AltMountain

Timberlake Holdings LLC

Clayton, MO · CIK 1669746
Status: no Form D since Apr 2016. Funds file a Form D when they begin selling and amend it each year while the offering continues, so this fund has most likely stopped raising money. It may still be investing, or it may have closed or been dissolved. The details below are from its latest filing, kept here as a record.

Timberlake Holdings LLC is a real estate fund based in Clayton, Missouri. According to its most recent Form D, filed Apr 6, 2016, it has sold $4,614,549 of interests to 41 investors since its first sale in Mar 2016. The minimum investment it accepts from an outside investor is $5,000. The offering uses Rule 506(b), which does not permit general solicitation. Related persons named in the filing include Omri Naime; Ryan Reeb; Michael Casey.

Total raised
$4,614,549Cumulative sales reported on Form D
Investors
41
First sale
Mar 14, 2016
Minimum investment
$5,000
Who can invest
Not stated
Offering exemption
Rule 506(b)No general advertising
Key people and entities
Omri Naime; Ryan Reeb; Michael Casey
Latest Form D
Apr 6, 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 Timberlake Holdings LLC

What is the minimum investment for Timberlake Holdings LLC?

According to its latest Form D, filed Apr 6, 2016, the minimum investment Timberlake Holdings LLC accepts from an outside investor is $5,000.

Who can invest in Timberlake Holdings LLC?

Timberlake Holdings LLC is generally open only to investors who meet the eligibility rules in its offering documents. It uses Rule 506(b), which does not allow general advertising.

How much has Timberlake Holdings LLC raised?

Timberlake Holdings LLC reports $4,614,549 sold from 41 investors on its Form D filed Apr 6, 2016. This is cumulative sales since the offering began, not current assets or performance.

Where is Timberlake Holdings LLC based?

Timberlake Holdings LLC is based in Clayton, Missouri.

When did Timberlake Holdings LLC launch?

Timberlake Holdings LLC reports its first sale in Mar 2016.

Size compared with every real estate fund

Raised more than 71% of the 84 real estate funds based in Missouri, and more than 64% of all 7,351 that report sales.

More real estate funds in Clayton

Similar-size real estate funds in Missouri

All real estate funds in Missouri