Orchid Bay Financial Holdings, LLC

Form D Filings

Location
Boca Raton, FL
Industry Group
Investing
Entity Type
Limited Liability Company
CIK
0001725240
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
1/30/2025 Equity, Pooled Investment Fund, Other $255,000 $3,365,890 $11,000,000 $7,634,110 1/1/2020 1/30/2025 D/A 000091142025000027
1/24/2024 Equity, Other -$145,000 $3,110,890 $11,000,000 $7,889,110 1/1/2020 1/24/2024 D/A 000091142024000023
1/30/2023 Equity, Other $2,655,890 $3,255,890 $11,000,000 $7,744,110 1/1/2020 1/30/2023 D/A 000156761923001435
1/21/2022 Equity, Other $1,968,500 $2,568,500 $11,000,000 $8,431,500 1/1/2020 1/21/2022 D/A 000156761922001401
3/3/2021 Equity $600,000 $600,000 $5,000,000 $4,400,000 1/1/2020 3/3/2021 D/A 000172524021000002
1/8/2021 Equity, Other $0 $0 $11,000,000 $11,000,000 1/8/2021 D 000172524021000001
6/28/2019 Equity $0 $0 $2,000,000 $2,000,000 6/24/2019 D 000172524019000003
6/28/2019 Equity $0 $0 $200,000 $200,000 6/24/2019 D 000172524019000002
5/20/2019 Equity $3,608,243 $3,608,243 $6,500,000 $2,891,757 1/12/2018 5/9/2019 D/A 000172524019000001
12/14/2017 Equity $0 $0 $6,500,000 $6,500,000 12/14/2017 D 000172524017000002
12/14/2017 Equity $0 $0 $3,000,000 $3,000,000 12/14/2017 D 000172524017000001