AMLBot SPV a series of Xploration Capital LLC — Form D
AMLBot SPV a series of Xploration Capital LLC of DOVER, DE, a pooled investment fund, filed a Form D exempt-offering notice with the SEC on 2023-01-06. The offering totals $105K, of which $105K was reported sold. Industry: Pooled Investment Fund.
Offering
- Filed: 2023-01-06
- Form: D
- Accession: 0001959823-23-000001
- Industry: Pooled Investment Fund
- Exemptions: 06b, 3C, 3C.1
- Total offering: $105K
- Amount sold: $105K
- Minimum investment: $10K
- Investors: 1
- Date of first sale: 2022-12-30
- Security types: fund interests
- SEC file number: 021-469906
Issuer
- Name: AMLBot SPV a series of Xploration Capital LLC
- CIK: 0001959823
- Entity type: Limited Liability Company
- Jurisdiction: DELAWARE
- Incorporated: 2022
- Address: 8 THE GREEN, DOVER, DE, 19901
- Phone: 8506284201
Officers, directors & promoters (3)
| Name | Role | Location |
|---|
| Yevgeniy Timko | Director | Dover, DE |
| LLC Allocation Fund Administration | Executive Officer | Miami, FL |
| Hoang Phan | Executive Officer | Miami, FL |
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