Data / Form D filings / SHEEX LLC
SHEEX LLC: Form D filings
SHEEX LLC, a retailing company in Chapin, SC, filed 2 Form D notices with the SEC between 2009 and 2010. The latest, on January 25, 2010, reports $420,000 sold of a $750,000 offering to 9 investors.
Find out what SHEEX LLC does, who founded it and who invested, beyond what the filing says. $10 of credit on sign-up, no card.
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Company details from the filing
- Address
- 169 CAPTAIN LOWMAN ROAD, Chapin, SC, 29036
- Phone
- (803) 622-2623
- Industry
- Retailing
- Entity type
- Limited Liability Company
- Incorporated in
- South Carolina
- Year incorporated
- 2007
- Revenue range
- $1 - $1,000,000
- Exemptions claimed
- Rule 506
- SEC identifier (CIK)
- 1445511
The full lists. Form D filings in South Carolina: 341 rows, $17.05, or the new rows each week for $19 a month. Form D filings in Retailing: 461 rows, $23.05, or the new rows each week for $19 a month. Pay by card with no account. Prices exclude VAT. CSV and Excel files with the columns this page does not show (company, CIK, street, city, state, ZIP and 4 more), which open on your screen as soon as the payment clears and come by email. For agents and scripts: every list with its row count and price is at https://specstream.ai/data/lists.json.
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Jan 25, 2010 | Amendment | $750,000 | $420,000 | $330,000 | 9 | Apr 14, 2009 | sec.gov |
| Apr 23, 2009 | New notice | $750,000 | $150,000 | $600,000 | 2 | Apr 14, 2009 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Michelle M Marciniak | Executive Officer, Promoter | |
| Susan K Walvius | Executive Officer, Promoter |
Every Form D from the week of Jan 25, 2010 · All recent filings in South Carolina · All recent Retailing filings
Read from SEC EDGAR. Amount sold is what SHEEX 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.
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