Data / Form D filings / AXIS CMI REIT, LLC
AXIS CMI REIT, LLC: Form D filing
AXIS CMI REIT, LLC, a real estate finance company in Dallas, TX, filed a Form D with the SEC in 2017. The latest, on November 13, 2017, reports $62,500 sold of a $62,500 offering to 125 investors.
Find out what AXIS CMI REIT, LLC does, who founded it and who invested, beyond what the filing says. $10 of credit on sign-up, no card.
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Company details from the filing
- Address
- 2001 ROSS AVENUE, SUITE 3400, Dallas, TX, 75201
- Phone
- (972) 715-7424
- Industry
- REITS and Finance
- Entity type
- Limited Liability Company
- Incorporated in
- Delaware
- Year incorporated
- 2017
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(b), Investment Company Act section 3(c), section 3(c)(7)
- SEC identifier (CIK)
- 1707197
The full lists. Form D filings in Texas: 4,800 rows, $128, or the new rows each week for $19 a month. Form D filings in REITS and Finance: 1,694 rows, $84.70, or the new rows each week for $19 a month. Pay by card with no account. Prices exclude VAT. CSV and Excel files with the columns this page does not show (company, CIK, street, city, state, ZIP and 4 more), which open on your screen as soon as the payment clears and come by email. For agents and scripts: every list with its row count and price is at https://specstream.ai/data/lists.json.
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Nov 13, 2017 | New notice | $62,500 | $62,500 | $0 | 125 | Oct 31, 2017 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| R. Scott Dennis | Executive Officer | |
| Michael C. Kirby | Executive Officer | |
| Bert Harris Crouch | Executive Officer | |
| Sam Scott Gillespie | Executive Officer | |
| Ronald C. Ragsdale | Executive Officer | |
| Dan Harris Kubiak | Executive Officer | |
| Beth Scott Zayicek | Executive Officer | |
| Lee Harris Phegley | Executive Officer | |
| [Entity] Invesco Realty Inc. | Executive Officer | |
| Bill Harris Grubbs | Executive Officer | |
| Paul Michaels | Executive Officer | |
| Jay Harris Hurley | Executive Officer | |
| Peter Scott Feinberg | Executive Officer | |
| [Entity] IRI CMIF, LLC | Executive Officer | |
| Robert Harris Rigsby | Executive Officer |
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Every Form D from the week of Nov 13, 2017 · All recent filings in Texas · All recent REITS and Finance filings
Read from SEC EDGAR. Amount sold is what AXIS CMI REIT, 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.
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