REIBANQ LLC — Form D/A

REIBANQ LLC of LEWES, DE, a pooled investment fund, filed a Form D amendment with the SEC on 2024-06-13. The offering totals $138.5M, of which $19.3M was reported sold. Industry: Investment Banking.

Offering

Filed: 2024-06-13
Form: D/A
Accession: 0001816565-24-000003
Industry: Investment Banking
Exemptions: 06c
Total offering: $138.5M
Amount sold: $19.3M
Remaining: $119.3M
Minimum investment: $100K
Date of first sale: 2024-06-10
Security types: equity, debt, fund interests
Revenue range: Over $100,000,000
SEC file number: 021-370326

Issuer

Name: REIBANQ LLC
CIK: 0001816565
Entity type: Limited Liability Company
Jurisdiction: DELAWARE
Address: 16192 COASTAL HWY, LEWES, DE, 19958
Phone: 302-499-2034

Officers, directors & promoters (19)

Name	Role	Location
Arianna Trust Office Daka	Director	Novara, L6
Stichting Administratiekantoor Trust Office Reibanq Stichting	Executive Officer	Amsterdam, P7
Stichting Administratiekantoor Trust Office Reibanq Stichting	Promoter	Amsterdam, P7
B.V. Office Reibanq	Executive Officer	Amsterdam, P7
B.V. Office Reibanq	Promoter	Amsterdam, P7
Trust Office Reibanq STAK	Executive Officer	Amsterdam, P7
Trust Office Reibanq STAK	Promoter	Amsterdam, P7
Arianito Office Daka	Director	Como, L6
Arianito Office Daka	Executive Officer	Como, L6
Arianna Office Daka	Director	Novara, L6
Arianna Office Daka	Executive Officer	Novara, L6
Arianito Trust Office Daka	Executive Officer	Como, L6
Arianito Trust Office Daka	Promoter	Como, L6
Arianna Trust Office Dala	Director	Novara, L6
Arianna Trust Office Dala	Executive Officer	Novara, L6
Stichting Administratiekantoor Trust Office REIBANQ	Executive Officer	Amsterdam, P7
Stichting Administratiekantoor Trust Office REIBANQ	Promoter	Amsterdam, P7
MARIA ANTONIETTA METALLO	Promoter	MENDRISIO, V8
ARIANITO DAKA	Executive Officer	COMO, L6

Other filings by this issuer (6)

Filed	Form	Offering	Sold
2024-06-13	D	—	—
2024-06-13	D/A	$76.5M	$23.6M
2021-05-18	D/A	—	—
2021-05-18	D/A	$138.5M	—
2020-08-03	D	—	—
2020-07-07	D	$138.5M	—

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