Data / Form D filings / TOPA Funding I, LLC
TOPA Funding I, LLC: Form D filings
TOPA Funding I, LLC, a real estate company in Fairfield, CT, filed 3 Form D notices with the SEC in 2025. The latest, on May 19, 2025, reports an offering of $2.7 million with nothing sold yet.
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Company details from the filing
- Address
- 2150 POST ROAD, SUITE 301, Fairfield, CT, 06824
- Phone
- (203) 418-9000
- Industry
- Other Real Estate
- Entity type
- Limited Liability Company
- Incorporated in
- Connecticut
- Year incorporated
- 2024
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 2059956
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| May 19, 2025 | Amendment | $2,690,000 | $0 | $2,690,000 | 0 | Yet to occur | sec.gov |
| May 16, 2025 | Amendment | $2,690,000 | $0 | $2,690,000 | 0 | Yet to occur | sec.gov |
| Apr 23, 2025 | New notice | $2,885,000 | $0 | $2,885,000 | 0 | Yet to occur | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| William B. Sims | Executive Officer, Director, Promoter | |
| R. Jeffrey B. Sands | Executive Officer, Director, Promoter |
Other real estate companies in Connecticut that filed recently
- HPI Deer Creek DST $19.8 million · Oct 27, 2026
- HPI Farmhouse DST $28.8 million · Sep 15, 2026
- Cambridge OH I LLC $220,162 · Sep 8, 2026
- WaterCo Industries, LLC $327.5 million · Aug 28, 2026
Every Form D from the week of May 19, 2025 · All recent filings in Connecticut · All recent Other Real Estate filings
Read from SEC EDGAR. Amount sold is what TOPA Funding I, 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.