Form D · Other
TRANSWORLD INVESTMENT HOLDINGS, LLC
Lake Forest, IL · CIK 0001742755
Offering snapshot reported Jun 6, 2018 · SEC filing
- Reported sold
- $114M Offering amount: $114M
- Investors reported
- 24 Form D · investor count
- Minimum accepted
- $1 Reported outside-investor minimum
- First sale
- May 22, 2018 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 |
|---|---|---|---|---|---|
| Jun 6, 2018 | Initial | $114,200,000 | No comparison | 24 | SEC filing |
Offering details
- Securities
- Equity, Option to acquire
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-314012
Source: Form D, filed Jun 6, 2018. 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 |
|---|---|
| Fred Ebrahemi | Executive |
| Robert L. Greene | Director |
| Xavier Gutierrez | Director |
| Al Hurley | Director |
| Brad Kottman | Director |
| Chris Larson | Director |
| Joseph Laughlin | Director |
| James Pade | Director |
| Pedro Urrutia | Executive |
Issuer details
Industry: Other (See others in industry)
Address:
150 N. Field Drive, Suite 200
Lake Forest, IL, 60045
Lake Forest, IL, 60045