What amount sold does Poloniex, LLC report in Form D filings?

The latest linked filings report $5K sold across 1 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 Poloniex, LLC's most recent SEC filing?

Poloniex, LLC's most recent Form D filing was on 2016-04-07.

How many investors does Poloniex, LLC have?

The most recent Form D filing lists 2 investor(s).

What type of securities does Poloniex, LLC offer?

Poloniex, LLC's SEC Form D filings indicate equity offerings.

Poloniex, LLC

CIK: 0001671423·Other Technology·KALISPELL, MT·Limited Liability Company·Founded 2014

Reported Sold

$5,056

Total Filings

Identified Offerings

Last Filed

Apr 7, 2016

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 Other Technology industry

SEC EDGAR

Offering filing timeline

Apr 7, 2016Form D — New notice

Reported sold: $5,056 · Target: $5,056

Section 4(a)(2)·2 investors·Rule 506(b)

Apr 7, 2016Form D/A — Amendment

Reported sold: $5,056 · Target: $5,056

Section 4(a)(2)·2 investors·Rule 506(b)

Fundraising Profile

Exemptions

Section 4(a)(2)

Investors in latest filing

Revenue Range

Decline to Disclose

Reported commissions across identified offerings

Amendment Rate

50%

Latest reported sold across 1 identified offering

$5,056

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

Tristan D'Agosta

Related Person

Appears on 2 filings

Filing History

Date	Type	Offering target	Reported sold	Investors
Apr 7, 2016	Amendment	$5,056	$5,056	2
Apr 7, 2016	New	$5,056	$5,056	2

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.

AgentTeams, Inc.

Other Technology

Offering target: $4,000

Filed Oct 7, 2026