Data / Form D filings / Smallplex Investments LLC
Smallplex Investments LLC: Form D filings
Smallplex Investments LLC, a real estate finance company in Scottsdale, AZ, filed 2 Form D notices with the SEC between 2018 and 2020. The latest, on July 28, 2020, reports $100,000 sold of a $500,000 offering to 3 investors.
Find out what Smallplex Investments 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
- 4402 NORTH 78TH STREET, APT. 412, Scottsdale, AZ, 85251
- Phone
- (602) 632-9589
- Industry
- REITS and Finance
- Entity type
- Limited Liability Company
- Incorporated in
- Arizona
- Year incorporated
- 2018
- Revenue range
- $1 - $1,000,000
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1750694
The full lists. Form D filings in Arizona: 953 rows, $47.65, or the new rows each week for $19 a month. Form D filings in REITS and Finance: 1,694 rows, $84.70, 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 |
|---|---|---|---|---|---|---|---|
| Jul 28, 2020 | Amendment | $500,000 | $100,000 | $400,000 | 3 | Aug 20, 2018 | sec.gov |
| Aug 20, 2018 | New notice | $100,000 | $10,000 | $90,000 | 1 | Aug 20, 2018 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Boniface Ndubueze Osonwanne | Promoter |
Other real estate finance companies in Arizona that filed recently
- TRIDENT INCOME FUND, LLC $64.8 million · Sep 25, 2026
- Colonial Strategic Income Fund, LLC offering · Aug 20, 2026
Every Form D from the week of Jul 27, 2020 · All recent filings in Arizona · All recent REITS and Finance filings
Read from SEC EDGAR. Amount sold is what Smallplex Investments 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.
$10 of credit on sign-up, no card.