Capital Flow Monitor · Sponsors · CIK 2094579
Pellegrino Investments LLC
301 E Pine St, Orlando, FL, 32801 · 3213013947
Commercial · Limited Liability Company· inc. TEXAS true 2025
Fit score
65
- pct_sold>=95+26
- investors 8-60+16
- industry:Commercial+14
- filed<=10mo+5
- people+4
Offering
$650K
Sold
$625K
% sold
96.2%
Investors
8
Min investment
$25K
Exemption
506(b)
Filing history
| Filed | Form | Rule | Offering | Sold | % sold | Investors | |
|---|---|---|---|---|---|---|---|
| 2025-10-30 | D ·current | 506(b) | $650K | $625K | 96.2% | 8 | EDGAR ↗ |
Related persons
Executive officers, directors and promoters, as filed.
- Guillermo de Nicolas — Executive Officer, Miami, X1
- Michael Lawrence Dennis — Executive Officer, Winter Park, FL
Placement agents
- No sales compensation reported — direct raise.
Source: SEC EDGAR Form D. Self-reported by the issuer. Not investment advice.