Lockbox I, LLC
Lockbox I, LLC is a private investment fund based in Tustin, California. According to its most recent Form D, filed Jan 12, 2023, it has sold $10,440,696 of interests to 47 investors since its first sale in Jan 2014. The minimum investment it accepts from an outside investor is $50,000. It relies on the Section 3(c)(1) exclusion, which limits it to 100 beneficial owners, typically accredited investors. The offering uses Rule 506(b), which does not permit general solicitation. Related persons named in the filing include Daren Lam.
- Total raised
- $10,440,696Cumulative sales reported on Form D
- Investors
- 47
- First sale
- Jan 17, 2014
- Minimum investment
- $50,000
- Who can invest
- Accredited investorsSection 3(c)(1): up to 100 beneficial owners
- Offering exemption
- Rule 506(b)No general advertising
- Key people and entities
- Daren Lam
- Latest Form D
- Jan 12, 2023
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 Lockbox I, LLC
What is the minimum investment for Lockbox I, LLC?
According to its latest Form D, filed Jan 12, 2023, the minimum investment Lockbox I, LLC accepts from an outside investor is $50,000.
Who can invest in Lockbox I, LLC?
Lockbox I, LLC is generally open only to accredited investors, and it may have no more than 100 beneficial owners because it relies on Section 3(c)(1). It uses Rule 506(b), which does not allow general advertising.
How much has Lockbox I, LLC raised?
Lockbox I, LLC reports $10,440,696 sold from 47 investors on its Form D filed Jan 12, 2023. This is cumulative sales since the offering began, not current assets or performance.
Where is Lockbox I, LLC based?
Lockbox I, LLC is based in Tustin, California.
When did Lockbox I, LLC launch?
Lockbox I, LLC reports its first sale in Jan 2014.
Size compared with every private investment fund
Raised more than 61% of the 1,711 private investment funds based in California, and more than 42% of all 10,248 that report sales.