LATINVEST GROUP HOLDINGS, LLC — Form D
LATINVEST GROUP HOLDINGS, LLC of NORTH MIAMI BEACH, FL, a company, filed a Form D exempt-offering notice with the SEC on 2015-03-18. The offering totals $2.5M, of which $1.0M was reported sold. Industry: Other Banking and Financial Services.
Offering
- Filed: 2015-03-18
- Form: D
- Accession: 0001636721-15-000001
- Industry: Other Banking and Financial Services
- Exemptions: 05
- Total offering: $2.5M
- Amount sold: $1.0M
- Remaining: $1.5M
- Minimum investment: $125K
- Investors: 1
- Date of first sale: 2015-01-31
- Security types: equity
- Revenue range: $1 - $1,000,000
- SEC file number: 021-236170
Issuer
- Name: LATINVEST GROUP HOLDINGS, LLC
- CIK: 0001636721
- Entity type: Limited Liability Company
- Jurisdiction: DELAWARE
- Incorporated: 2014
- Address: 3363 NE 163 STREET, SUITE 611, NORTH MIAMI BEACH, FL, 33160
- Phone: (305) 804-9303
Officers, directors & promoters (4)
| Name | Role | Location |
|---|
| David Lance Alvarez | Executive Officer | Miami, FL |
| George Lance Medina | Executive Officer | Miami, FL |
| Andres G Otero | Executive Officer | Miami, FL |
| Jorge Lance Zighelboim | Executive Officer | Miami, FL |
More