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
55
- pct_sold>=95+26
- investors 8-60+16
- filed<=7mo+9
- 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.
- Daniel Hume — Director, LOVELAND, OH
- Andrew Crawford — Director, LOVELAND, OH
- Jaideep Balekar — Director, LOVELAND, OH
- Anthony Mirabile — Director, LOVELAND, OH
- Brian Coyle — Director, LOVELAND, OH
- Chia-Hsun Hsieh — Director, LOVELAND, OH
Placement agents
- No sales compensation reported — direct raise.
Source: SEC EDGAR Form D. Self-reported by the issuer. Not investment advice.