DML Fund LLC is a private investment fund based in Lithia, Florida. According to its most recent Form D, filed Feb 18, 2016, it has sold $2,995,000 of interests to 26 investors since its first sale in Jan 2016. The minimum investment it accepts from an outside investor is $100,000. The offering uses Rule 506(c), which permits general advertising to investors verified as accredited. Related persons named in the filing include James Lockhart.
- Total raised
- $2,995,000Cumulative sales reported on Form D
- Investors
- 26
- First sale
- Jan 18, 2016
- Minimum investment
- $100,000
- Who can invest
- Not stated
- Offering exemption
- Rule 506(c)May advertise; investors must be verified as accredited
- Key people and entities
- James Lockhart
- Latest Form D
- Feb 18, 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 DML Fund LLC
What is the minimum investment for DML Fund LLC?
According to its latest Form D, filed Feb 18, 2016, the minimum investment DML Fund LLC accepts from an outside investor is $100,000.
Who can invest in DML Fund LLC?
DML Fund LLC is generally open only to investors who meet the eligibility rules in its offering documents. It uses Rule 506(c), so it may advertise, but every investor must be verified as accredited.
How much has DML Fund LLC raised?
DML Fund LLC reports $2,995,000 sold from 26 investors on its Form D filed Feb 18, 2016. This is cumulative sales since the offering began, not current assets or performance.
Where is DML Fund LLC based?
DML Fund LLC is based in Lithia, Florida.
When did DML Fund LLC launch?
DML Fund LLC reports its first sale in Jan 2016.
Size compared with every private investment fund
Raised more than 52% of the 860 private investment funds based in Florida, and more than 25% of all 10,248 that report sales.