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Data / Form D filings / FILTRATION INDUSTRIAL LLC

FILTRATION INDUSTRIAL LLC: Form D filings

FILTRATION INDUSTRIAL LLC, a commercial real estate company in Saratoga, CA, filed 3 Form D notices with the SEC in 2017. The latest, on September 1, 2017, reports $1.6 million sold of a $1.6 million offering to 25 investors.

Find out what FILTRATION INDUSTRIAL 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
14435 BIG BASIN WAY, #240, Saratoga, CA, 95070
Phone
(408) 867-1867
Industry
Commercial
Entity type
Limited Liability Company
Incorporated in
Texas
Year incorporated
2017
Revenue range
Decline to Disclose
Exemptions claimed
Rule 506(b)
SEC identifier (CIK)
1709039

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 Commercial: 4,278 rows, $122.78, 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.

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Form D filings

FiledTypeOfferingSoldRemainingInvestorsFirst saleFiling
Sep 1, 2017Amendment$1,550,000$1,550,000$025Yet to occursec.gov
Sep 1, 2017Amendment$1,550,000$0$1,550,00025Yet to occursec.gov
Jun 12, 2017New notice$1,350,000$0$1,350,0000Yet to occursec.gov

Executive officers and directors named in the filing

NameRoleNote in the filing
Thomas K. WilsonPromoter
- WIP DTSM Management LLCPromoter
Dax T.S. MitchellPromoter
- T.S. Wilson Investment Properties, Inc.Promoter

Other commercial real estate companies in California that filed recently

Every Form D from the week of Aug 28, 2017 · All recent filings in California · All recent Commercial filings

Read from SEC EDGAR. Amount sold is what FILTRATION INDUSTRIAL 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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