Capital Flow Monitor · Sponsors · CIK 2088318
THGXBEP ACQ I LLC
195 LISLE INDUSTRIAL AVE., LEXINGTON, KY, 40511 · 859-551-9966
Commercial · Limited Liability Company· inc. KENTUCKY true 2025
Fit score
18
- industry:Commercial+14
- people+4
Offering
$17.0M
Sold
$0
% sold
0.0%
Investors
0
Min investment
$100K
Exemption
506(b)
Filing history
| Filed | Form | Rule | Offering | Sold | % sold | Investors | |
|---|---|---|---|---|---|---|---|
| 2025-09-29 | D ·current | 506(b) | $17.0M | $0 | 0.0% | 0 | EDGAR ↗ |
Related persons
Executive officers, directors and promoters, as filed. Other raises are matched by exact name and show amount sold as last reported.
-
Ameet Patel — Director, Lexington, KY
1 other raise
- Bally's Chicago, Inc. $25.6M of $25.6M · 100.0%
- Sagar Leva — Director, Lexington, KY
-
Pradipkumar Patel — Director, Lexington, KY
1 other raise
- Rainmaker Capital LLC $8.9M of $10.0M · 89.0%
-
Veeshal Rama — Director, Lexington, KY
1 other raise
- Rainmaker Capital LLC $8.9M of $10.0M · 89.0%
Placement agents
- No sales compensation reported — direct raise.
Source: SEC EDGAR Form D. Self-reported by the issuer. Not investment advice.