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Data / Form D filings / Timberlake Holdings LLC

Timberlake Holdings LLC: Form D filings

Timberlake Holdings LLC, a residential real estate company in Clayton, MO, filed 2 Form D notices with the SEC in 2016. The latest, on April 6, 2016, reports $4.6 million sold of a $7.4 million offering to 41 investors.

Find out what Timberlake Holdings 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
7701 FORSYTH, SUITE 900, Clayton, MO, 63105
Phone
(314) 862-7080
Industry
Residential
Entity type
Limited Liability Company
Incorporated in
Delaware
Year incorporated
2015
Revenue range
No Revenues
Exemptions claimed
Rule 506(b)
SEC identifier (CIK)
1669746

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Form D filings

FiledTypeOfferingSoldRemainingInvestorsFirst saleFiling
Apr 6, 2016Amendment$7,375,000$4,614,549$2,760,45141Mar 14, 2016sec.gov
Mar 21, 2016New notice$7,375,000$4,614,549$2,760,45141Mar 15, 2016sec.gov

Executive officers and directors named in the filing

NameRoleNote in the filing
Omri W. NaimePromoter
Ryan M. ReebPromoter
Michael E. CaseyExecutive Officer, Director
Robert D. LazaroffExecutive Officer, Director, Promoter
Bruce V. Michelson, Jr.Executive Officer, Director, Promoter
Jack L. PorterDirector
Troy W. GordonPromoter
Bruce V. MichelsonExecutive Officer, Director, Promoter

Other residential real estate companies in Missouri that filed recently

Every Form D from the week of Apr 4, 2016 · All recent filings in Missouri · All recent Residential filings

Read from SEC EDGAR. Amount sold is what Timberlake 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.

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