, TX, 76092