MDHI Panama City LLC — Form D
MDHI Panama City LLC of PANAMA CITY, FL, a company, filed a Form D exempt-offering notice with the SEC on 2025-08-04. The offering totals $2.3M, of which $1.7M was reported sold. Industry: Other Real Estate.
Offering
- Filed: 2025-08-04
- Form: D
- Accession: 0002079836-25-000001
- Industry: Other Real Estate
- Exemptions: 06b
- Total offering: $2.3M
- Amount sold: $1.7M
- Remaining: $513K
- Minimum investment: $25K
- Investors: 7
- Date of first sale: 2024-12-23
- Security types: equity
- Revenue range: No Revenues
- SEC file number: 021-553572
Issuer
- Name: MDHI Panama City LLC
- CIK: 0002079836
- Entity type: Limited Liability Company
- Jurisdiction: FLORIDA
- Incorporated: 2023
- Address: 2131 N EAST AVE, PANAMA CITY, FL, 32405
- Phone: 8327390546
Officers, directors & promoters (9)
| Name | Role | Location |
|---|
| Andrew A McMenamin | Executive Officer | Panama City, FL |
| John A Guillett | Executive Officer | Panama City, FL |
| Robert A Downs | Executive Officer | Panama City, FL |
| Daniel A Galvan | Executive Officer | Panama City, FL |
| Shalin A Shah | Executive Officer | Panama City, FL |
| John A White | Executive Officer | Panama City, FL |
| Jacob A Swaney | Executive Officer | Panama City, FL |
| Priyank A Shah | Executive Officer | Panama City, FL |
| Michael A Kmetz | Executive Officer | Panama City, FL |
Other filings by this issuer (1)
More