Capital Flow Monitor · Sponsors · CIK 2104897
Batavia Investment Holdings, LLC
113 KARL BROWN WAY, LOVELAND, OH, 45140 · 5139400033
Other Real Estate · Limited Liability Company· inc. OHIO true 2024
Fit score
51
- pct_sold>=95+26
- investors 8-60+16
- filed<=10mo+5
- people+4
Offering
$1.3M
Sold
$1.3M
% sold
100.0%
Investors
14
Min investment
$25K
Exemption
506(b)
Filing history
| Filed | Form | Rule | Offering | Sold | % sold | Investors | |
|---|---|---|---|---|---|---|---|
| 2026-02-09 | D ·current | 506(b) | $1.3M | $1.3M | 100.0% | 14 | EDGAR ↗ |
Related persons
Executive officers, directors and promoters, as filed. Other raises are matched by exact name and show amount sold as last reported.
-
Daniel Hume — Director, LOVELAND, OH
3 other raises
- Washington McGregor Holdings, LLC $900K of $900K · 100.0%
- Cypress Way Holdings, LLC $1.0M of $1.0M · 100.0%
- Amberley House Holdings LLC $4.0M of $4.2M · 93.9%
-
Andrew Crawford — Director, LOVELAND, OH
5 other raises
- Select Portfolio AI, LLC $0 of $500K · 0.0%
- Founder Capital Fund I, LP $832K of $15.0M · 5.5%
- Washington McGregor Holdings, LLC $900K of $900K · 100.0%
- Cypress Way Holdings, LLC $1.0M of $1.0M · 100.0%
- Amberley House Holdings LLC $4.0M of $4.2M · 93.9%
-
Jaideep Balekar — Director, LOVELAND, OH
3 other raises
- BERKSHIRE APARTMENT HOLDINGS LLC $1.6M of $1.8M · 91.0%
- Washington McGregor Holdings, LLC $900K of $900K · 100.0%
- Cypress Way Holdings, LLC $1.0M of $1.0M · 100.0%
-
Anthony Mirabile — Director, LOVELAND, OH
9 other raises
- MOON Investors Employee Offshore LP $0 of —
- MOON Investors Employee LP $0 of —
- Vintage X Employee Offshore LP $132.2M of —
- Vintage X Employee LP $378.2M of —
- Vintage Infrastructure Partners II Employee Offshore LP $6.5M of —
- Vintage Infrastructure Partners II Employee LP $11.6M of —
- AIMS Private Equity Participants XIV AIV A1 NY LLC $0 of —
- BERKSHIRE APARTMENT HOLDINGS LLC $1.6M of $1.8M · 91.0%
- Petershill V Employee LP $0 of —
- Brian Coyle — Director, LOVELAND, OH
-
Chia-Hsun Hsieh — Director, LOVELAND, OH
2 other raises
- Washington McGregor Holdings, LLC $900K of $900K · 100.0%
- Cypress Way Holdings, LLC $1.0M of $1.0M · 100.0%
Placement agents
- No sales compensation reported — direct raise.
Source: SEC EDGAR Form D. Self-reported by the issuer. Not investment advice.