SBI INVESTMENTS LLC — Form D
SBI INVESTMENTS LLC of NEW YORK, NY, a company, filed a Form D exempt-offering notice with the SEC on 2014-08-15. The offering totals $100.0M, of which $1.2M was reported sold. Industry: Pooled Investment Fund.
Offering
- Filed: 2014-08-15
- Form: D
- Accession: 0001144204-14-050579
- Industry: Pooled Investment Fund
- Exemptions: 06b
- Total offering: $100.0M
- Amount sold: $1.2M
- Remaining: $98.8M
- Minimum investment: $100K
- Investors: 3
- Date of first sale: 2014-08-07
- Security types: equity
- SEC file number: 021-223010
Issuer
- Name: SBI INVESTMENTS LLC
- CIK: 0001612426
- Entity type: Limited Liability Company
- Jurisdiction: DELAWARE
- Incorporated: 2014
- Address: C/O SEA OTTER GLOBAL VENTURES, L.L.C., NEW YORK, NY, 10017
- Phone: (646) 762-9970
Officers, directors & promoters (3)
| Name | Role | Location |
|---|
| Hamin Abdullah | Executive Officer | New York, NY |
| - Sea Otter Global Ventures L.L.C. | Executive Officer | New York, NY |
| Peter Wisniewski | Executive Officer | Miami, FL |
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