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Data / Form D filings / Mar 27

Form D filings, March 27, 2023: 76 companies raised $1.50 billion

76 operating companies filed a Form D on March 27, 2023, reporting $1.50 billion sold. Largest: Acacia Property Corp 2022 ($476.2 million), TLB Holdings I, LLC ($329.9 million), First National Bancshares, Inc. ($325.1 million). The median filing is $987,496, and 118 pooled investment funds also filed that day.

SpecStream is the live web data engine for teams and agents. It reads every Form D on SEC EDGAR the day it is filed, and this page is that reading. Ask for your own cut (a state, an industry, a size) and new filings arrive in your sheet, CRM, Slack or agent as they land.

  • 76Form D filings
  • $1.50 billionreported sold
  • $987,496median amount sold
  • NYmost filings (9)

Most filings by state: NY 9, CA 8, FL 8, TX 6, NJ 6. By industry: Other Technology 28, Other 16, Other Health Care 6, Commercial 4.

Every company that filed, largest first

CompanyIndustryCityStateAmount soldOfferingInvestorsFiledFiling
Acacia Property Corp 2022 (amended)REITS and FinancePhoenixAZ$476,155,000$650,000,00084Mar 27sec.gov
TLB Holdings I, LLCRetailingNew YorkNY$329,850,000$329,850,00012Mar 27sec.gov
First National Bancshares, Inc.Commercial BankingEast LansingMI$325,117,800$325,117,8006Mar 27sec.gov
Apprentice FS, Inc.Other TechnologyJersey CityNJ$139,962,401$139,962,40124Mar 27sec.gov
GC Champion Holdings, LLCOtherSan FranciscoCA$22,299,000Indefinite5Mar 27sec.gov
InnerPlant, Inc. (amended)OtherDavisCA$20,871,618$23,626,99029Mar 27sec.gov
Apprentice FS, Inc.Other TechnologyJersey CityNJ$19,999,989$19,999,98910Mar 27sec.gov
TCD 252 I20 West Industrial Investment LPCommercialBostonMA$16,400,000$27,310,00049Mar 27sec.gov
US Claims Litigation Funding, LLCOther Banking and Financial ServicesDelray BeachFL$12,650,000$12,650,0003Mar 27sec.gov
Oze GMF Fund II Coinvest LLCInvestingFlorham ParkNJ$11,940,000$14,000,00062Mar 27sec.gov
Cryptyde, Inc.Other TechnologySafety HarborFL$10,555,000$10,555,0001Mar 27sec.gov
HKB Copa, LLCOtherChicagoIL$9,892,501$9,892,50140Mar 27sec.gov
Volato, Inc.Airlines and AirportsChambleeGA$9,001,407$25,000,0002Mar 27sec.gov
Recon Technology, LtdOil and GasBeijing$8,002,000$8,002,0008Mar 27sec.gov
Apprentice FS, Inc.Other TechnologyJersey CityNJ$8,000,000$8,000,0006Mar 27sec.gov
GREENRIDGE ENTERPRISE INCOther TechnologyOklahomaOK$7,500,000$7,500,0001Mar 27sec.gov
RLS Partners LLCOtherMt. LaurelNJ$7,229,876$7,229,8762Mar 27sec.gov
Kettler Andrews F&F Tranche 2 LLCCommercialMcleanVA$6,800,000Indefinite12Mar 27sec.gov
WH STOWE HOLDCO, L.L.C.CommercialChicagoIL$6,075,000$7,500,00010Mar 27sec.gov
Durban Assets Holdings Ltd.Other TechnologyMiamiFL$5,760,928$7,499,92215Mar 27sec.gov
NLCA DG Investment Grade Portfolio 1 DST (amended)Other Real EstateNashuaNH$4,305,936$39,365,39915Mar 27sec.gov
Slabstack Software, Inc.Other TechnologyNew YorkNY$3,400,000$3,400,0002Mar 27sec.gov
ENABLE MY CHILD, LTD DBA HELLOHEROOther Health CareSouthamptonNY$3,000,000$3,000,0001Mar 27sec.gov
Liquidity Lock Global Markets LLCOther TechnologyPalm BeachFL$2,875,000$5,000,00026Mar 27sec.gov
Algemetric, Inc.Other TechnologyColorado SpringsCO$2,500,000$2,500,0001Mar 27sec.gov
Homemation Inc.RetailingSandyUT$2,111,000$3,000,00021Mar 27sec.gov
Linq App IncOther TechnologyBirminghamAL$2,040,000$2,040,00011Mar 27sec.gov
Circulogene Theranostics, Inc.Other Health CareBirminghamAL$2,000,000$5,000,0001Mar 27sec.gov
Linqto Liquidshares LLC (amended)Other Banking and Financial ServicesSan JoseCA$1,962,104Indefinite95Mar 27sec.gov
BIO-MED INVESTMENTS, LLCInvestingManchesterNH$1,950,000$3,000,00014Mar 27sec.gov
Planckton Data Technologies, IncOther TechnologyKatyTX$1,510,000$2,500,0006Mar 27sec.gov
CUREMARK LLCBiotechnologyRye BrookNY$1,295,000$15,000,0005Mar 27sec.gov
WYOS Consumer Products, Ltd.RetailingNew YorkNY$1,000,000$1,500,0001Mar 27sec.gov
Osigu Inc.Other TechnologyMiamiFL$974,993$1,737,9784Mar 27sec.gov
Pure Blue Tech Inc.Other TechnologySeattleWA$871,005$2,000,00011Mar 27sec.gov
Fabrica AI Corp.Other TechnologySingapore$850,000$850,0009Mar 27sec.gov
Bay Housing Investments Fund, LLC (amended)Other Real EstateWilmingtonDE$800,000$20,000,0002Mar 27sec.gov
TPEG Plato Investors LLCOther TechnologySouthlakeTX$760,000$10,000,00015Mar 27sec.gov
Alva Health, Inc.Other Health CareDallasTX$743,000Indefinite17Mar 27sec.gov
IdeaPros, Inc. (amended)OtherLa JollaCA$635,000$760,0007Mar 27sec.gov
Altafid PBCOther TechnologyAustinTX$600,000$1,300,0004Mar 27sec.gov
Parlay Consultants, LLCBusiness ServicesColumbusOH$600,000$600,00015Mar 27sec.gov
Gamesight Inc.Other TechnologySeattleWA$500,000$2,000,0001Mar 27sec.gov
Z Loan & Investment, LLCREITS and FinanceStatelineNV$450,000$450,0005Mar 27sec.gov
SOZ, LLCManufacturingSarasotaFL$331,670Indefinite2Mar 27sec.gov
GFG Resources Inc.OtherSaskatoon$304,973$516,1083Mar 27sec.gov
Green Solutions Group LLCOtherSalisburyNC$300,000$300,0003Mar 27sec.gov
Zorro-Flow, Inc. (amended)Other Health CareBirminghamAL$300,000$312,5005Mar 27sec.gov
AI Lean IncOtherNewton HighlandsMA$279,991$600,00016Mar 27sec.gov
Everpage Inc.Other TechnologyNew YorkNY$250,000$250,0005Mar 27sec.gov
Anja Life LLCRetailingNewarkNJ$250,000$250,0005Mar 27sec.gov
EVRNU, SPCOtherSeattleWA$200,000$3,000,0001Mar 27sec.gov
Work Here LLCOther TechnologyIndianapolisIN$200,000$750,0005Mar 27sec.gov
STRIVVE, INC.Other TechnologySeattleWA$159,265$2,500,0007Mar 27sec.gov
UPHONEST SCOUT ANGEL-SPV II, LLCOtherSanta ClaraCA$147,500$147,50016Mar 27sec.gov
MEBWB LLCOther TechnologyPlanoTX$120,000$300,0003Mar 27sec.gov
Tevano Systems Holdings Inc.Other TechnologyVancouver$73,200$219,6001Mar 27sec.gov
LadeRx, LLCPharmaceuticalsDurhamNC$66,669$2,000,00011Mar 27sec.gov
Linqto Liquidshares LLCOther Banking and Financial ServicesSan JoseCA$55,027Indefinite9Mar 27sec.gov
UpHonest Scout Angels - SPV I, LLCOtherSanta ClaraCA$43,000$43,00013Mar 27sec.gov
SILVER VIPER MINERALS CORP.OtherVancouver$36,512$109,5362Mar 27sec.gov
Persist Inc.Other TechnologySt. Petersburg BeachFL$30,000$750,0001Mar 27sec.gov
Healent Health, Inc.OtherChicagoIL$30,000$300,0001Mar 27sec.gov
SupremeAire, LLCManufacturingNorfolkVA$25,000$800,0001Mar 27sec.gov
AerLink Ltd.Other TechnologySeattleWA$25,000$1,000,0001Mar 27sec.gov
Osigu Inc.Other TechnologyMiamiFL$1$130Mar 27sec.gov
Blackstar Title Agency, LLCOtherNew YorkNY$0$10,0000Mar 27sec.gov
Groveland Resort Holdings LLCOther Real EstateSan FranciscoCA$0Indefinite0Mar 27sec.gov
ERP 2023 Co-GP Fund, LLCCommercialDallasTX$0$10,000,0000Mar 27sec.gov
Duluth Tour Ltd Liability CoOtherNew YorkNY$0$4,500,0000Mar 27sec.gov
Axta Space CorpOther TechnologyArlingtonVA$0$500,0000Mar 27sec.gov
TopSpotOnline IncOther TechnologyCaryNC$0$4,000,0000Mar 27sec.gov
GlobexUS Holdings Corp.Other TechnologyNew YorkNY$0$2,500,0000Mar 27sec.gov
BMH NORTH MISSISSIPPI IMAGING SERVICES LLC (amended)Other Health CareOxfordMS$0$805,9500Mar 27sec.gov
BMH NORTH MISSISSIPPI IMAGING SERVICES LLCOther Health CareOxfordMS$0$805,9500Mar 27sec.gov
Aerius International Inc.OtherLas VegasNV$0$1,000,0000Mar 27sec.gov

March 28, 2023 · March 24, 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.