Data / Form D filings / Feb 2
Form D filings, February 2, 2023: 73 companies raised $428.7 million
73 operating companies filed a Form D on February 2, 2023, reporting $428.7 million sold. Largest: JLL Income Property Trust, Inc. ($98.2 million), Miach Orthopaedics Inc. ($40.3 million), Logiwa Technology, Inc. ($26.4 million). The median filing is $1.2 million, and 107 pooled investment funds also filed that day.
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- 73Form D filings
- $428.7 millionreported sold
- $1.2 millionmedian amount sold
- ILmost filings (10)
Most filings by state: IL 10, TX 9, NY 9, OH 8, CA 8. By industry: Other Technology 19, Other 16, REITS and Finance 8, Other Real Estate 8.
Every company that filed, largest first
| Company | Industry | City | State | Amount sold | Offering | Investors | Filed | Filing |
|---|---|---|---|---|---|---|---|---|
| JLL Income Property Trust, Inc. (amended) | REITS and Finance | Chicago | IL | $98,188,146 | $350,000,000 | 1 | Feb 2 | sec.gov |
| Miach Orthopaedics Inc. | Other Health Care | Westborough | MA | $40,304,967 | $40,304,967 | 9 | Feb 2 | sec.gov |
| Logiwa Technology, Inc. | Other Technology | Chicago | IL | $26,374,963 | $26,374,963 | 9 | Feb 2 | sec.gov |
| TRIPLE WHALE INC. | Other Technology | Columbus | OH | $25,000,000 | $25,000,000 | 3 | Feb 2 | sec.gov |
| DuPont Meadows, LLC | Residential | Evans | GA | $20,000,000 | $20,000,000 | 24 | Feb 2 | sec.gov |
| CX Lively Indigo Run, DST (amended) | Other Real Estate | Tampa | FL | $16,479,685 | $103,237,080 | 49 | Feb 2 | sec.gov |
| Pacific Castle Fund I, LP | Other Real Estate | Irvine | CA | $16,332,292 | $16,332,292 | 33 | Feb 2 | sec.gov |
| Archive Resale Inc. | Other | Los Altos | CA | $15,893,900 | $15,893,931 | 25 | Feb 2 | sec.gov |
| Elo Health, Inc. | Other Health Care | West Yellowstone | MT | $14,230,152 | $14,466,651 | 84 | Feb 2 | sec.gov |
| Eos Energy Enterprises, Inc. | Other Energy | Edison | NJ | $13,750,000 | $13,750,000 | 7 | Feb 2 | sec.gov |
| Vermont CA Holdings, LP (amended) | Other Real Estate | Norfolk | VA | $12,020,828 | $12,020,828 | 65 | Feb 2 | sec.gov |
| HIG Holdings, LLC | Insurance | Fort Worth | TX | $11,567,925 | $11,567,925 | 7 | Feb 2 | sec.gov |
| Kupono Capital, LLC | Construction | Dallas | TX | $11,051,485 | $142,418,330 | 26 | Feb 2 | sec.gov |
| Atomicwork Inc. | Other Technology | San Francisco | CA | $10,999,994 | $10,999,994 | 5 | Feb 2 | sec.gov |
| OPENCITY, INC. (amended) | Other Technology | Boston | MA | $10,052,041 | $10,817,044 | 59 | Feb 2 | sec.gov |
| FIRST WATERLOO BANCSHARES INC (amended) | Commercial Banking | Waterloo | IL | $8,450,000 | $8,625,000 | 88 | Feb 2 | sec.gov |
| 106 SW 7TH STREET, LLC | Other | West Des Moines | IA | $7,043,479 | $7,043,479 | 5 | Feb 2 | sec.gov |
| Neural Payments, Inc. (amended) | Other Technology | Mason | OH | $6,949,996 | $8,000,000 | 5 | Feb 2 | sec.gov |
| Secretome Therapeutics, Inc. | Biotechnology | Dallas | TX | $6,854,247 | $10,888,098 | 48 | Feb 2 | sec.gov |
| Small Molecules Inc. (amended) | Other | Santa Monica | CA | $6,207,498 | $6,207,583 | 26 | Feb 2 | sec.gov |
| Vermont CA Select, LP (amended) | Commercial | Norfolk | VA | $5,955,000 | $5,955,000 | 45 | Feb 2 | sec.gov |
| Confirm HR, Inc. | Other Technology | San Francisco | CA | $5,790,105 | $8,000,000 | 9 | Feb 2 | sec.gov |
| Hidden Hills KC MO 80 LLC (amended) | Other Real Estate | Franklin Square | NY | $5,360,000 | $5,360,000 | 42 | Feb 2 | sec.gov |
| TBD Health Inc. | Other Health Care | Stamford | CT | $4,933,994 | $4,933,994 | 23 | Feb 2 | sec.gov |
| DegreeSight Inc (amended) | Other Technology | Round Rock | TX | $3,500,000 | $3,500,000 | 3 | Feb 2 | sec.gov |
| TACKLE AI, LLC | Other Technology | Schaumburg | IL | $3,500,000 | $6,500,000 | 5 | Feb 2 | sec.gov |
| Fieldhouse 62 Lawrence KS LLC | Other Real Estate | Franklin Square | NY | $3,025,000 | $3,025,000 | 35 | Feb 2 | sec.gov |
| DegreeSight Inc | Other Technology | Round Rock | TX | $3,000,000 | $3,000,000 | 3 | Feb 2 | sec.gov |
| OSP Rita Holdings LLC | Other | New York | NY | $2,419,729 | $2,419,729 | 1 | Feb 2 | sec.gov |
| Theater Terrace QOF, LLC | Residential | Milwaukee | WI | $1,740,000 | $5,000,000 | 11 | Feb 2 | sec.gov |
| OSP Rita Management Aggregator LLC | Other | New York | NY | $1,278,378 | $1,278,378 | 2 | Feb 2 | sec.gov |
| Cohere Inc. | Other | Phoenix | AZ | $1,066,299 | $2,316,298 | 21 | Feb 2 | sec.gov |
| TACKLE AI, LLC | Other Technology | Schaumburg | IL | $1,000,000 | $1,000,000 | 3 | Feb 2 | sec.gov |
| GOLDEN EAGLE CAPITAL ADVISORS, INC. (amended) | Other Banking and Financial Services | New York | NY | $825,535 | $825,535 | 47 | Feb 2 | sec.gov |
| Hyphen Innovations LLC | Other Technology | Beavercreek | OH | $750,000 | $750,000 | 3 | Feb 2 | sec.gov |
| 1031CF Portfolio 4 DST | Other Real Estate | Irvine | CA | $720,746 | $30,500,000 | 1 | Feb 2 | sec.gov |
| WETHRIVV LLC | Other Health Care | Doylestown | PA | $650,000 | $1,061,666 | 9 | Feb 2 | sec.gov |
| Evergreen Annuity Co | Insurance | Ann Arbor | MI | $600,000 | $3,000,000 | 7 | Feb 2 | sec.gov |
| FingerMotion, Inc. | Other Technology | New York | NY | $524,950 | $524,950 | 7 | Feb 2 | sec.gov |
| TACKLE AI, LLC | Other Technology | Schaumburg | IL | $500,000 | $500,000 | 1 | Feb 2 | sec.gov |
| Hummingbird Nano, Inc. | Other Technology | Nicholasville | KY | $450,000 | $450,000 | 7 | Feb 2 | sec.gov |
| Kupono Capital, LLC | Construction | Dallas | TX | $400,000 | $131,366,845 | 1 | Feb 2 | sec.gov |
| Triumph Gold Corp. | Other | Vancouver | $398,649 | $664,415 | 6 | Feb 2 | sec.gov | |
| Alltum, Inc. | Other Technology | Chicago | IL | $300,000 | $500,000 | 0 | Feb 2 | sec.gov |
| Northwind Debt Fund II REIT LLC | REITS and Finance | New York | NY | $250,000 | $250,000 | 125 | Feb 2 | sec.gov |
| Healthy Oceans Seafood Company, Inc. | Other | Santa Cruz | CA | $250,000 | $250,000 | 1 | Feb 2 | sec.gov |
| Globizen Developments, Inc. | Commercial | Toronto | $175,000 | $175,000 | 2 | Feb 2 | sec.gov | |
| C3N Technologies, Inc. (amended) | Computers | Macon | GA | $161,030 | $541,030 | 28 | Feb 2 | sec.gov |
| U.S. Lighting Group, Inc. (amended) | Other | Euclid | OH | $160,000 | $500,000 | 3 | Feb 2 | sec.gov |
| All Planet PBC | Other Technology | Santa Barbara | CA | $130,000 | $500,000 | 3 | Feb 2 | sec.gov |
| CG FCSF II REIT LLC | REITS and Finance | Portland | OR | $125,000 | $125,000 | 125 | Feb 2 | sec.gov |
| JLC Mars REIT LLC | REITS and Finance | Chicago | IL | $125,000 | $125,000 | 125 | Feb 2 | sec.gov |
| JLC Mars LT REIT LLC | REITS and Finance | Chicago | IL | $125,000 | $125,000 | 125 | Feb 2 | sec.gov |
| NW1 IOS REIT, LLC | REITS and Finance | Chicago | IL | $125,000 | $125,000 | 125 | Feb 2 | sec.gov |
| GS CSX Hotel REIT, LLC | REITS and Finance | Charleston | SC | $125,000 | $125,000 | 125 | Feb 2 | sec.gov |
| DG Industrial Portfolio VII EF REIT, LLC | REITS and Finance | New York | NY | $125,000 | $125,000 | 125 | Feb 2 | sec.gov |
| BlockSpan Inc. | Other Technology | Pittsburgh | PA | $100,000 | $2,000,000 | 1 | Feb 2 | sec.gov |
| O'Reilly's Holding Company, LLC | Restaurants | Indianapolis | IN | $100,000 | $1,000,000 | 2 | Feb 2 | sec.gov |
| Glyphic Redaction Software, Inc. | Other Technology | Charlottesville | VA | $72,850 | $223,200 | 5 | Feb 2 | sec.gov |
| 275 Capital Fund, LP | Other | Sheridan | WY | $40,000 | Indefinite | 2 | Feb 2 | sec.gov |
| OKLAHOMA UROLOGIC THERAPIES, LP | Other Health Care | Austin | TX | $24,957 | $24,957 | 3 | Feb 2 | sec.gov |
| Erieview Select Title Agency Investors I, LLC (amended) | Other | Westlake | OH | $11,956 | $98,000 | 34 | Feb 2 | sec.gov |
| Ohio Title Direct, LLC | Other | Medina | OH | $0 | $24,500 | 0 | Feb 2 | sec.gov |
| Bond Street Management LLC | Other Technology | Beachwood | OH | $0 | $250,000 | 0 | Feb 2 | sec.gov |
| Edge Capital VI, LLC | Other Real Estate | Albuquerque | NM | $0 | $4,000,000 | 0 | Feb 2 | sec.gov |
| CLE-Frisco 1, LLC | Other Real Estate | Frisco | TX | $0 | $2,795,000 | 0 | Feb 2 | sec.gov |
| Exemplary Title Investors I, LLC | Other | Sheffield Village | OH | $0 | $25,000 | 0 | Feb 2 | sec.gov |
| 113 SW 8th Street, LLC | Other | West Des Moines | IA | $0 | $3,231,280 | 5 | Feb 2 | sec.gov |
| ReWord Corp. | Business Services | Fort Worth | TX | $0 | Indefinite | 0 | Feb 2 | sec.gov |
| Brickyard Fund I GP, LLC | Other | Lookout Mountain | TN | $0 | $1 | 0 | Feb 2 | sec.gov |
| New Wellness Investment, L.P. | Other | New York | NY | $0 | Indefinite | 0 | Feb 2 | sec.gov |
| Emo Capital Corp. | Agriculture | Las Vegas | NV | $0 | $300,000 | 0 | Feb 2 | sec.gov |
| CWS Investments Inc | Investing | Springfield | VA | $0 | $75,000,000 | 0 | Feb 2 | sec.gov |
February 3, 2023 · February 1, 2023 · The whole week · All Form D filings
Read from SEC EDGAR. Amount sold is what the company 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.