AKI Investments LLC — Form D
AKI Investments LLC of KELLER, TX, a pooled investment fund, filed a Form D exempt-offering notice with the SEC on 2019-12-18. The offering totals $3.0M, of which $3.0M was reported sold. Industry: Pooled Investment Fund.
Offering
- Filed: 2019-12-18
- Form: D
- Accession: 0001796964-19-000001
- Industry: Pooled Investment Fund
- Exemptions: 06b, 3C, 3C.1
- Total offering: $3.0M
- Amount sold: $3.0M
- Minimum investment: $5K
- Investors: 58
- Date of first sale: 2019-11-13
- Security types: fund interests
- SEC file number: 021-355774
Issuer
- Name: AKI Investments LLC
- CIK: 0001796964
- Entity type: Limited Liability Company
- Jurisdiction: DELAWARE
- Incorporated: 2018
- Address: 4925 FLUSCHE CT., KELLER, TX, 76244
- Phone: 817-726-7644
Officers, directors & promoters (1)
| Name | Role | Location |
|---|
| Tony Phansana | Executive Officer | Keller, TX |
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