Canal East, LLC — Form D

Canal East, LLC of CENTREVILLE, MI, a company, filed a Form D exempt-offering notice with the SEC on 2013-04-08. The offering totals $12.0M, of which $11.6M was reported sold. Industry: Construction.

Offering

Filed: 2013-04-08
Form: D
Accession: 0001573442-13-000001
Industry: Construction
Exemptions: 06
Total offering: $12.0M
Amount sold: $11.6M
Remaining: $400K
Minimum investment: $50K
Investors: 72
Date of first sale: 2013-03-22
Security types: equity
Revenue range: No Revenues
SEC file number: 021-194609

Issuer

Name: Canal East, LLC
CIK: 0001573442
Entity type: Limited Liability Company
Jurisdiction: INDIANA
Incorporated: 2011
Address: 666 EAST MAIN STREET, CENTREVILLE, MI, 49032
Phone: 2198415953

Officers, directors & promoters (17)

Name	Role	Location
Larry Neville Gough	Executive Officer	Centreville, MI
John Neville Barney	Promoter	Crown Point, IN
N/A Neville BEMS, LLC	Promoter	Crown Point, IN
Julie Neville Bieszczat	Promoter	Crown Point, IN
N/A Neville BWL Indianapolis, LLC	Promoter	Crown Point, IN
N/A Neville CKR Holdings	Promoter	Crown Point, IN
N/A Neville First Restated John M. Peterman and Catherine M. Peterman Irrevocable Trust	Promoter	Coral Gables, FL
Larry Neville Gough	Promoter	Centreville, MI
N/A Neville Investment Property Advisors, LLC	Promoter	Centreville, MI
John Neville Leurck	Promoter	Crown Point, IN
Robert Neville Parks	Promoter	Chesterton, IN
N/A Neville Parks Revocable Trust	Promoter	Valparaiso, IN
Charles Neville Sorrick	Promoter	Valparaiso, IN
Chase Neville Sorrick	Promoter	Valparaiso, IN
N/A Neville Trust 04-2006	Promoter	Louisville, KY
Ramesh Neville Unni	Promoter	St. John, IN
John Neville Walsh	Promoter	Valparaiso, IN

More