Heights Merchandise, LLC — Form D
Heights Merchandise, LLC of HOUSTON, TX, a pooled investment fund, filed a Form D exempt-offering notice with the SEC on 2015-03-27. $1.3B was reported sold. Industry: Pooled Investment Fund.
Offering
- Filed: 2015-03-27
- Form: D
- Accession: 0000908662-15-000130
- Industry: Pooled Investment Fund
- Exemptions: 06b, 3C, 3C.7
- Amount sold: $1.3B
- Investors: 599
- Date of first sale: 2014-09-23
- Security types: fund interests
- SEC file number: 021-236845
Issuer
- Name: Heights Merchandise, LLC
- CIK: 0001637727
- Entity type: Limited Liability Company
- Jurisdiction: NEVADA
- Incorporated: 2014
- Address: 1929 ALLEN PARKWAY, HOUSTON, TX, 77019
- Phone: 713-525-3058
Officers, directors & promoters (8)
| Name | Role | Location |
|---|
| N/A A BOKF, NA D/B/A Bank of Oklahoma, Trustee | Director | Houston, TX |
| Kristine Eppes | Executive Officer | Wilmington, DE |
| N/A A ClearPoint Federal Bank & Trust, Trustee | Director | Batesville, IN |
| N/A A First United Bank & Trust, Trustee | Director | Martinsburg, WV |
| N/A A Compass Bank, Trustee | Director | Houston, TX |
| Wendy A Mavrinac | Executive Officer | Houston, TX |
| N/A A SunTrust Bank, Trustee | Director | Orlando, FL |
| N/A A Regions Bank, Trustee | Director | Houston, TX |
Other filings by this issuer (1)
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