Data / Form D filings / LB Merchant AA-1, LLC
LB Merchant AA-1, LLC: Form D filing
LB Merchant AA-1, LLC, an investing company in Boca Raton, FL, filed a Form D with the SEC in 2012. The latest, on July 23, 2012, reports $2.4 million sold of a $3 million offering to 14 investors.
Find out what LB Merchant AA-1, 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
- 601 SOUTH FEDERAL HIGHWAY, SUITE 201, Boca Raton, FL, 33432
- Phone
- (561) 922-3700
- Industry
- Investing
- Entity type
- Limited Liability Company
- Incorporated in
- Florida
- Year incorporated
- 2012
- Revenue range
- No Revenues
- Exemptions claimed
- Rule 506, Investment Company Act section 3(c), section 3(c)(1)
- SEC identifier (CIK)
- 1554766
The full lists. Form D filings in Florida: 2,702 rows, $107.02, or the new rows each week for $19 a month. Form D filings in Investing: 1,820 rows, $91, 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 |
|---|---|---|---|---|---|---|---|
| Jul 23, 2012 | New notice | $3,025,000 | $2,400,000 | $625,000 | 14 | Jul 10, 2012 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Earl Harold Gassenheimer | Executive Officer | |
| Michael Margolies | Executive Officer |
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Every Form D from the week of Jul 23, 2012 · All recent filings in Florida · All recent Investing filings
Read from SEC EDGAR. Amount sold is what LB Merchant AA-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.
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