Data / Form D filings / TEP RAGAN LLC
TEP RAGAN LLC: Form D filing
TEP RAGAN LLC, a commercial real estate company in Lawrence, NY, filed a Form D with the SEC in 2020. The latest, on February 19, 2020, reports $3 million sold of a $3.1 million offering to 27 investors.
Find out what TEP RAGAN 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
- 135 ROCKAWAY TURNPIKE, SUITE 105, Lawrence, NY, 11559
- Phone
- (516) 430-5993
- Industry
- Commercial
- Entity type
- Limited Liability Company
- Incorporated in
- Georgia
- Year incorporated
- 2019
- Revenue range
- No Revenues
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1802410
The full lists. Form D filings in New York: 4,357 rows, $123.57, or the new rows each week for $19 a month. Form D filings in Commercial: 4,278 rows, $122.78, 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 |
|---|---|---|---|---|---|---|---|
| Feb 19, 2020 | New notice | $3,120,000 | $3,035,000 | $85,000 | 27 | Feb 5, 2020 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Mosche Horn | Director |
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Every Form D from the week of Feb 17, 2020 · All recent filings in New York · All recent Commercial filings
Read from SEC EDGAR. Amount sold is what TEP RAGAN 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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