Form D · Other
Utopia Lender, LLC
Fresh Meadows, NY · CIK 0001996261
Offering snapshot reported Oct 4, 2023 · SEC filing
- Reported sold
- $20.5M Offering amount: $255M
- Investors reported
- 35 Form D · investor count
- Minimum accepted
- $800K Reported outside-investor minimum
- First sale
- Nov 10, 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
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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Oct 4, 2023 | Initial | $20,500,000 | No comparison | 35 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06c
- Duration over one year
- Yes
- Business combination
- No
- Sales commissions
- $24K (estimated)
- Finders' fees
- $0
- Form D file number
- 021-493832
Approximately 3% per year and administrative fee of approximately $70,000
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| BCW Securities LLC | 144930 |
Source: Form D, filed Oct 4, 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 |
|---|---|
| David Marx | Director |
| Manager, Llc Utopia Eb 5 | Director |
Issuer details
Industry: Other (See others in industry)
Address:
158 13 72 Nd Avenue, Suite 2 D
Fresh Meadows, NY, 11365
Fresh Meadows, NY, 11365