Form D · Commercial

Transwestern Sponsorship Equity Partners I, L.L.C.

Dallas, TX · CIK 0001496346

Offering snapshot reported Jul 12, 2010 · SEC filing

Reported sold
$20.5M
Offering amount: $35M
Investors reported
17
Form D · investor count
Minimum accepted
$0
Reported outside-investor minimum
First sale
Jun 25, 2010
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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FiledFiling typeReported soldChange vs linked filingInvestorsSource
Jul 12, 2010Initial$20,450,000No comparison17SEC filing

Offering details

Securities
Equity
Exemptions
06
Duration over one year
No
Business combination
No
Sales commissions
$0
Finders' fees
$0
Form D file number
021-144739

Source: Form D, filed Jul 12, 2010. Minimum accepted may differ from a standard advertised minimum.

Fund connections

The linked fund shows its most recently reported ADV details.

Matched by reported Form D file number

TRANSWESTERN SPONSORSHIP EQUITY PARTNERS I, LLC

Investment adviser: TRANSWESTERN INVESTMENT MANAGEMENT, LLC

Gross asset value
$7.22M
Beneficial owners
16
ADV minimum commitment
$500K

Reported in Form ADV on Aug 17, 2022. Fund assets and beneficial owners measure different things from Form D sales and investors.

Service providers

Auditor CARR, RIGGS & INGRAM, LLC ATLANTA, Georgia, United States
Custodian JP MORGAN CHASE & CO. DALLAS, Texas, United States Related to adviser: No
Provider details
Annual audit
Yes
Prime brokers
No
Custodians
Yes
Administrator other than the adviser
No
External marketing
No

CARR, RIGGS & INGRAM, LLC
PCAOB 213

Filing source

Form ADV 1670164 · Aug 17, 2022 · Schedule D 7.B.(1), fund 805-7543147971

Official IAPD profile (latest public filing). Values are the most recently reported in our imported data; the public profile may show a newer filing.

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.

People and organizations reported in Form D filings
NameReported role
Robert D. Duncan Executive
Lawrence P. Heard Executive
Thomas Mc Nearney Executive
* Transwestern Commercial Services, L.L.C. Promoter
* Tsep Gp I, L.L.C. Executive

Issuer details

Industry: Commercial (See others in industry)

Address:
5001 Spring Valley Road, Ste 600 W
Dallas, TX, 75244