Form D · Other Real Estate
TSWR Development, LLC
Greenville, SC · CIK 0001635391
Offering snapshot reported May 3, 2016 · SEC filing
- Reported sold
- $133K Offering amount: $1.69M
- Investors reported
- 2 Form D · investor count
- Minimum accepted
- $25K Reported outside-investor minimum
- First sale
- May 18, 2015 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.
- Reported sold$58,000 → $133,000
- Reported investors1 → 2
Filing history
Scroll to see all columns →
| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| May 3, 2016 | Amendment | $133,000 | $75,000vs Jun 2, 2015 | 2 | SEC filing |
| May 3, 2016 | Amendment | $1,017,745 | $736,847vs Mar 17, 2015 | 1 | SEC filing |
| May 3, 2016 | Amendment | $661,947 | $0vs May 3, 2016 | 1 | SEC filing |
| May 3, 2016 | Amendment | $661,947 | $521,498vs Mar 23, 2015 | 1 | SEC filing |
| Oct 6, 2015 | Initial | $2,963,970 | No comparison | 6 | SEC filing |
| Jun 2, 2015 | Amendment | $58,000 | No comparison | 1 | SEC filing |
| May 18, 2015 | Amendment | $251,124 | $110,675vs Mar 23, 2015 | 2 | SEC filing |
| May 15, 2015 | Amendment | Yet to sell | No comparison | 1 | SEC filing |
| May 15, 2015 | Initial | Yet to sell | No comparison | 1 | SEC filing |
| Mar 23, 2015 | Amendment | $140,449 | $0vs Mar 23, 2015 | 1 | SEC filing |
| Mar 23, 2015 | Initial | $140,449 | No comparison | 1 | SEC filing |
| Mar 23, 2015 | Initial | $140,449 | No comparison | 1 | SEC filing |
| Mar 17, 2015 | Initial | $280,898 | No comparison | 1 | SEC filing |
Offering details
- Securities
- Other
- Exemptions
- 06b
- Duration over one year
- Yes
- Business combination
- No
- Sales commissions
- $118K (estimated)
- Finders' fees
- $0
- Form D file number
- 021-239988
Working interest in HANEY SWD
Sales compensation recipients
Scroll to see all columns →
| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| Sandlapper Securities | 137906 | SANDLAPPER Securities, LLC · CRD 137906 |
| Trevor Gordon | 2195122 | SANDLAPPER Securities, LLC · CRD 137906 |
| Robert Boggess | 5007422 | SANDLAPPER Securities, LLC · CRD 137906 |
| Orlando Fernandez | 1980142 | SANDLAPPER Securities, LLC · CRD 137906 |
Source: Form D, filed May 3, 2016. 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 |
|---|---|
| Jack Bixler | Executive |
| Paul Brahe | Executive |
| Trevor Gordon | Executive |
| Joe Spagnoli | Executive |
Issuer details
Industry: Other Real Estate (See others in industry)
Address:
C/O Sandlapper Financial Center 800 E North St Second Flr
Greenville, SC, 29601
Greenville, SC, 29601