Data / Form D filings / THEGR8GROUP, LLC
THEGR8GROUP, LLC: Form D filings
THEGR8GROUP, LLC, a tourism and travel services company in Miami, FL, filed 2 Form D notices with the SEC between 2011 and 2012. The latest, on July 17, 2012, reports $16,210 sold of a $694,678 offering to 1 investor.
Find out what THEGR8GROUP, 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
- 175 SW 7TH STREET, STE 1900, Miami, FL, 33130
- Phone
- (786) 837-5430
- Industry
- Tourism and Travel Services
- Entity type
- Limited Liability Company
- Incorporated in
- Florida
- Year incorporated
- 2010
- Revenue range
- $1 - $1,000,000
- Exemptions claimed
- Rule 505, Rule 506, Rule 504(b)(1)(iii)
- SEC identifier (CIK)
- 1523608
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 Tourism and Travel Services: 39 rows, $5, 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 17, 2012 | New notice | $694,678 | $16,210 | $678,468 | 1 | Aug 4, 2011 | sec.gov |
| Jul 13, 2011 | New notice | $201,450 | $0 | $201,450 | 0 | Yet to occur | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| HECTOR NIETO | Executive Officer | |
| Davide Frau | Executive Officer | |
| Barnabas Carrega | Executive Officer | |
| JOSEPH WHITNER | Executive Officer |
Every Form D from the week of Jul 16, 2012 · All recent filings in Florida · All recent Tourism and Travel Services filings
Read from SEC EDGAR. Amount sold is what THEGR8GROUP, 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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