Waterford Place Investor LLC — Form D
Waterford Place Investor LLC of BALTIMORE, MD, a pooled investment fund, filed a Form D exempt-offering notice with the SEC on 2020-03-04. $10.9M was reported sold. Industry: Pooled Investment Fund.
Offering
- Filed: 2020-03-04
- Form: D
- Accession: 0001805517-20-000001
- Industry: Pooled Investment Fund
- Exemptions: 06b
- Amount sold: $10.9M
- Investors: 15
- Date of first sale: 2020-01-01
- Security types: fund interests
- SEC file number: 021-361931
Issuer
- Name: Waterford Place Investor LLC
- CIK: 0001805517
- Entity type: Limited Liability Company
- Jurisdiction: DELAWARE
- Incorporated: 2019
- Address: 2850 QUARRY LAKE DRIVE, BALTIMORE, MD, 21209
- Phone: 212-300-1270
Officers, directors & promoters (3)
| Name | Role | Location |
|---|
| Simon Marciano | Executive Officer | New York, NY |
| Jonah Jay Lobel | Executive Officer | Miami Beach, FL |
| Managing Member Pomona Manager LLC | Promoter | BALTIMORE, MD |
Other filings by this issuer (1)
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