Sapucaia LLC is a private investment fund based in Sarasota, Florida. According to its most recent Form D, filed Oct 3, 2019, it has sold $1,013,000 of interests to 4 investors since its first sale in Sep 2019. 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 Richard Thoms; LLC Assure Fund Management II; Peter Fernandez.
- Total raised
- $1,013,000Cumulative sales reported on Form D
- Investors
- 4
- First sale
- Sep 30, 2019
- 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
- Richard Thoms; LLC Assure Fund Management II; Peter Fernandez
- Latest Form D
- Oct 3, 2019
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 Sapucaia LLC
What is the minimum investment for Sapucaia LLC?
According to its latest Form D, filed Oct 3, 2019, the minimum investment Sapucaia LLC accepts from an outside investor is $50,000.
Who can invest in Sapucaia LLC?
Sapucaia 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 Sapucaia LLC raised?
Sapucaia LLC reports $1,013,000 sold from 4 investors on its Form D filed Oct 3, 2019. This is cumulative sales since the offering began, not current assets or performance.
Where is Sapucaia LLC based?
Sapucaia LLC is based in Sarasota, Florida.
When did Sapucaia LLC launch?
Sapucaia LLC reports its first sale in Sep 2019.
Size compared with every private investment fund
Raised more than 39% of the 863 private investment funds based in Florida, and more than 14% of all 10,287 that report sales.