Data / Form D filings / TSWR DEVELOPMENT SWD PORTFOLIO I, DST
TSWR DEVELOPMENT SWD PORTFOLIO I, DST: Form D filings
TSWR DEVELOPMENT SWD PORTFOLIO I, DST, a real estate company in Greenville, SC, filed 7 Form D notices with the SEC between 2016 and 2018. The latest, on February 1, 2018, reports $2.9 million sold of a $4.1 million offering to 34 investors.
Find out what TSWR DEVELOPMENT SWD PORTFOLIO I, DST 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
- C/O SANDLAPPER FINANCIAL CENTER, 800 E. NORTH STREET, 2ND FLOOR, Greenville, SC, 29601
- Phone
- (864) 679-4701
- Industry
- Other Real Estate
- Entity type
- Business Trust
- Incorporated in
- Delaware
- Year incorporated
- 2016
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(c)
- SEC identifier (CIK)
- 1669072
The full lists. Form D filings in South Carolina: 341 rows, $17.05, or the new rows each week for $19 a month. Form D filings in Other Real Estate: 4,541 rows, $125.41, or the new rows each week for $19 a month. Pay by card with no account. Prices exclude VAT. CSV and Excel files with the columns this page does not show (company, CIK, street, city, state, ZIP and 4 more), which open on your screen as soon as the payment clears and come by email. For agents and scripts: every list with its row count and price is at https://specstream.ai/data/lists.json.
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Feb 1, 2018 | Amendment | $4,100,000 | $2,940,990 | $1,159,010 | 34 | Apr 15, 2016 | sec.gov |
| Sep 21, 2017 | Amendment | $4,100,000 | $2,555,990 | $1,544,010 | 26 | Apr 15, 2016 | sec.gov |
| Aug 2, 2017 | Amendment | $4,100,000 | $1,880,990 | $2,219,010 | 14 | Apr 15, 2016 | sec.gov |
| Apr 3, 2017 | Amendment | $4,100,000 | $1,105,990 | $2,994,010 | 10 | Apr 15, 2016 | sec.gov |
| Jul 25, 2016 | Amendment | $4,100,000 | $296,000 | $3,804,000 | 4 | Apr 15, 2016 | sec.gov |
| Apr 27, 2016 | Amendment | $4,100,000 | $55,000 | $4,045,000 | 1 | Apr 15, 2016 | sec.gov |
| Mar 11, 2016 | New notice | $3,200,000 | $0 | $3,200,000 | 0 | Yet to occur | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Tiburon Research Holdings LLC | Executive Officer, Promoter | |
| Joseph C Spagnoli | Director, Promoter | |
| Sandlapper Capital Investments, LLC LLC | Executive Officer, Promoter | |
| Trevor L Gordon | Executive Officer, Promoter | |
| Jack C Bixler | Executive Officer, Promoter | |
| FAF C LLC | Director | |
| Raymond C Sun | Executive Officer | |
| Amy C Schiera | Executive Officer | |
| Paul C Brahe | Executive Officer, Promoter |
Other real estate companies in South Carolina that filed recently
- Cambridge Grove Fund LLC offering · Oct 9, 2026
- Microhospital of Columbia, LLC $1.5 million · Sep 15, 2026
- CdC Funds, LLC $50,000 · Aug 26, 2026
Every Form D from the week of Jan 29, 2018 · All recent filings in South Carolina · All recent Other Real Estate filings
Read from SEC EDGAR. Amount sold is what TSWR DEVELOPMENT SWD PORTFOLIO I, DST 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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