Orchid Bay Financial Holdings, LLC — Form D/A

Orchid Bay Financial Holdings, LLC of BOCA RATON, FL, a company, filed a Form D amendment with the SEC on 2021-03-03. The offering totals $5.0M, of which $600K was reported sold. Industry: Investing.

Offering

Filed: 2021-03-03
Form: D/A
Accession: 0001725240-21-000002
Industry: Investing
Exemptions: 06b
Total offering: $5.0M
Amount sold: $600K
Remaining: $4.4M
Minimum investment: $50K
Investors: 1
Date of first sale: 2020-01-01
Security types: equity
Revenue range: Decline to Disclose
SEC file number: 021-343031

Issuer

Name: Orchid Bay Financial Holdings, LLC
CIK: 0001725240
Entity type: Limited Liability Company
Jurisdiction: FLORIDA
Incorporated: 2016
Address: 4800 T-REX AVENUE, BOCA RATON, FL, 33431
Phone: 561-708-0608

Officers, directors & promoters (8)

Name	Role	Location
Leticia Butkevits	Director	Boca Raton, FL
Leticia Butkevits	Executive Officer	Boca Raton, FL
Jeffrey Magee, Jr.	Director	Boca Raton, FL
Vincent Butkevits	Executive Officer	Boca Raton, FL
Vincent Sadusky	Director	Boca Raton, FL
Mark Elmore	Director	Boca Raton, FL
Mark Elmore	Promoter	Boca Raton, FL
Leticia Butkevits	Promoter	Boca Raton, FL

Other filings by this issuer (10)

Filed	Form	Offering	Sold
2025-01-30	D/A	$11.0M	$3.4M
2024-01-24	D/A	$11.0M	$3.1M
2023-01-30	D/A	$11.0M	$3.3M
2022-01-21	D/A	$11.0M	$2.6M
2021-01-08	D	$11.0M	—
2019-06-28	D	$200K	—
2019-06-28	D	$2.0M	—
2019-05-20	D/A	$6.5M	$3.6M
2017-12-14	D	$6.5M	—
2017-12-14	D	$3.0M	—

More