Data / Form D filings / Tommy's Express Holdings, Inc.
Tommy's Express Holdings, Inc.: Form D filings
Tommy's Express Holdings, Inc., a company in Sarasota, FL, filed 5 Form D notices with the SEC between 2018 and 2024. The latest, on September 12, 2024, reports an offering of $19.2 million with nothing sold yet.
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Company details from the filing
- Address
- 5660 MARQUESAS CIRCLE, Sarasota, FL, 34233
- Phone
- (616) 403-0374
- Industry
- Other
- Entity type
- Corporation
- Incorporated in
- Florida
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1736352
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Sep 12, 2024 | New notice | $19,220,208 | $0 | $19,220,208 | 0 | Yet to occur | sec.gov |
| Jun 22, 2023 | New notice | $38,200,000 | $0 | $38,200,000 | 0 | Yet to occur | sec.gov |
| Feb 3, 2021 | New notice | $12,915,000 | $6,553,155 | $6,361,845 | 18 | Jan 18, 2021 | sec.gov |
| Apr 18, 2019 | Amendment | $70,000,000 | $47,650,000 | $22,350,000 | 0 | Jul 2, 2018 | sec.gov |
| May 15, 2018 | New notice | $50,000,000 | $0 | $50,000,000 | 0 | Yet to occur | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Taylor A. Rooke | Director | |
| S. Todd Burns | Director | |
| Kenneth J. Filippini | Director | |
| Thomas J. Essenburg | Director | |
| Mandi J. Brower | Director | |
| Daniel J. Dykgraaf | Executive Officer, Director | |
| Ryan J. Essenburg | Director | |
| Mark J. Mason | Director | |
| Scott A. Spoelhof | Executive Officer, Director |
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- Cosmos Fund LLC $1.9 million · Oct 26, 2026
Every Form D from the week of Sep 9, 2024 · All recent filings in Florida · All recent Other filings
Read from SEC EDGAR. Amount sold is what Tommy's Express Holdings, Inc. 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.