Data / Form D filings / Ice Harbor Properties LLC
Ice Harbor Properties LLC: Form D filing
Ice Harbor Properties LLC, a real estate company in Kinston, NC, filed a Form D with the SEC in 2017. The latest, on June 14, 2017, reports $38.1 million sold of a $38.1 million offering to 3 investors.
Find out what Ice Harbor Properties 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
- 1291 U.S. HIGHWAY 258 N., Kinston, NC, 28504
- Phone
- (252) 523-0800
- Industry
- Other Real Estate
- Entity type
- Limited Liability Company
- Incorporated in
- Delaware
- Year incorporated
- 2017
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(b), Investment Company Act section 3(c), section 3(c)(1)
- SEC identifier (CIK)
- 1708771
The full lists. Form D filings in North Carolina: 984 rows, $49.20, or the new rows each week for $19 a month. Form D filings in Other Real Estate: 4,541 rows, $125.41, 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 |
|---|---|---|---|---|---|---|---|
| Jun 14, 2017 | New notice | $38,100,000 | $38,100,000 | $0 | 3 | May 31, 2017 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| n/a Massimo L. Harvey & Son Company | Promoter | |
| Charles Felix Harvey McNairy | Executive Officer, Promoter | |
| Herbert Massimo Rouse | Executive Officer, Promoter | |
| n/a Massimo IFC Investment Management, LLC | Promoter | |
| n/a Lloyd International Farming Corporation GP3 Carr Co-Invest, LLC | Promoter | |
| n/a Lloyd U.S. Farming Realty Trust III, LP | Executive Officer, Promoter | |
| n/a Massimo International Farming Corporation, LLC | Promoter | |
| n/a Lloyd International Farming Corporation GP3, LLC | Executive Officer, Promoter | |
| John Onslow McNairy | Executive Officer, Promoter | |
| David Lloyd Heath | Executive Officer, Promoter | |
| Gabriele Massimo Onorato | Executive Officer, Promoter | |
| Brian Elizabeth Uken | Executive Officer, Promoter | |
| Orville Lloyd Chapins | Executive Officer, Promoter | |
| Mary Elizabeth McNairy | Executive Officer, Promoter | |
| Will Lloyd Walton | Executive Officer, Promoter | |
| Max Lloyd Nightingale | Executive Officer, Promoter |
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Every Form D from the week of Jun 12, 2017 · All recent filings in North Carolina · All recent Other Real Estate filings
Read from SEC EDGAR. Amount sold is what Ice Harbor Properties 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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