Data / Form D filings / REIBANQ LLC
REIBANQ LLC: Form D filings
REIBANQ LLC, a real estate company in Lewes, DE, filed 7 Form D notices with the SEC between 2020 and 2024. The latest, on June 13, 2024, reports an offering of no set size with nothing sold yet.
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Company details from the filing
- Address
- 16192 COASTAL HWY, Lewes, DE, 19958
- Phone
- (302) 499-2034
- Industry
- Other Real Estate
- Entity type
- Limited Liability Company
- Incorporated in
- Delaware
- Revenue range
- $25,000,001 - $100,000,000
- Exemptions claimed
- Rule 504, Rule 506(b)
- SEC identifier (CIK)
- 1816565
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Jun 13, 2024 | New notice | Indefinite | $0 | 0 | Yet to occur | sec.gov | |
| Jun 13, 2024 | Amendment | $76,500,000 | $23,600,000 | $52,900,000 | 0 | Jun 2, 2024 | sec.gov |
| Jun 13, 2024 | Amendment | $138,527,356 | $19,267,730 | $119,259,626 | 0 | Jun 10, 2024 | sec.gov |
| May 18, 2021 | Amendment | Indefinite | $0 | 0 | Yet to occur | sec.gov | |
| May 18, 2021 | Amendment | $138,527,356 | $0 | $138,527,356 | 0 | Yet to occur | sec.gov |
| Aug 3, 2020 | New notice | Indefinite | $0 | 0 | Yet to occur | sec.gov | |
| Jul 7, 2020 | New notice | $138,527,356 | $0 | $138,527,356 | 0 | Yet to occur | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| B.V. Office Reibanq | Executive Officer, Promoter | |
| Trust Office Reibanq STAK | Executive Officer, Promoter | |
| Arianito Office Daka | Executive Officer, Director | |
| Arianna Office Daka | Executive Officer, Director |
Other real estate companies in Delaware that filed recently
- Apperson Way Workforce Housing Capital Fund I, LP offering · Oct 19, 2026
- New Kings Rd Self Storage Equity Partners LLC $25,000 · Oct 16, 2026
- CL3 Capital LLC $503,000 · Oct 16, 2026
- Arkmont Realty Investors LLC $2.4 million · Oct 7, 2026
- WCG Income Fund, LLC offering · Oct 2, 2026
- JLAM College Park SH, LP $7.5 million · Oct 2, 2026
Every Form D from the week of Jun 10, 2024 · All recent filings in Delaware · All recent Other Real Estate filings
Read from SEC EDGAR. Amount sold is what REIBANQ 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.