Data / Form D filings / Background Investigation Bureau, LLC
Background Investigation Bureau, LLC: Form D filings
Background Investigation Bureau, LLC, a company in Huntersville, NC, filed 2 Form D notices with the SEC in 2026. The latest, on April 14, 2026, reports $1.3 million sold of a $1.3 million offering to 1 investor.
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Company details from the filing
- Address
- 9713 NORTHCROSS CENTER CT SUITE 201, Huntersville, NC, 28078
- Phone
- (704) 997-0103
- Industry
- Other
- Entity type
- Limited Liability Company
- Incorporated in
- North Carolina
- Revenue range
- $5,000,001 - $25,000,000
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 2122890
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Apr 14, 2026 | Amendment | $1,300,000 | $1,300,000 | 1 | Mar 31, 2026 | sec.gov | |
| Apr 13, 2026 | New notice | $1,300,000 | $1,300,000 | 1 | Mar 31, 2026 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Ken Monroe | Executive Officer |
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Every Form D from the week of Apr 13, 2026 · All recent filings in North Carolina · All recent Other filings
Read from SEC EDGAR. Amount sold is what Background Investigation Bureau, 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.