Data / Form D filings / Cardinal Group Raleigh LLC
Cardinal Group Raleigh LLC: Form D filing
Cardinal Group Raleigh LLC, a real estate company in Denver, CO, filed a Form D with the SEC in 2011. The latest, on December 1, 2011, reports an offering of $1 million with nothing sold yet.
Find out what Cardinal Group Raleigh 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
- 303 EAST SEVENTEENTH AVENUE, SUITE 10, Denver, CO, 80203
- Phone
- (858) 945-3800
- Industry
- Other Real Estate
- Entity type
- Limited Liability Company
- Incorporated in
- Delaware
- Year incorporated
- 2011
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506
- SEC identifier (CIK)
- 1535274
The full lists. Form D filings in Colorado: 1,787 rows, $89.35, or the new rows each week for $19 a month. Form D filings in Other Real Estate: 4,541 rows, $125.41, 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 |
|---|---|---|---|---|---|---|---|
| Dec 1, 2011 | New notice | $1,000,000 | $0 | $1,000,000 | 0 | Yet to occur | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Tom Waldron | Promoter | |
| Del de Windt | Promoter | |
| Alex O'Brien | Promoter | |
| N/A Cardinal Group Investments, LLC | Promoter | |
| Eric Frank | Promoter | |
| Jason Luker | Promoter |
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Every Form D from the week of Nov 28, 2011 · All recent filings in Colorado · All recent Other Real Estate filings
Read from SEC EDGAR. Amount sold is what Cardinal Group Raleigh 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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