MOODY NATIONAL FINANCIAL FUND I LLC — Form D

MOODY NATIONAL FINANCIAL FUND I LLC of HOUSTON, TX, a company, filed a Form D exempt-offering notice with the SEC on 2009-03-17. The offering totals $100.0M, of which $3.5M was reported sold. Industry: Other Real Estate.

Offering

• Filed: 2009-03-17
• Form: D
• Accession: 0001447611-09-000004
• Industry: Other Real Estate
• Exemptions: 06
• Total offering: $100.0M
• Amount sold: $3.5M
• Remaining: $96.5M
• Minimum investment: $50K
• Investors: 24
• Date of first sale: 2008-09-26
• Revenue range: $1 - $1,000,000
• SEC file number: 021-123352

Issuer

• Name: MOODY NATIONAL FINANCIAL FUND I LLC
• CIK: 0001447611
• Entity type: Limited Liability Company
• Jurisdiction: DE
• Incorporated: 2008
• Address: 6363 WOODWAY DRIVE, HOUSTON, TX, 77057
• Phone: 713-977-7500

Officers, directors & promoters (1)

More

• CIK 1447611 on SEC EDGAR (source of record)
• This page as markdown (for LLM agents)
• Search all SEC filings, advisers and people on Adviser Search