Data / Form D filings / Mar 28
Form D filings, March 28, 2024: 71 companies raised $1.45 billion
71 operating companies filed a Form D on March 28, 2024, reporting $1.45 billion sold. Largest: ExchangeRight Income Fund ($438.3 million), M360 CRE INCOME FUND LP ($408.4 million), FNY Holdings, LLC ($162.5 million). The median filing is $2 million, and 159 pooled investment funds also filed that day.
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- 71Form D filings
- $1.45 billionreported sold
- $2 millionmedian amount sold
- NYmost filings (11)
Most filings by state: NY 11, CA 8, FL 7, GA 5, TX 4. By industry: Other Technology 19, Other 16, Other Real Estate 9, Commercial 8.
Every company that filed, largest first
| Company | Industry | City | State | Amount sold | Offering | Investors | Filed | Filing |
|---|---|---|---|---|---|---|---|---|
| ExchangeRight Income Fund (amended) | Commercial | Pasadena | CA | $438,265,641 | $2,165,000,000 | 2237 | Mar 28 | sec.gov |
| M360 CRE INCOME FUND LP (amended) | REITS and Finance | Ladera Ranch | CA | $408,413,107 | Indefinite | 328 | Mar 28 | sec.gov |
| FNY Holdings, LLC (amended) | Other Banking and Financial Services | New York | NY | $162,519,872 | Indefinite | 90 | Mar 28 | sec.gov |
| FNY GP LLC (amended) | Other | New York | NY | $162,519,872 | Indefinite | 90 | Mar 28 | sec.gov |
| Cardone Equity Fund 23, LLC | Other Real Estate | Aventura | FL | $46,000,000 | $150,000,000 | 272 | Mar 28 | sec.gov |
| SG Holdings, LLC | Agriculture | Rockingham | VA | $40,000,000 | Indefinite | 3 | Mar 28 | sec.gov |
| Qardio, Inc. (amended) | Other Technology | Covina | CA | $37,662,750 | $50,000,000 | 23 | Mar 28 | sec.gov |
| Rural & University, LLC (amended) | Residential | Scottsdale | AZ | $18,734,435 | $50,000,000 | 277 | Mar 28 | sec.gov |
| TF Lake Castleton Holdings LLC (amended) | Other Real Estate | Winter Park | FL | $18,503,876 | $21,500,000 | 45 | Mar 28 | sec.gov |
| CRA Funding XI LLC | Other Banking and Financial Services | New York | NY | $13,898,969 | Indefinite | 2 | Mar 28 | sec.gov |
| Fluree, PBC (amended) | Other Technology | Winston Salem | NC | $13,127,151 | $14,877,180 | 26 | Mar 28 | sec.gov |
| Line Services, Inc. | Other Technology | New York | NY | $8,950,050 | $13,000,000 | 59 | Mar 28 | sec.gov |
| Ascertain Systems, Inc. | Other Technology | New York | NY | $7,378,191 | $10,941,415 | 1 | Mar 28 | sec.gov |
| Digital Transformation TopCo, LLC | Other Technology | New York | NY | $7,378,191 | $10,941,415 | 2 | Mar 28 | sec.gov |
| Ursa Space Systems Inc. | Other Technology | Ithaca | NY | $6,206,026 | $6,206,026 | 24 | Mar 28 | sec.gov |
| Line Services, Inc. | Other Technology | New York | NY | $6,106,092 | $7,000,000 | 42 | Mar 28 | sec.gov |
| Northwind Global Fund I LP (amended) | Other | Miami | FL | $5,777,540 | $100,000,000 | 1 | Mar 28 | sec.gov |
| CABARRUS GP INVESTOR, LLC | Other Real Estate | Raleigh | NC | $5,750,000 | $5,750,000 | 34 | Mar 28 | sec.gov |
| Regan Square LLC | Construction | Austin | TX | $5,745,002 | $17,000,000 | 19 | Mar 28 | sec.gov |
| ASLAN Pharmaceuticals Ltd | Biotechnology | Singapore | $5,000,000 | $5,000,000 | 4 | Mar 28 | sec.gov | |
| Creekside Equity Partners LLC (amended) | Other | St. Paul | MN | $4,378,456 | $4,600,000 | 54 | Mar 28 | sec.gov |
| Rakuten Medical, Inc. | Biotechnology | San Diego | CA | $4,161,200 | $4,161,200 | 15 | Mar 28 | sec.gov |
| Medicom Technologies, Inc. | Other Technology | Raleigh | NC | $4,050,000 | $7,500,000 | 6 | Mar 28 | sec.gov |
| KinCap 3536 Grove Ave, LLC | Commercial | Glen Allen | VA | $2,855,000 | $3,030,000 | 19 | Mar 28 | sec.gov |
| SIGNAL FINANCIAL TECHNOLOGIES INC. | Other Technology | Needham | MA | $2,300,000 | $3,300,000 | 3 | Mar 28 | sec.gov |
| ILLINOISE BROADWAY LLC | Other | New York | NY | $1,685,000 | $7,000,000 | 62 | Mar 28 | sec.gov |
| CollX Inc. | Other Technology | Haddonfield | NJ | $1,327,780 | $2,500,000 | 10 | Mar 28 | sec.gov |
| Matia 2024 Investment Group, LLC | Other Technology | Tempe | AZ | $1,280,000 | $1,280,000 | 8 | Mar 28 | sec.gov |
| Disaster Technologies Inc. | Other Technology | Alexandria | DC | $1,180,000 | $1,500,000 | 10 | Mar 28 | sec.gov |
| SeaTrac Systems, Inc. | Other | Marblehead | MA | $899,955 | $1,000,125 | 6 | Mar 28 | sec.gov |
| GSH Farmington Hills Domestic Funding, LLC | Residential | Clawson | MI | $879,638 | $1,980,000 | 14 | Mar 28 | sec.gov |
| Sunnie, Inc. (amended) | Other | Encino | CA | $765,000 | $1,000,000 | 21 | Mar 28 | sec.gov |
| CredEvolv Systems LLC | Other Technology | Naples | FL | $750,000 | $750,000 | 1 | Mar 28 | sec.gov |
| Somno Health Inc | Other | Golden | CO | $594,101 | $613,891 | 24 | Mar 28 | sec.gov |
| Hermes Search Capital, LLC | Other | Mexico City | $560,000 | $560,000 | 16 | Mar 28 | sec.gov | |
| GSH Oakland Domestic Funding, LLC | Residential | Clawson | MI | $541,281 | $1,173,828 | 11 | Mar 28 | sec.gov |
| Gold Basin Resources Corp | Other | Vancouver | $369,796 | $1,214,056 | 1 | Mar 28 | sec.gov | |
| SitterSync Inc. | Other Technology | Lincoln | NE | $350,000 | $400,000 | 1 | Mar 28 | sec.gov |
| Fraud Protection Network, Inc. | Other Technology | Aventura | FL | $253,000 | $253,000 | 1 | Mar 28 | sec.gov |
| Random Interactive Inc. | Other Technology | Sarasota | FL | $250,000 | $1,000,000 | 2 | Mar 28 | sec.gov |
| Exclusive Yachts North America, LLC | Other | Naples | FL | $250,000 | $750,000 | 1 | Mar 28 | sec.gov |
| Alset Capital Inc. | Other Technology | Vancouver | $218,300 | $400,217 | 2 | Mar 28 | sec.gov | |
| Long Play, Inc. | Other | Salida | CO | $200,000 | $200,000 | 1 | Mar 28 | sec.gov |
| METAME HEALTH INC. | Other Health Care | Chicago | IL | $140,500 | $250,000 | 4 | Mar 28 | sec.gov |
| JPG 1010 Windsor LLC | Residential | Sacramento | CA | $130,000 | $130,000 | 3 | Mar 28 | sec.gov |
| GOOD EARTH MINERALS, LLC | Other | Denver | CO | $50,000 | $500,000 | 2 | Mar 28 | sec.gov |
| Green Star Products, Inc. | Manufacturing | Fort Worth | TX | $28,500 | $150,000 | 5 | Mar 28 | sec.gov |
| Naked Revival Inc. | Other | Agassiz | $27,400 | $27,400 | 1 | Mar 28 | sec.gov | |
| FENDX TECHNOLOGIES INC. | Other Technology | Oakville | $18,405 | $18,405 | 1 | Mar 28 | sec.gov | |
| Unicoin Inc. | Other Technology | New York | NY | $13,333 | $5,000,000 | 1 | Mar 28 | sec.gov |
| SAORSA CAPITAL LLC | Commercial | Dover | DE | $0 | $10,000,000 | 0 | Mar 28 | sec.gov |
| PrimeDST Net Lease 2, DST | Commercial | Dallas | TX | $0 | $12,705,593 | 0 | Mar 28 | sec.gov |
| Litxchange LLC | Other Banking and Financial Services | Austin | TX | $0 | $10,000,000 | 0 | Mar 28 | sec.gov |
| A-Squared Domino Opportunity IV L.P. | Investing | Hackensack | NJ | $0 | $40,000,000 | 0 | Mar 28 | sec.gov |
| Conquer AP4, LLC | Other Energy | Oklahoma City | OK | $0 | $4,000,000 | 0 | Mar 28 | sec.gov |
| MPC NC 2023 Renewable Energy Opportunity Fund 1, LLC | Other Real Estate | Atlanta | GA | $0 | Indefinite | 0 | Mar 28 | sec.gov |
| MPC NC 2023 Renewable Energy Opportunity Fund 2, LLC (amended) | Other Real Estate | Atlanta | GA | $0 | Indefinite | 0 | Mar 28 | sec.gov |
| MPC NC 2023 Renewable Energy Opportunity Fund 1, LLC (amended) | Other Real Estate | Atlanta | GA | $0 | Indefinite | 0 | Mar 28 | sec.gov |
| MPC NC 2023 Renewable Energy Opportunity Fund 3, LLC | Other Real Estate | Atlanta | GA | $0 | Indefinite | 0 | Mar 28 | sec.gov |
| MPC NC 2023 Renewable Energy Opportunity Fund 2, LLC | Other Real Estate | Atlanta | GA | $0 | Indefinite | 0 | Mar 28 | sec.gov |
| Louisville-HTS H2A, LLC, | Commercial | Nashua | NH | $0 | $1,950,000 | 0 | Mar 28 | sec.gov |
| Wave Capital, LLC | REITS and Finance | Spokane | WA | $0 | $20,000,000 | 0 | Mar 28 | sec.gov |
| PILLSBURY DUO LLC | Commercial | Minneapolis | MN | $0 | $2,625,000 | 0 | Mar 28 | sec.gov |
| PACE NEWS, INC. (amended) | Other | Los Angeles | CA | $0 | $500,000 | 0 | Mar 28 | sec.gov |
| Ascension Wealth Fund LLC | Commercial | Lewes | DE | $0 | $60,000,000 | 0 | Mar 28 | sec.gov |
| Shopoff DHS Industrial Development Fund, LLC (amended) | Other Real Estate | Irvine | CA | $0 | $30,000,000 | 0 | Mar 28 | sec.gov |
| TERRA VUE FUND, LLC | Commercial | Dover | DE | $0 | $20,000,000 | 0 | Mar 28 | sec.gov |
| PFDSELECT MEDICAL RECEIVABLE 1009, LLC | Other Banking and Financial Services | Henderson | NV | $0 | $10,000,000 | 0 | Mar 28 | sec.gov |
| CIM Commercial Lending REIT | REITS and Finance | Phoenix | AZ | $0 | $2,500,000,000 | 0 | Mar 28 | sec.gov |
| Percapita Group, Inc. | Other | New York | NY | $0 | $10,000,000 | 0 | Mar 28 | sec.gov |
| EBDG, INC. | Other | Seattle | WA | $0 | $538,000 | 0 | Mar 28 | sec.gov |
March 29, 2024 · March 27, 2024 · 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.