Varadero Employee Partners Program, LLC is a private investment fund based in New York, New York. According to its most recent Form D, filed May 2, 2017, it has sold $1,155,514 of interests to 15 investors since its first sale in Mar 2015. The minimum investment it accepts from an outside investor is $1,000. 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 Fernando Guerrero.
- Total raised
- $1,155,514Cumulative sales reported on Form D
- Investors
- 15
- First sale
- Mar 15, 2015
- Minimum investment
- $1,000
- 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
- Fernando Guerrero
- Latest Form D
- May 2, 2017
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 Varadero Employee Partners Program, LLC
What is the minimum investment for Varadero Employee Partners Program, LLC?
According to its latest Form D, filed May 2, 2017, the minimum investment Varadero Employee Partners Program, LLC accepts from an outside investor is $1,000.
Who can invest in Varadero Employee Partners Program, LLC?
Varadero Employee Partners Program, 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 Varadero Employee Partners Program, LLC raised?
Varadero Employee Partners Program, LLC reports $1,155,514 sold from 15 investors on its Form D filed May 2, 2017. This is cumulative sales since the offering began, not current assets or performance.
Where is Varadero Employee Partners Program, LLC based?
Varadero Employee Partners Program, LLC is based in New York, New York.
When did Varadero Employee Partners Program, LLC launch?
Varadero Employee Partners Program, LLC reports its first sale in Mar 2015.
Size compared with every private investment fund
Raised more than 30% of the 2,847 private investment funds based in New York, and more than 16% of all 10,333 that report sales.