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Data / Form D filings / I9 FUND 1 LLC

I9 FUND 1 LLC: Form D filings

I9 FUND 1 LLC, a commercial real estate company in Plano, TX, filed 4 Form D notices with the SEC between 2024 and 2025. The latest, on March 24, 2025, reports $975,000 sold of a $2 million offering to 13 investors.

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Company details from the filing

Address
5152 VILLAGE CREEK DR, Plano, TX, 75093
Phone
(214) 334-0293
Industry
Commercial
Entity type
Limited Liability Company
Incorporated in
Texas
Year incorporated
2023
Revenue range
No Revenues
Exemptions claimed
Rule 506(b)
SEC identifier (CIK)
2022701

Form D filings

FiledTypeOfferingSoldRemainingInvestorsFirst saleFiling
Mar 24, 2025Amendment$2,000,000$975,000$1,025,00013Jan 6, 2025sec.gov
Mar 24, 2025Amendment$2,000,000$975,000$1,025,00013Jan 6, 2025sec.gov
Mar 11, 2025Amendment$2,000,000$975,000$1,025,00013Apr 24, 2024sec.gov
May 9, 2024New notice$2,000,000$150,000$1,850,0003Apr 24, 2024sec.gov

Executive officers and directors named in the filing

NameRoleNote in the filing
PARAS GOELExecutive Officer

Other commercial real estate companies in Texas that filed recently

Every Form D from the week of Mar 24, 2025 · All recent filings in Texas · All recent Commercial filings

Read from SEC EDGAR. Amount sold is what I9 FUND 1 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.