AltMountain

CP Montgomery, LLC

Columbus, OH · CIK 1691973 · Sponsor: Casto Partners, LLC
Status: no Form D since Dec 2016. Funds file a Form D when they begin selling and amend it each year while the offering continues, so this fund has most likely stopped raising money. It may still be investing, or it may have closed or been dissolved. The details below are from its latest filing, kept here as a record.

CP Montgomery, LLC is a real estate fund based in Columbus, Ohio. According to its most recent Form D, filed Dec 16, 2016, it has sold $900,000 of interests to 19 investors since its first sale in Dec 2016. The minimum investment it accepts from an outside investor is $4,500. The offering uses Rule 506(b), which does not permit general solicitation. Related persons named in the filing include Anthony Martin; Casto Partners LLC.

Total raised
$900,000Cumulative sales reported on Form D
Investors
19
First sale
Dec 5, 2016
Minimum investment
$4,500
Who can invest
Not stated
Offering exemption
Rule 506(b)No general advertising
Key people and entities
Anthony Martin; Casto Partners LLC
Latest Form D
Dec 16, 2016

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 CP Montgomery, LLC

What is the minimum investment for CP Montgomery, LLC?

According to its latest Form D, filed Dec 16, 2016, the minimum investment CP Montgomery, LLC accepts from an outside investor is $4,500.

Who can invest in CP Montgomery, LLC?

CP Montgomery, LLC is generally open only to investors who meet the eligibility rules in its offering documents. It uses Rule 506(b), which does not allow general advertising.

How much has CP Montgomery, LLC raised?

CP Montgomery, LLC reports $900,000 sold from 19 investors on its Form D filed Dec 16, 2016. This is cumulative sales since the offering began, not current assets or performance.

Where is CP Montgomery, LLC based?

CP Montgomery, LLC is based in Columbus, Ohio.

When did CP Montgomery, LLC launch?

CP Montgomery, LLC reports its first sale in Dec 2016.

Size compared with every real estate fund

Raised more than 45% of the 258 real estate funds based in Ohio, and more than 31% of all 7,350 that report sales.

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