What amount sold does MD INVESTMENT LLC report in Form D filings?

The latest linked filings report $34.7M sold across 17 identified offering(s). 0 unlinked amendment(s) are excluded; 0 offering(s) have no reported amount sold. This is not verified lifetime funding or money raised during a specific period.

When was MD INVESTMENT LLC's most recent SEC filing?

MD INVESTMENT LLC's most recent Form D filing was on 2025-04-15.

How many investors does MD INVESTMENT LLC have?

The most recent Form D filing lists 148 investor(s).

What type of securities does MD INVESTMENT LLC offer?

MD INVESTMENT LLC's SEC Form D filings indicate equity offerings.

MD INVESTMENT LLC

CIK: 0001423625·Business Services·SAN FRANCISCO, CA·Limited Liability Company

Reported Sold

$34,663,388

Total Filings

Identified Offerings

Last Filed

Apr 15, 2025

Employees

—

Reported sold uses the latest linked filing for each identified offering; it is not verified lifetime funding. SPV filings are shown separately.

About

Company in Business Services industry

SEC EDGAR

Offering filing timeline

Apr 15, 2025Form D — New notice

Reported sold: $0 · Target: Indefinite

Rule 506(b)·148 investors

Apr 11, 2024Form D — New notice

Reported sold: $6,104,700 · Target: $6,322,725

Rule 506(b)·131 investors

Apr 13, 2023Form D — New notice

Reported sold: $4,847,850 · Target: $5,807,700

Rule 506(b)·115 investors

Apr 12, 2022Form D — New notice

Reported sold: $4,132,440 · Target: $4,623,840

Rule 506(b)·92 investors

Apr 5, 2021Form D — New notice

Reported sold: $4,286,520 · Target: $4,286,520

Rule 506(b)·93 investors

Apr 6, 2020Form D — New notice

Reported sold: $2,804,490 · Target: $2,804,490

Rule 506(b)·64 investors

Apr 5, 2019Form D — New notice

Reported sold: $2,345,310 · Target: $2,345,310

Rule 506(b)·70 investors

Apr 10, 2018Form D — New notice

Reported sold: $1,542,240 · Target: $1,587,600

Rule 506(b)·48 investors

Apr 4, 2017Form D — New notice

Reported sold: $1,682,640 · Target: $1,682,640

Rule 506(b)·55 investors

Apr 7, 2016Form D — New notice

Reported sold: $1,245,600 · Target: $1,245,600

Rule 506(b)·37 investors

Apr 6, 2015Form D — New notice

Reported sold: $1,462,500 · Target: $1,761,300

Rule 506(b)·46 investors

Apr 2, 2014Form D — New notice

Reported sold: $855,360 · Target: $869,760

Rule 506(b)·31 investors

Apr 2, 2013Form D — New notice

Reported sold: $704,160 · Target: $704,160

Rule 506·38 investors

Apr 9, 2012Form D — New notice

Reported sold: $323,213 · Target: $323,213

Rule 506·22 investors

Apr 11, 2011Form D — New notice

Reported sold: $533,205 · Target: $533,205

Rule 506·38 investors

Apr 12, 2010Form D — New notice

Reported sold: $690,795 · Target: $690,795

Rule 506·38 investors

Apr 15, 2009Form D — New notice

Reported sold: $1,102,365 · Target: $1,102,365

Rule 506·50 investors

Fundraising Profile

Exemptions

Rule 506(b)

Investors in latest filing

148

Revenue Range

Decline to Disclose

Reported commissions across identified offerings

Amendment Rate

Latest reported sold across 17 identified offerings

$34,663,388

Uses the latest linked filing for each offering. This is not a measure of money raised in the last year or verified lifetime funding.

Key People

Daniel DePaoli

Related Person

Appears on 15 filings

Joseph P. Karczewski

Related Person

Appears on 15 filings

Mark L. Vorsatz

Related Person

Appears on 15 filings

Sid Luckenbach

Related Person

Appears on 11 filings

David Kapnick

Related Person

Appears on 10 filings

Gerald DesRoches

Related Person

Appears on 8 filings

Frank Cassidy

Related Person

Appears on 8 filings

Susan K. Swartz

Related Person

Appears on 8 filings

Filing History

Date	Type	Offering target	Reported sold	Investors
Apr 15, 2025	New	Indefinite	$0	148
Apr 11, 2024	New	$6,322,725	$6,104,700	131
Apr 13, 2023	New	$5,807,700	$4,847,850	115
Apr 12, 2022	New	$4,623,840	$4,132,440	92
Apr 5, 2021	New	$4,286,520	$4,286,520	93
Apr 6, 2020	New	$2,804,490	$2,804,490	64
Apr 5, 2019	New	$2,345,310	$2,345,310	70
Apr 10, 2018	New	$1,587,600	$1,542,240	48
Apr 4, 2017	New	$1,682,640	$1,682,640	55
Apr 7, 2016	New	$1,245,600	$1,245,600	37
Apr 6, 2015	New	$1,761,300	$1,462,500	46
Apr 2, 2014	New	$869,760	$855,360	31
Apr 2, 2013	New	$704,160	$704,160	38
Apr 9, 2012	New	$323,213	$323,213	22
Apr 11, 2011	New	$533,205	$533,205	38
Apr 12, 2010	New	$690,795	$690,795	38
Apr 15, 2009	New	$1,102,365	$1,102,365	50

Filing History

Amendment insights

Loading amendment history…

Comparable issuers

Matched on reported industry and issuer type, then ranked by business location, offering target, and recency. These are filing comparables, not verified business competitors.

Gauge Industrial Group Holdings, LLC

Business Services

Offering target: $25,100,000

Filed Oct 29, 2026