Capital Flow Monitor · Sponsors · CIK 2079836
MDHI Panama City LLC
2131 N EAST AVE, PANAMA CITY, FL, 32405 · 8327390546
Other Real Estate · Limited Liability Company· inc. FLORIDA true 2023
Fit score
31
- pct_sold>=75+18
- investors 3-7+9
- people+4
Offering
$2.3M
Sold
$1.7M
% sold
77.2%
Investors
7
Min investment
$25K
Exemption
506(b)
Filing history
| Filed | Form | Rule | Offering | Sold | % sold | Investors | |
|---|---|---|---|---|---|---|---|
| 2025-08-04 | D/A ·current | 506(b) | $2.3M | $1.7M | 77.2% | 7 | EDGAR ↗ |
| 2025-08-04 | D | 506(b) | $2.3M | $1.7M | 77.2% | 7 | EDGAR ↗ |
Related persons
Executive officers, directors and promoters, as filed.
- John A White — Executive Officer, Panama City, FL
- Andrew McMenamin — Executive Officer, Panama City, FL
- Michael Kmetz — Executive Officer, Panama City, FL
- Jacob Swaney — Executive Officer, Panama City, FL
- John Guillett — Executive Officer, Panama City, FL
- Robert Downs — Executive Officer, Panama City, FL
- Daniel Galvan — Executive Officer, Panama City, FL
- Shalin Shah — Executive Officer, Panama City, FL
- Priyank Shah — Executive Officer, Panama City, FL
Placement agents
- No sales compensation reported — direct raise.
Source: SEC EDGAR Form D. Self-reported by the issuer. Not investment advice.