Gainvest LLC — Regulation CF funding portal

Gainvest LLC of PITTSBURGH, PA is a Regulation Crowdfunding funding portal registered with the SEC and FINRA (Form CFPORTAL/A, filed 2020-12-03). It has intermediated 5 Form C offerings from 1 issuers since 2022-02-18.

Registration

CIK: 0001768431
SEC file number: 007-00189
Form: CFPORTAL/A
Filed: 2020-12-03
Website: gainvestcrowd.com
Legal status: Limited Liability Company
Organized in: DE
Incorporated: 2019-03-25
Address: 429 FOURTH AVENUE, PITTSBURGH, PA, 15219
Contact: Nashid Ibn Ali, Founder-CEO
Escrow agent: Silicon Valley Bank
Compensation: Funding portal shall receive a 7.9% of the total offering amount successfully raised by issuers through the funding portal.

Recent offerings intermediated (5)

Filed	Issuer	Form	Target	Max
2022-04-07	Team Seneca Investors, LLC	C/A	$50K	$5.0M
2022-04-05	Team Seneca Investors, LLC	C/A	$50K	$5.0M
2022-03-25	Team Seneca Investors, LLC	C/A	$50K	$5.0M
2022-02-28	Team Seneca Investors, LLC	C/A	$50K	$5.0M
2022-02-18	Team Seneca Investors, LLC	C	$100K	$5.0M

Direct owners & control persons (4)

Name	Schedule	Type	Control
Ali, Nashid, Ibn	A	NP	Yes
Gu, Kevin	A	NP	Yes
Ali, Nashid, Ibn	B	NP	Yes
Gu, Kevin	B	NP	Yes

Gainvest LLC — Regulation CF funding portal

Registration

Recent offerings intermediated (5)

Direct owners & control persons (4)

Other CFPORTAL filings (10)

More