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Data / Form D filings / HGI KFB III, LLC

HGI KFB III, LLC: Form D filing

HGI KFB III, LLC, a financial services company in Norfolk, VA, filed a Form D with the SEC in 2016. The latest, on March 15, 2016, reports $6.6 million sold of a $6.6 million offering to 39 investors.

Find out what HGI KFB III, 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
$5,000,001 - $25,000,000
Exemptions claimed
Rule 506(b), Investment Company Act section 3(c), section 3(c)(1)
SEC identifier (CIK)
1669326

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Form D filings

FiledTypeOfferingSoldRemainingInvestorsFirst saleFiling
Mar 15, 2016New notice$6,646,000$6,646,000$039Mar 3, 2016sec.gov

Executive officers and directors named in the filing

NameRoleNote in the filing
Jay Richard ZwiebelDirector
Co., LLC HGI AIF III ManagingDirector
Pinchas Richard MendlovicDirector
Jordan Eric SloneDirector
Thomas Richard LittonExecutive Officer, Director
Saul Richard LubetskiDirector

Other financial services companies in Virginia that filed recently

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 III, 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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