Data / Form D filings / HGI KFB II, LLC
HGI KFB II, LLC: Form D filing
HGI KFB II, LLC, a financial services company in Norfolk, VA, filed a Form D with the SEC in 2016. The latest, on March 15, 2016, reports $4 million sold of a $4 million offering to 47 investors.
Find out what HGI KFB II, 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
- 999 WATERSIDE DRIVE, SUITE 2300, Norfolk, VA, 23510
- Phone
- (757) 640-0800
- Industry
- Other Banking and Financial Services
- Entity type
- Limited Liability Company
- Incorporated in
- Virginia
- Year incorporated
- 2016
- Revenue range
- $1,000,001 - $5,000,000
- Exemptions claimed
- Rule 506(b), Investment Company Act section 3(c), section 3(c)(1)
- SEC identifier (CIK)
- 1666685
The full lists. Form D filings in Virginia: 771 rows, $38.55, or the new rows each week for $19 a month. Form D filings in Other Banking and Financial Services: 1,280 rows, $64, 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 |
|---|---|---|---|---|---|---|---|
| Mar 15, 2016 | New notice | $4,037,690 | $4,037,690 | $0 | 47 | Mar 3, 2016 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Saul Richard Lutbetski | Director | |
| Jay Richard Zwiebel | Director | |
| Pinchas Richard Mendlovic | Director | |
| Co., LLC HGI AIF II Managing | Director | |
| Jordan Eric Slone | Director | |
| Thomas Richard Litton, Jr. | Executive Officer, Director |
Other financial services companies in Virginia that filed recently
- Vera Inc. $10 million · Sep 4, 2026
- Blue Bridge Financial, Inc. offering · Sep 4, 2026
Every Form D from the week of Mar 14, 2016 · All recent filings in Virginia · All recent Other Banking and Financial Services filings
Read from SEC EDGAR. Amount sold is what HGI KFB II, 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.