Abernathey Holdings, LLC

Form D Filings

Location
Scottsdale, AZ
Industry Group
Other Real Estate
Entity Type
Limited Liability Company
CIK
0001614940
Previous Names
Abernathey Holdings, LLC, Meridian Investments I, LLC, Meridian Investments, LLC
All SEC Filings
View on sec.gov
Date Filed Security Types Amount Sold Diff Total Amount Sold Total Offering Amount Remaining First Sale Signed Form SEC Link
10/9/2025 Equity $998,000 $998,000 $15,000,000 $14,002,000 9/19/2025 10/8/2025 D 000143774925030747
5/5/2022 Equity $3,000,000 $3,000,000 $46,200,000 $43,200,000 4/16/2022 5/4/2022 D/A 000143774922011035
4/18/2022 Equity $0 $0 $46,200,000 $46,200,000 4/18/2022 D 000143774922009095
3/18/2022 Equity, Debt, Security to be Acquired $17,711,832 $20,831,832 $25,000,000 $4,168,168 12/7/2021 3/18/2022 D/A 000143774922006711
12/15/2021 Equity, Debt, Security to be Acquired $3,120,000 $3,120,000 $20,000,000 $16,880,000 12/7/2021 12/15/2021 D 000143774921028616
9/28/2021 Equity $3,720,000 $3,720,000 $3,720,000 $0 6/8/2021 9/28/2021 D 000143774921022793
1/2/2020 Equity $170,000 $170,000 $3,000,000 $2,830,000 12/30/2019 1/2/2020 D 000143774920000059
11/4/2019 Equity $0 $935,000 $1,012,000 $77,000 10/10/2019 11/1/2019 D/A 000143774919021354
10/24/2019 Equity $935,000 $935,000 $1,012,000 $77,000 10/10/2019 10/24/2019 D 000143774919020573
6/6/2018 Equity $865,000 $2,703,500 $3,500,000 $796,500 10/10/2016 6/5/2018 D/A 000120919118035991
9/14/2017 Equity $630,000 $1,838,500 $8,050,000 $6,211,500 10/10/2016 9/14/2017 D/A 000120919117052780
4/14/2017 Equity $718,500 $1,208,500 $8,050,000 $6,841,500 10/10/2016 4/14/2017 D/A 000120919117026957
12/20/2016 Equity $490,000 $490,000 $8,050,000 $7,560,000 10/10/2016 12/20/2016 D 000120919116156131
6/13/2016 Equity $723,950 $1,913,950 $12,025,000 $10,111,050 3/1/2016 6/1/2016 D/A 000120919116127253
3/31/2016 Equity $1,190,000 $1,190,000 $4,160,000 $2,970,000 3/1/2016 3/24/2016 D 000120919116111200
2/10/2016 Equity $1,431,000 $1,431,000 $10,020,000 $8,589,000 10/8/2015 2/10/2016 D/A 000120919116097367
8/18/2015 Equity $0 $0 $10,020,000 $10,020,000 8/18/2015 D 000120919115066460
7/8/2015 Equity $1,260,000 $1,285,000 $7,000,000 $5,715,000 7/17/2014 7/8/2015 D/A 000120919115060076
7/28/2014 Equity $25,000 $25,000 $7,000,000 $6,975,000 7/17/2014 7/28/2014 D 000118143114027542