Terminal Logistics Sub REIT LLC
Terminal Logistics Sub REIT LLC is a real estate fund based in Annapolis, Maryland. According to its most recent Form D, filed Jan 28, 2019, it has sold $125,000 of interests to 125 investors since its first sale in Jan 2019. The minimum investment it accepts from an outside investor is $1,000. It relies on the Section 3(c)(7) exclusion, so investors generally must be qualified purchasers. The offering uses Rule 506(b), which does not permit general solicitation. Related persons named in the filing include Nicholas Firth; Steven Greenspan; Michael Kelly.
- Total raised
- $125,000Cumulative sales reported on Form D
- Investors
- 125
- First sale
- Jan 16, 2019
- Minimum investment
- $1,000
- Who can invest
- Qualified purchasersSection 3(c)(7): generally $5M+ in investments
- Offering exemption
- Rule 506(b)No general advertising
- Key people and entities
- Nicholas Firth; Steven Greenspan; Michael Kelly
- Latest Form D
- Jan 28, 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 Terminal Logistics Sub REIT LLC
What is the minimum investment for Terminal Logistics Sub REIT LLC?
According to its latest Form D, filed Jan 28, 2019, the minimum investment Terminal Logistics Sub REIT LLC accepts from an outside investor is $1,000.
Who can invest in Terminal Logistics Sub REIT LLC?
Terminal Logistics Sub REIT LLC is generally open only to qualified purchasers (generally individuals with at least $5 million in investments), because it relies on Section 3(c)(7). It uses Rule 506(b), which does not allow general advertising.
How much has Terminal Logistics Sub REIT LLC raised?
Terminal Logistics Sub REIT LLC reports $125,000 sold from 125 investors on its Form D filed Jan 28, 2019. This is cumulative sales since the offering began, not current assets or performance.
Where is Terminal Logistics Sub REIT LLC based?
Terminal Logistics Sub REIT LLC is based in Annapolis, Maryland.
When did Terminal Logistics Sub REIT LLC launch?
Terminal Logistics Sub REIT LLC reports its first sale in Jan 2019.
Size compared with every real estate fund
Raised more than 39% of the 201 real estate funds based in Maryland, and more than 8% of all 7,351 that report sales.