Data / Form D filings / TMF HARMONY PLAZA, LLC
TMF HARMONY PLAZA, LLC: Form D filings
TMF HARMONY PLAZA, LLC, a residential real estate company in Cumming, GA, filed 2 Form D notices with the SEC between 2022 and 2023. The latest, on February 13, 2023, reports $4.3 million sold of a $10.5 million offering to 69 investors.
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Company details from the filing
- Address
- 3640 LAKEHURST WAY, Cumming, GA, 30040
- Phone
- (972) 533-7286
- Industry
- Residential
- Entity type
- Limited Liability Company
- Incorporated in
- Georgia
- Year incorporated
- 2022
- Revenue range
- No Revenues
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1953826
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Feb 13, 2023 | Amendment | $10,500,000 | $4,316,732 | $6,183,268 | 69 | Feb 8, 2023 | sec.gov |
| Nov 8, 2022 | New notice | $10,500,000 | $4,316,732 | $6,183,268 | 44 | Yet to occur | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Jeffrey Donis | Executive Officer | |
| Kenneth Donis | Executive Officer | |
| Mike Kenney | Executive Officer | |
| Kerwin Donis | Executive Officer | |
| Mark Kenney | Executive Officer |
Other residential real estate companies in Georgia that filed recently
- GA Land 6 2026 LLC $40,000 · Oct 8, 2026
- Pengyou Partners 1 2026 LLC $36.6 million · Sep 2, 2026
- Pengyou Partners 4 2026 LLC $14.6 million · Sep 2, 2026
- Arabella Short Term Rental Fund LLC $811,271 · Sep 2, 2026
Every Form D from the week of Feb 13, 2023 · All recent filings in Georgia · All recent Residential filings
Read from SEC EDGAR. Amount sold is what TMF HARMONY PLAZA, 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.