# TRANSWORLD INVESTMENT HOLDINGS, LLC — Form D

TRANSWORLD INVESTMENT HOLDINGS, LLC of LAKE FOREST, IL, a company, filed a Form D exempt-offering notice with the SEC on 2018-06-06. The offering totals $114.2M, of which $114.2M was reported sold. Industry: Other.

## Offering

- Filed: 2018-06-06
- Form: D
- Accession: 0001742755-18-000001
- Industry: Other
- Exemptions: 06b
- Total offering: $114.2M
- Amount sold: $114.2M
- Minimum investment: $1
- Investors: 24
- Date of first sale: 2018-05-22
- Security types: equity
- Revenue range: Decline to Disclose
- SEC file number: 021-314012

## Issuer

- Name: TRANSWORLD INVESTMENT HOLDINGS, LLC
- CIK: 0001742755
- Entity type: Limited Liability Company
- Jurisdiction: DELAWARE
- Incorporated: 2018
- Address: 150 N. FIELD DRIVE, SUITE 200, LAKE FOREST, IL, 60045
- Phone: (224) 880-5478

## Officers, directors & promoters (9)

| Name | Role | Location |
| --- | --- | --- |
| Robert L Greene | Director | Lake Forest, IL |
| Xavier Gutierrez | Director | SANTA MONICA, CA |
| Al Hurley | Director | Lake Forest, IL |
| Brad Kottman | Director | Lake Forest, IL |
| Chris Larson | Director | Seattle, WA |
| Joseph L Laughlin | Director | Lake Forest, IL |
| James Pade | Director | Santa Monica, CA |
| Fred L Ebrahemi | Executive Officer | Lake Forest, IL |
| Pedro L Urrutia | Executive Officer | Lake Forest, IL |

## More

- [CIK 1742755 on SEC EDGAR (source of record)](https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=1742755&type=&dateb=&owner=include&count=40)
- [This page as markdown (for LLM agents)](https://search.stillhousedata.com/formd/0001742755-18-000001.md)
- [Search all SEC filings, advisers and people on Adviser Search](https://search.stillhousedata.com/)

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