TM Industrial Equity, LLC is a real estate fund based in Charlotte, North Carolina. According to its most recent Form D, filed Mar 16, 2021, it has sold $750,000 of interests to 1 investor since its first sale in Nov 2020. The minimum investment it accepts from an outside investor is $750,000. It relies on the Section 3(c)(1) exclusion, which limits it to 100 beneficial owners, typically accredited investors. The offering uses Rule 506(c), which permits general advertising to investors verified as accredited. Related persons named in the filing include Charles Collier, III; Jeff Sheehan; Peter Conway.
- Total raised
- $750,000Cumulative sales reported on Form D
- Investors
- 1
- First sale
- Nov 9, 2020
- Minimum investment
- $750,000
- Who can invest
- Accredited investorsSection 3(c)(1): up to 100 beneficial owners
- Offering exemption
- Rule 506(c)May advertise; investors must be verified as accredited
- Key people and entities
- Charles Collier, III; Jeff Sheehan; Peter Conway
- Latest Form D
- Mar 16, 2021
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 TM Industrial Equity, LLC
What is the minimum investment for TM Industrial Equity, LLC?
According to its latest Form D, filed Mar 16, 2021, the minimum investment TM Industrial Equity, LLC accepts from an outside investor is $750,000.
Who can invest in TM Industrial Equity, LLC?
TM Industrial Equity, 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(c), so it may advertise, but every investor must be verified as accredited.
How much has TM Industrial Equity, LLC raised?
TM Industrial Equity, LLC reports $750,000 sold from 1 investor on its Form D filed Mar 16, 2021. This is cumulative sales since the offering began, not current assets or performance.
Where is TM Industrial Equity, LLC based?
TM Industrial Equity, LLC is based in Charlotte, North Carolina.
When did TM Industrial Equity, LLC launch?
TM Industrial Equity, LLC reports its first sale in Nov 2020.
Size compared with every real estate fund
Raised more than 46% of the 294 real estate funds based in North Carolina, and more than 28% of all 7,321 that report sales.