Tca 400-Ot, LLC
Tca 400-Ot, LLC is a private investment fund based in Charlotte, North Carolina. According to its most recent Form D, filed May 22, 2018, it has sold $90,750 of interests to 7 investors since its first sale in May 2018. The filing does not set a minimum investment. 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 C. Collier, III; Trinity Capital Advisors, LLC; Gary Chesson.
- Total raised
- $90,750Cumulative sales reported on Form D
- Investors
- 7
- First sale
- May 14, 2018
- Minimum investment
- None set
- 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
- C. Collier, III; Trinity Capital Advisors, LLC; Gary Chesson
- Latest Form D
- May 22, 2018
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 Tca 400-Ot, LLC
What is the minimum investment for Tca 400-Ot, LLC?
Tca 400-Ot, LLC's latest Form D, filed May 22, 2018, does not set a minimum investment. Managers can still require one in the offering documents.
Who can invest in Tca 400-Ot, LLC?
Tca 400-Ot, 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 Tca 400-Ot, LLC raised?
Tca 400-Ot, LLC reports $90,750 sold from 7 investors on its Form D filed May 22, 2018. This is cumulative sales since the offering began, not current assets or performance.
Where is Tca 400-Ot, LLC based?
Tca 400-Ot, LLC is based in Charlotte, North Carolina.
When did Tca 400-Ot, LLC launch?
Tca 400-Ot, LLC reports its first sale in May 2018.
Size compared with every private investment fund
Raised more than 19% of the 245 private investment funds based in North Carolina, and more than 2% of all 10,266 that report sales.