Data / Form D filings / TPEG ALLTRADES DFW I INVESTORS LLC
TPEG ALLTRADES DFW I INVESTORS LLC: Form D filings
TPEG ALLTRADES DFW I INVESTORS LLC, a real estate company in Southlake, TX, filed 5 Form D notices with the SEC between 2021 and 2024. The latest, on July 16, 2024, reports $1.3 million sold of a $2.9 million offering to 15 investors.
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Company details from the filing
- Address
- 2102 E State Hwy 114 Suite 300, Southlake, TX, 76092
- Phone
- (817) 310-2901
- Industry
- Other Real Estate
- Entity type
- Limited Liability Company
- Incorporated in
- Texas
- Year incorporated
- 2021
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(b), Investment Company Act section 3(c), 3C.5
- SEC identifier (CIK)
- 1847880
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Jul 16, 2024 | New notice | $2,880,000 | $1,336,250 | $1,543,750 | 15 | Jul 9, 2024 | sec.gov |
| Mar 7, 2024 | New notice | $3,500,000 | $1,002,500 | $2,497,500 | 18 | Feb 26, 2024 | sec.gov |
| Mar 7, 2023 | Amendment | $2,500,000 | $2,500,000 | 27 | Feb 6, 2023 | sec.gov | |
| Feb 17, 2023 | New notice | $2,500,000 | $2,500,000 | 27 | Feb 6, 2023 | sec.gov | |
| Jun 30, 2021 | New notice | $11,500,000 | $11,500,000 | 109 | Mar 10, 2021 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Daniel Meader | Executive Officer | |
| Sanjay Chandra | Executive Officer |
Other real estate companies in Texas that filed recently
- Mobile Home Park Investors LLC $1.2 million · Nov 2, 2026
- Rycore TX Industrial Holdings LLC $3.8 million · Oct 30, 2026
- Rycore Point West Venture LLC $1.3 million · Oct 30, 2026
- Rycore TX Service Center Holdings LLC $1.5 million · Oct 30, 2026
- Beacon Hospitality Fund I LLC offering · Oct 29, 2026
- NexPoint Marina II DST $16.5 million · Oct 28, 2026
Every Form D from the week of Jul 15, 2024 · All recent filings in Texas · All recent Other Real Estate filings
Read from SEC EDGAR. Amount sold is what TPEG ALLTRADES DFW I INVESTORS 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.