Capital Flow Monitor · Sponsors · CIK 2146817
C.S.I. Enterprises, Inc.
3301 Bonita Beach Rd, Bonita Springs, FL, 34134 · 239-947-5169
Business Services · Corporation· inc. DELAWARE true
Fit score
—
Offering
$75.0M
Sold
$75.0M
% sold
100.0%
Investors
1
Min investment
$0
Exemption
506(b)
Filing history
| Filed | Form | Rule | Offering | Sold | % sold | Investors | |
|---|---|---|---|---|---|---|---|
| 2026-08-05 | D ·current | 506(b) | $75.0M | $75.0M | 100.0% | 1 | EDGAR ↗ |
Related persons
Executive officers, directors and promoters, as filed. Other raises are matched by exact name and show amount sold as last reported.
- Willi Alexander Hoffmann — Director / Executive Officer, Bonita Springs, FL
- Johannes Denson — Director / Executive Officer, Bonita Springs, FL
- Damien Perillat — Director, Bonita Springs, FL
- Scott Duval — Executive Officer, Bonita Springs, FL
Placement agents
Source: SEC EDGAR Form D. Self-reported by the issuer. Not investment advice.