Data / Form D filings / VARIN/MONTEREY, LLC
VARIN/MONTEREY, LLC: Form D filing
VARIN/MONTEREY, LLC, a residential real estate company in Highland Park, IL, filed a Form D with the SEC in 2012. The latest, on February 14, 2012, reports $4 million sold of a $4 million offering to 19 investors.
Find out what VARIN/MONTEREY, LLC 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 VARIN REALTY, LLC, 1694 FIRST STREET, Highland Park, IL, 60035
- Phone
- (847) 432-1307
- Industry
- Residential
- Entity type
- Limited Liability Company
- Incorporated in
- Wisconsin
- Year incorporated
- 2011
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506
- SEC identifier (CIK)
- 1542426
The full lists. Form D filings in Illinois: 1,511 rows, $75.55, or the new rows each week for $19 a month. Form D filings in Residential: 2,321 rows, $103.21, 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 14, 2012 | New notice | $4,000,000 | $3,975,000 | $25,000 | 19 | Jan 31, 2012 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| LEON A HELLER | Executive Officer | |
| DAVID A NANKIN | Executive Officer |
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Every Form D from the week of Feb 13, 2012 · All recent filings in Illinois · All recent Residential filings
Read from SEC EDGAR. Amount sold is what VARIN/MONTEREY, 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.
$10 of credit on sign-up, no card.