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Data / Form D filings / Magnolia Investment @Hiawassee, LLC

Magnolia Investment @Hiawassee, LLC: Form D filing

Magnolia Investment @Hiawassee, LLC, a financial services company in Johns Creek, GA, filed a Form D with the SEC in 2024. The latest, on September 12, 2024, reports an offering of $16.8 million with nothing sold yet.

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Company details from the filing

Address
555 WEST MAGNOLIA CIRCLE, Johns Creek, GA, 30005
Phone
(678) 549-2640
Industry
Other Banking and Financial Services
Entity type
Limited Liability Company
Incorporated in
Georgia
Year incorporated
2024
Revenue range
Decline to Disclose
Exemptions claimed
Rule 506(b)
SEC identifier (CIK)
2036683

Form D filings

FiledTypeOfferingSoldRemainingInvestorsFirst saleFiling
Sep 12, 2024New notice$16,800,000$0$16,800,0000Yet to occursec.gov

Executive officers and directors named in the filing

NameRoleNote in the filing
Zhicong ChenExecutive Officer
Jiangwei ChenExecutive Officer

Other financial services companies in Georgia that filed recently

Every Form D from the week of Sep 9, 2024 · All recent filings in Georgia · All recent Other Banking and Financial Services filings

Read from SEC EDGAR. Amount sold is what Magnolia Investment @Hiawassee, 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.