CGI Merchant GP, LLC is a private investment fund based in Miami, Florida. Its most recent Form D, filed Dec 10, 2020, reports no sales yet. The filing does not set a minimum investment. It relies on the Section 3(c)(7) exclusion, so investors generally must be qualified purchasers. The offering uses Rule 506(b), which does not permit general solicitation. Related persons named in the filing include Raoul Thomas.
- Total raised
- $0Cumulative sales reported on Form D
- Investors
- 1
- First sale
- Dec 4, 2020
- Minimum investment
- None set
- Who can invest
- Qualified purchasersSection 3(c)(7): generally $5M+ in investments
- Offering exemption
- Rule 506(b)No general advertising
- Key people and entities
- Raoul Thomas
- Latest Form D
- Dec 10, 2020
From SEC filings, not verified. This page republishes the fund's Form D as filed. It is not an offer, solicitation or recommendation, and AltMountain has not reviewed the fund. “Raised” is cumulative sales, not current assets or performance. Returns are not part of SEC filings. Private funds are speculative, illiquid and generally limited to accredited investors or qualified purchasers. Full disclosures · Request a correction
Questions about CGI Merchant GP, LLC
What is the minimum investment for CGI Merchant GP, LLC?
CGI Merchant GP, LLC's latest Form D, filed Dec 10, 2020, does not set a minimum investment. Managers can still require one in the offering documents.
Who can invest in CGI Merchant GP, LLC?
CGI Merchant GP, LLC is generally open only to qualified purchasers (generally individuals with at least $5 million in investments), because it relies on Section 3(c)(7). It uses Rule 506(b), which does not allow general advertising.
How much has CGI Merchant GP, LLC raised?
CGI Merchant GP, LLC's latest Form D, filed Dec 10, 2020, reports no sales yet.
Where is CGI Merchant GP, LLC based?
CGI Merchant GP, LLC is based in Miami, Florida.
When did CGI Merchant GP, LLC launch?
CGI Merchant GP, LLC reports its first sale in Dec 2020.
Size compared with every private investment fund
This fund hasn't reported any sales yet.