Data / Form D filings / USICVII Suwanee, Inc.
USICVII Suwanee, Inc.: Form D filing
USICVII Suwanee, Inc., a real estate finance company in Dallas, TX, filed a Form D with the SEC in 2026. The latest, on February 10, 2026, reports $125,000 sold of a $125,000 offering to 125 investors.
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Company details from the filing
- Address
- 3000 TURTLE CREEK BOULEVARD, Dallas, TX, 75219
- Phone
- (972) 201-2800
- Industry
- REITS and Finance
- Entity type
- Corporation
- Incorporated in
- Delaware
- Year incorporated
- 2025
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(b), Investment Company Act section 3(c), 3C.5, section 3(c)(7)
- SEC identifier (CIK)
- 2108804
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Feb 10, 2026 | New notice | $125,000 | $125,000 | 125 | Jan 29, 2026 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Dewitt T. Hicks, III | Executive Officer, Director | President, Executive Vice President |
| Todd L. Platt | Executive Officer, Director | Executive Vice President |
| Bryan K. Shahan | Executive Officer | Executive Vice President, Chief Financial Officer |
| Tracy Green | Executive Officer, Director | Executive Vice President, Chief Financial Officer |
| Michael Jones | Executive Officer | Executive Vice President, Development |
| Kurt Nelson | Executive Officer | Executive Vice President |
| Anthony Blake | Executive Officer | Executive Vice President |
| Timothy E. Kinnear | Executive Officer | Senior Vice President, Tax |
| P. Taylor Adams | Executive Officer | Senior Vice President |
| Benton Hyatt | Executive Officer | Senior Vice President |
| Kellie Mayhew | Executive Officer | Senior Vice President |
| Stephanie Abdulky | Executive Officer | Senior Vice President, Senior Controller |
| Nicholas Lusso | Executive Officer | Senior Vice President, Senior Controller |
| Michele M. Ringnald | Executive Officer | Secretary |
| Stephen D. Parker | Executive Officer | Assistant Secretary |
Other real estate finance companies in Texas that filed recently
- DFW Holding III Member LP $125,000 · Oct 21, 2026
- Invesco Real Estate Income Trust Inc. $2.8 million · Oct 16, 2026
- VINEBROOK HOMES OPERATING PARTNERSHIP, L.P. $21.4 million · Sep 28, 2026
- VINEBROOK HOMES TRUST, INC. $133.4 million · Sep 28, 2026
- OTPP PENN US INDUSTRIAL REIT, LLC $125,000 · Sep 16, 2026
- Investor First Fund, LLC offering · Sep 3, 2026
Every Form D from the week of Feb 9, 2026 · All recent filings in Texas · All recent REITS and Finance filings
Read from SEC EDGAR. Amount sold is what USICVII Suwanee, 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.