What amount sold does SBI Investors LLC report in Form D filings?

The latest linked filings report $5.7M sold across 3 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 SBI Investors LLC's most recent SEC filing?

SBI Investors LLC's most recent Form D filing was on 2021-07-28.

How many investors does SBI Investors LLC have?

The most recent Form D filing lists 44 investor(s).

What type of securities does SBI Investors LLC offer?

SBI Investors LLC's SEC Form D filings indicate equity offerings.

SBI Investors LLC

CIK: 0001874806·Pooled Investment Fund·NORWOOD, OH·Limited Liability Company·Founded 2018

Reported Sold

$5,661,339

Total Filings

Identified Offerings

Last Filed

Jul 28, 2021

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 Pooled Investment Fund industry

SEC EDGAR

Offering filing timeline

Jul 28, 2021Form D/A — Amendment

Reported sold: $2,785,623 · Target: $2,785,623

Rule 506(b)·44 investors·Section 3(c), Section 3(c)(1)

Changed: Reported amount sold, Offering target

Jul 23, 2021Form D — New notice

Reported sold: $2,500,000 · Target: $2,500,000

Rule 506(b)·38 investors·Section 3(c), Section 3(c)(1)

Jul 23, 2021Form D — New notice

Reported sold: $375,716 · Target: $375,716

Rule 506(b)·23 investors·Section 3(c), Section 3(c)(1)

Jul 23, 2021Form D — New notice

Reported sold: $2,094,223 · Target: $2,094,223

Rule 506(b)·44 investors·Section 3(c), Section 3(c)(1)

Fundraising Profile

Exemptions

Rule 506(b)

Investors in latest filing

Revenue Range

—

Reported commissions across identified offerings

Amendment Rate

25%

Latest reported sold across 3 identified offerings

$5,661,339

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

Tony L. Shipley

Related Person

Appears on 4 filings

John Habbert

Related Person

Appears on 4 filings

Kevin Martin

Related Person

Appears on 4 filings

Filing History

Date	Type	Offering target	Reported sold	Investors
Jul 28, 2021	Amendment	$2,785,623	$2,785,623	44
Jul 23, 2021	New	$375,716	$375,716	23
Jul 23, 2021	New	$2,500,000	$2,500,000	38
Jul 23, 2021	New	$2,094,223	$2,094,223	44

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.

LHG Kentucky, LLC

Pooled Investment Fund

Offering target: $3,750,000

Filed Oct 20, 2026