Data / Form D filings / Orchid Bay Financial Holdings, LLC
Orchid Bay Financial Holdings, LLC: Form D filings
Orchid Bay Financial Holdings, LLC, an investing company in Boca Raton, FL, filed 11 Form D notices with the SEC between 2017 and 2025. The latest, on January 30, 2025, reports $3.4 million sold of a $11 million offering to 11 investors.
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Company details from the filing
- Address
- 4800 T-REX AVENUE, SUITE 100, Boca Raton, FL, 33431
- Phone
- (561) 708-0608
- Industry
- Investing
- Entity type
- Limited Liability Company
- Incorporated in
- Florida
- Revenue range
- Decline to Disclose
- Exemptions claimed
- section 3(c)(1), Rule 506(b), Investment Company Act section 3(c)
- SEC identifier (CIK)
- 1725240
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Jan 30, 2025 | Amendment | $11,000,000 | $3,365,890 | $7,634,110 | 11 | Jan 1, 2020 | sec.gov |
| Jan 24, 2024 | Amendment | $11,000,000 | $3,110,890 | $7,889,110 | 10 | Jan 1, 2020 | sec.gov |
| Jan 30, 2023 | Amendment | $11,000,000 | $3,255,890 | $7,744,110 | 9 | Jan 1, 2020 | sec.gov |
| Jan 21, 2022 | Amendment | $11,000,000 | $2,568,500 | $8,431,500 | 6 | Jan 1, 2020 | sec.gov |
| Mar 3, 2021 | Amendment | $5,000,000 | $600,000 | $4,400,000 | 1 | Jan 1, 2020 | sec.gov |
| Jan 8, 2021 | New notice | $11,000,000 | $0 | $11,000,000 | 0 | Yet to occur | sec.gov |
| Jun 28, 2019 | New notice | $2,000,000 | $0 | $2,000,000 | 0 | Yet to occur | sec.gov |
| Jun 28, 2019 | New notice | $200,000 | $0 | $200,000 | 0 | Yet to occur | sec.gov |
| May 20, 2019 | Amendment | $6,500,000 | $3,608,243 | $2,891,757 | 22 | Jan 12, 2018 | sec.gov |
| Dec 14, 2017 | New notice | $6,500,000 | $0 | $6,500,000 | 0 | Yet to occur | sec.gov |
| Dec 14, 2017 | New notice | $3,000,000 | $0 | $3,000,000 | 0 | Yet to occur | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Jeffrey Magee, Jr. | Director | |
| Vincent Butkevits | Executive Officer | |
| Vincent Sadusky | Director | |
| Mark Elmore | Director, Promoter |
Other investing companies in Florida that filed recently
- SAVA Capital Inc. $115,000 · Oct 30, 2026
- Montsolis LLC offering · Oct 26, 2026
- ALPHA SCORPION LLC offering · Oct 20, 2026
- Blackstone Investment Group LLC $560,698 · Oct 9, 2026
- LC CAPITAL PARTNERS III LLC $200,000 · Oct 2, 2026
- SEGLO PRIVATE CREDIT & OPPORTUNITY FUND LLC $5.8 million · Sep 22, 2026
Every Form D from the week of Jan 27, 2025 · All recent filings in Florida · All recent Investing filings
Read from SEC EDGAR. Amount sold is what Orchid Bay Financial Holdings, 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.