Data / Form D filings / Utopia Lender, LLC
Utopia Lender, LLC: Form D filing
Utopia Lender, LLC, a company in Fresh Meadows, NY, filed a Form D with the SEC in 2023. The latest, on October 4, 2023, reports $20.5 million sold of a $254.9 million offering to 35 investors.
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Company details from the filing
- Address
- 158-13 72ND AVENUE, SUITE 2D, Fresh Meadows, NY, 11365
- Phone
- (212) 209-3395
- Industry
- Other
- Entity type
- Limited Liability Company
- Incorporated in
- Delaware
- Year incorporated
- 2020
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(c)
- SEC identifier (CIK)
- 1996261
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Oct 4, 2023 | New notice | $254,900,000 | $20,500,000 | $234,400,000 | 35 | Nov 10, 2020 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| David Marx | Director | |
| Manager, LLC Utopia EB-5 | Director |
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Every Form D from the week of Oct 2, 2023 · All recent filings in New York · All recent Other filings
Read from SEC EDGAR. Amount sold is what Utopia Lender, 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.