Form D · Other Banking and Financial Services
Trumid Holdings LLC
New York, NY · CIK 0001634665
Offering snapshot reported Dec 11, 2020 · SEC filing
- Reported sold
- $75M Offering amount: $75M
- Investors reported
- 2 Form D · investor count
- Minimum accepted
- $15K Reported outside-investor minimum
- First sale
- Nov 27, 2020 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 |
|---|---|---|---|---|---|
| Dec 11, 2020 | Initial | $75,000,000 | No comparison | 2 | SEC filing |
| Aug 11, 2020 | Amendment | $200,000,000 | $125,000,000vs Jul 15, 2020 | 5 | SEC filing |
| Jul 15, 2020 | Initial | $75,000,000 | No comparison | 1 | SEC filing |
| May 17, 2019 | Initial | $58,023,366 | No comparison | 16 | SEC filing |
| Dec 14, 2018 | Amendment | $60,000,000 | $6,689,000vs Sep 18, 2018 | 43 | SEC filing |
| Sep 18, 2018 | Amendment | $53,311,000 | $23,141,000vs Jun 29, 2018 | 39 | SEC filing |
| Jun 29, 2018 | Initial | $30,170,000 | No comparison | 38 | SEC filing |
| Jan 25, 2017 | Initial | $27,584,387 | No comparison | 0 | SEC filing |
| Jun 30, 2016 | Amendment | $36,000,000 | $15,733,000vs Nov 19, 2015 | 86 | SEC filing |
| Mar 4, 2016 | Initial | $27,547,271 | No comparison | 24 | SEC filing |
| Nov 19, 2015 | Initial | $20,267,000 | No comparison | 73 | SEC filing |
| Mar 4, 2015 | Initial | $8,150,000 | No comparison | 24 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-382980
Source: Form D, filed Dec 11, 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 |
|---|---|
| Matthew Danzeisen | Director |
| Philip De Santis | Director |
| Christopher Lange | Director |
| Christian Lange | Director |
| Jie Liu | Director |
| Ronald Mateo | Director, Executive |
| Ravi Singh | Executive |
| Daniel Siracuse | Executive |
| Michael Sobel | Director |
| Ilan Stern | Director |
| Jeffrey Wernick | Director |
Issuer details
Industry: Other Banking and Financial Services (See others in industry)
Address:
1411 Broadway Suite 2410
New York, NY, 10018
New York, NY, 10018