Data / Form D filings / KBIQ TRUST
KBIQ TRUST: Form D filings
KBIQ TRUST, a financial services company in Stockbridge, GA, filed 5 Form D notices with the SEC between 2020 and 2024. The latest, on June 14, 2024, reports an offering of $500 million with nothing sold yet.
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Company details from the filing
- Address
- 1740 HUDSON BRIDGE ROAD, SUITE 1072, Stockbridge, GA, 30281
- Phone
- (470) 430-7884
- Industry
- Other Banking and Financial Services
- Entity type
- Business Trust
- Incorporated in
- Georgia
- Year incorporated
- 2020
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(b), Securities Act section 4(a)(5)
- SEC identifier (CIK)
- 1816341
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Jun 14, 2024 | Amendment | $500,000,000 | $0 | $500,000,000 | 0 | Yet to occur | sec.gov |
| Jun 16, 2023 | Amendment | $500,000,000 | $0 | $500,000,000 | 0 | Yet to occur | sec.gov |
| Jun 17, 2022 | Amendment | $500,000,000 | $0 | $500,000,000 | 0 | Yet to occur | sec.gov |
| Jun 17, 2021 | Amendment | $500,000,000 | $0 | $500,000,000 | 0 | Yet to occur | sec.gov |
| Jun 29, 2020 | New notice | $500,000,000 | $0 | $500,000,000 | 0 | Yet to occur | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Felicia Pavan Logan | Promoter |
Other financial services companies in Georgia that filed recently
- SDA, Inc. $10.8 million · Oct 9, 2026
- Groundfloor HFA SPV I LLC $2.4 million · Sep 21, 2026
Every Form D from the week of Jun 10, 2024 · All recent filings in Georgia · All recent Other Banking and Financial Services filings
Read from SEC EDGAR. Amount sold is what KBIQ TRUST 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.