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Data / Form D filings / TF Lake Castleton Holdings LLC

TF Lake Castleton Holdings LLC: Form D filings

TF Lake Castleton Holdings LLC, a real estate company in Winter Park, FL, filed 3 Form D notices with the SEC between 2022 and 2024. The latest, on March 28, 2024, reports $18.5 million sold of a $21.5 million offering to 45 investors.

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Company details from the filing

Address
99 S. New York Ave., Winter Park, FL, 32789
Phone
(917) 806-5029
Industry
Other Real Estate
Entity type
Limited Liability Company
Incorporated in
Delaware
Year incorporated
2022
Revenue range
Decline to Disclose
Exemptions claimed
Rule 506(c)
SEC identifier (CIK)
1919952

Form D filings

FiledTypeOfferingSoldRemainingInvestorsFirst saleFiling
Mar 28, 2024Amendment$21,500,000$18,503,876$2,996,12445Mar 22, 2022sec.gov
Mar 14, 2023Amendment$21,500,000$15,330,000$6,170,00040Mar 22, 2022sec.gov
Mar 28, 2022New notice$21,500,000$0$21,500,0000Yet to occursec.gov

Executive officers and directors named in the filing

NameRoleNote in the filing
Mikhail ZlotnikExecutive Officer

Other real estate companies in Florida that filed recently

Every Form D from the week of Mar 25, 2024 · All recent filings in Florida · All recent Other Real Estate filings

Read from SEC EDGAR. Amount sold is what TF Lake Castleton Holdings 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.