Data / Form D filings / LBI HoldCo LLC
LBI HoldCo LLC: Form D filing
LBI HoldCo LLC, a real estate finance company in Raleigh, NC, filed a Form D with the SEC in 2023. The latest, on March 3, 2023, reports $1.3 million sold of a $1.3 million offering to 21 investors.
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Company details from the filing
- Address
- 2626 GLENWOOD AVE, STE 550, Raleigh, NC, 27608
- Phone
- (919) 244-7513
- Industry
- REITS and Finance
- Entity type
- Limited Liability Company
- Incorporated in
- North Carolina
- Year incorporated
- 2023
- Revenue range
- $1 - $1,000,000
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1967424
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Mar 3, 2023 | New notice | $1,339,025 | $1,339,025 | 21 | Feb 10, 2023 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| William Tucker Thompson | Executive Officer | |
| McCarthy Myers Shelton | Executive Officer |
Other real estate finance companies in North Carolina that filed recently
- IFC Core Farmland Fund, LP $4 million · Aug 18, 2026
Every Form D from the week of Feb 27, 2023 · All recent filings in North Carolina · All recent REITS and Finance filings
Read from SEC EDGAR. Amount sold is what LBI HoldCo 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.