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Data / Form D filings / SANDS MONTAUK LLC

SANDS MONTAUK LLC: Form D filings

SANDS MONTAUK LLC, a commercial real estate company in Los Angeles, CA, filed 2 Form D notices with the SEC between 2023 and 2024. The latest, on May 2, 2024, reports $4.8 million sold of a $6.4 million offering to 33 investors.

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Company details from the filing

Address
453 S SPRING ST, STE 400 PMB 675, Los Angeles, CA, 90013
Phone
(571) 216-7927
Industry
Commercial
Entity type
Limited Liability Company
Incorporated in
Delaware
Year incorporated
2023
Revenue range
No Revenues
Exemptions claimed
Rule 506(c)
SEC identifier (CIK)
2005417

Form D filings

FiledTypeOfferingSoldRemainingInvestorsFirst saleFiling
May 2, 2024Amendment$6,378,999$4,793,000$1,585,99933Dec 12, 2023sec.gov
Dec 27, 2023New notice$6,378,999$963,000$5,415,9998Dec 12, 2023sec.gov

Executive officers and directors named in the filing

NameRoleNote in the filing
Sieva KozinskyExecutive Officer
Nicholas KeeneExecutive Officer
Marley DominguezExecutive Officer

Other commercial real estate companies in California that filed recently

Every Form D from the week of Apr 29, 2024 · All recent filings in California · All recent Commercial filings

Read from SEC EDGAR. Amount sold is what SANDS MONTAUK 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.