Form D · Commercial
Waterford Mandarin Holdings, LLC
Norfolk, VA · CIK 0001617188
Offering snapshot reported Aug 26, 2014 · SEC filing
- Reported sold
- $3.9M Offering amount: $3.9M
- Investors reported
- 54 Form D · investor count
- Minimum accepted
- $5K Reported outside-investor minimum
- First sale
- Aug 18, 2014 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 |
|---|---|---|---|---|---|
| Aug 26, 2014 | Initial | $3,899,875 | No comparison | 54 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06b, 3C, 3C.1
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $4K
- Form D file number
- 021-223606
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| Shlomo Ness | None |
Source: Form D, filed Aug 26, 2014. 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 |
|---|---|
| Thomas Richard Litton, Jr. | Director, Executive |
| Saul Lubetski | Director |
| Pinchas Mendlovic | Director |
| Jordan Eric Slone | Director |
| Managing Co., Llc Waterford Mandarin Holdings | Director |
| Jay Zwiebel | Director |
Issuer details
Industry: Commercial (See others in industry)
Address:
999 Waterside Drive Suite 2300
Norfolk, VA, 23510
Norfolk, VA, 23510