Data / Form D filings / ABI Holdings LLC
ABI Holdings LLC: Form D filings
ABI Holdings LLC, a business services company in Denver, CO, filed 3 Form D notices with the SEC in 2024. The latest, on December 12, 2024, reports an offering of $30 million with nothing sold yet.
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Company details from the filing
- Address
- 2590 WELTON STREET, Denver, CO, 80205
- Phone
- (646) 939-2870
- Industry
- Business Services
- Entity type
- Corporation
- Incorporated in
- Colorado
- Revenue range
- $5,000,001 - $25,000,000
- Exemptions claimed
- Rule 506(c)
- SEC identifier (CIK)
- 2039689
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Dec 12, 2024 | Amendment | $30,000,000 | $0 | $30,000,000 | 0 | Yet to occur | sec.gov |
| Dec 4, 2024 | Amendment | $30,000,000 | $0 | $30,000,000 | 0 | Yet to occur | sec.gov |
| Oct 2, 2024 | New notice | $1,000 | $0 | $1,000 | 0 | Yet to occur | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Tony Ramos | Promoter |
Other business services companies in Colorado that filed recently
- Mezisa Systems Inc. $25,000 · Sep 24, 2026
- NorthBridge Markets inc $57,500 · Aug 24, 2026
Every Form D from the week of Dec 9, 2024 · All recent filings in Colorado · All recent Business Services filings
Read from SEC EDGAR. Amount sold is what ABI Holdings LLC reported on the day it filed; on an offering that is still open, a later amendment can raise it. Free to reuse with credit to SpecStream under CC BY 4.0.