Data / Form D filings / CEIS Holdings, LLC
CEIS Holdings, LLC: Form D filings
CEIS Holdings, LLC, a company in Miami, FL, filed 3 Form D notices with the SEC between 2022 and 2023. The latest, on August 14, 2023, reports $5.9 million sold of an offering with no set size to 10 investors.
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Company details from the filing
- Address
- 501 BRICKELL KEY DRIVE, SUITE 104, Miami, FL, 33131
- Phone
- (305) 605-8888
- Industry
- Other
- Entity type
- Limited Liability Company
- Incorporated in
- Delaware
- Year incorporated
- 2022
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1958828
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Aug 14, 2023 | New notice | Indefinite | $5,900,000 | 10 | Jul 31, 2023 | sec.gov | |
| Feb 28, 2023 | New notice | Indefinite | $10,307,500 | 6 | Feb 17, 2023 | sec.gov | |
| Dec 21, 2022 | New notice | Indefinite | $13,992,500 | 5 | Dec 9, 2022 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Richard P. Leggio II | Executive Officer, Director | |
| Andres P. Gutierrez | Executive Officer, Director | |
| David P. Swindle | Executive Officer, Director | |
| Matt P. Custer | Executive Officer, Director | |
| Jordan P. Earnheardt | Executive Officer, Director | |
| Corry P. Doyle | Executive Officer, Director | |
| Charles P. Peiffer | Executive Officer, Director | |
| Elie P. Azar | Executive Officer, Director |
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Every Form D from the week of Aug 14, 2023 · All recent filings in Florida · All recent Other filings
Read from SEC EDGAR. Amount sold is what CEIS Holdings, 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.