Data / Form D filings / CDI Capital Group, LLC
CDI Capital Group, LLC: Form D filings
CDI Capital Group, LLC, a real estate company in Los Angeles, CA, filed 6 Form D notices with the SEC between 2009 and 2013. The latest, on July 2, 2013, reports $620,000 sold of a $1 million offering to 28 investors.
Find out what CDI Capital Group, 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
- 10877 WILSHIRE BLVD., SUITE 300B, Los Angeles, CA, 90024
- Phone
- (213) 819-0203
- Industry
- Other Real Estate
- Entity type
- Limited Liability Company
- Incorporated in
- Delaware
- Revenue range
- No Revenues
- Exemptions claimed
- Rule 506
- SEC identifier (CIK)
- 1471390
The full lists. Form D filings in California: 5,891 rows, $138.91, 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, year incorporated, street, city, state and 5 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 |
|---|---|---|---|---|---|---|---|
| Jul 2, 2013 | Amendment | $1,000,000 | $620,000 | $380,000 | 28 | Mar 7, 2012 | sec.gov |
| Jul 27, 2012 | New notice | $1,000,000 | $255,000 | $745,000 | 7 | Mar 7, 2012 | sec.gov |
| Jun 19, 2012 | Amendment | $2,000,000 | $2,000,000 | $0 | 36 | Oct 9, 2008 | sec.gov |
| Dec 5, 2011 | Amendment | $2,000,000 | $2,000,000 | $0 | 36 | Oct 9, 2008 | sec.gov |
| Dec 8, 2009 | Amendment | $2,000,000 | $1,005,000 | $995,000 | 13 | Oct 9, 2008 | sec.gov |
| Nov 24, 2009 | New notice | $2,000,000 | $830,000 | $1,170,000 | 14 | Oct 9, 2008 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| WILLY P VERHAEGEN | Director | |
| DONALD P BAKER | Executive Officer, Director, Promoter | |
| MICHAEL P HUBERT | Executive Officer, Director, Promoter |
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Every Form D from the week of Jul 1, 2013 · All recent filings in California · All recent Other Real Estate filings
Read from SEC EDGAR. Amount sold is what CDI Capital Group, 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.
$10 of credit on sign-up, no card.