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Venture Capital Intelligence
Firms, funds, partners, companies and rounds from sworn filings, firm sites and announcements, kept as a graph with a date and a source on every edge. Facts, inferences and estimates are labelled as such. A fund target is never a close, GAV is never dry powder, and a round size is never an investor’s check.
Companies / Driftwood Miami River EB-5 Lender, LLC
Driftwood Miami River EB-5 Lender, LLC
Stage unknownCoral Gables, FLOther
Facts
Financing history
1 rounds
- Jul 21, 2024Form D equity offering · $800,000 (form d sold) · 1 investorsFact SEC EDGAR Form D data sets (quarterly) · “Driftwood Miami River EB-5 Lender, LLC filed Form D: $800,000 sold of $48,000,000, Other”
Investors on record
0 edges
No named investor yet.
People
1 officers, 0 directors
- Carlos J. Rodriguez, Sr. Managing Member of Issuer's Manager Driftwood Capital EB-5 Master Manager, LLC sec.gov
Timeline
1
- Dec 27, 2024Driftwood Miami River EB-5 Lender, LLC filed Form D: $800,000 sold of $48,000,000, OtherForm D filed Fact SEC EDGAR Form D data sets (quarterly)
Evidence
15 observations
Every observation on this company
- Entity type: Limited Liability Company Dec 27, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Form D industry group: Other Dec 27, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Amendment: false Dec 27, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Revenue range (Form D): Decline to Disclose Dec 27, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Incorporated: withinFiveYears Dec 27, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Jurisdiction: DELAWARE Dec 27, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Amount sold (Form D): $800,000 Dec 27, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Offering amount (Form D): $48.0M Dec 27, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Exemptions: 06c Dec 27, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- First sale: 2024-07-21 Dec 27, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Investors (Form D): 1 Dec 27, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Minimum investment (Form D): 800,000 Dec 27, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Securities offered: equity Dec 27, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Office address: 255 Alhambra Circle, Suite 760, CORAL GABLES, FL, 33134 Dec 27, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Year of incorporation: 2022 Dec 27, 2024 Fact SEC EDGAR Form D data sets (quarterly)