Data / Form D filings / TCG Capital LLC
TCG Capital LLC: Form D filing
TCG Capital LLC, an investing company in Coral Gables, FL, filed a Form D with the SEC in 2017. The latest, on March 6, 2017, reports an offering of no set size with nothing sold yet to 10 investors.
Find out what TCG Capital 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
- 201 ALHAMABRA CIRCLE, SUITE 603, Coral Gables, FL, 33134
- Phone
- (305) 455-7359
- Industry
- Investing
- Entity type
- Limited Liability Company
- Incorporated in
- Florida
- Year incorporated
- 2014
- Revenue range
- $1,000,001 - $5,000,000
- Exemptions claimed
- Rule 506(c)
- SEC identifier (CIK)
- 1699178
The full lists. Form D filings in Florida: 2,702 rows, $107.02, or the new rows each week for $19 a month. Form D filings in Investing: 1,820 rows, $91, 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 |
|---|---|---|---|---|---|---|---|
| Mar 6, 2017 | New notice | Indefinite | $0 | Indefinite | 10 | Yet to occur | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Anthony Thomas Jarrin | Director | |
| Juan Carlos Thomas Zurita | Director | |
| Clemente Jose VIvanco | Director |
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Every Form D from the week of Mar 6, 2017 · All recent filings in Florida · All recent Investing filings
Read from SEC EDGAR. Amount sold is what TCG Capital 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.