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Data / Form D filings / Casselberry Investors LLC

Casselberry Investors LLC: Form D filings

Casselberry Investors LLC, a residential real estate company in Winter Park, FL, filed 3 Form D notices with the SEC between 2019 and 2024. The latest, on September 4, 2024, reports $2.5 million sold of a $2.8 million offering to 26 investors.

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Company details from the filing

Address
2693 W. Fairbanks Avenue, Suite 200, Winter Park, FL, 32789
Phone
(407) 425-7010
Industry
Residential
Entity type
Limited Liability Company
Incorporated in
Florida
Year incorporated
2019
Revenue range
Decline to Disclose
Exemptions claimed
Rule 506(b)
SEC identifier (CIK)
1776312

Form D filings

FiledTypeOfferingSoldRemainingInvestorsFirst saleFiling
Sep 4, 2024Amendment$2,750,000$2,500,000$250,00026Apr 25, 2019sec.gov
Jan 3, 2023Amendment$2,750,000$2,300,000$450,00024Apr 25, 2019sec.gov
May 15, 2019New notice$2,750,000$1,375,000$1,375,0009Apr 25, 2019sec.gov

Executive officers and directors named in the filing

NameRoleNote in the filing
Kenneth P PolsinelliDirector

Other residential real estate companies in Florida that filed recently

Every Form D from the week of Sep 2, 2024 · All recent filings in Florida · All recent Residential filings

Read from SEC EDGAR. Amount sold is what Casselberry Investors 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.