Data / Form D filings / Waverly on the Lake Holdings LLC
Waverly on the Lake Holdings LLC: Form D filing
Waverly on the Lake Holdings LLC, a real estate company in Winter Park, FL, filed a Form D with the SEC in 2025. The latest, on February 19, 2025, reports $2.4 million sold of a $10 million offering to 11 investors.
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Company details from the filing
- Address
- 99 S. NEW YORK AVE., Winter Park, FL, 32789
- Phone
- (917) 806-5029
- Industry
- Other Real Estate
- Entity type
- Limited Liability Company
- Incorporated in
- Florida
- Year incorporated
- 2025
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(c)
- SEC identifier (CIK)
- 2054570
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Feb 19, 2025 | New notice | $10,000,000 | $2,361,000 | $7,639,000 | 11 | Feb 18, 2025 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Mikhail Zlotnik | Executive Officer | |
| Connie Wang | Executive Officer |
Other real estate companies in Florida that filed recently
- Salterstone Capital Partners LLC $314,000 · Oct 30, 2026
- Alalza Investment LLC offering · Oct 26, 2026
- BridgeWell Secured Income LP $8.9 million · Oct 20, 2026
- Best Made, Inc. $1.5 million · Oct 16, 2026
- Red Apple at North Port ELC, LLC offering · Oct 1, 2026
- Red Apple at Shady Preserve, LLC offering · Oct 1, 2026
Every Form D from the week of Feb 17, 2025 · All recent filings in Florida · All recent Other Real Estate filings
Read from SEC EDGAR. Amount sold is what Waverly on the Lake Holdings 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.