Capital Flow Monitor · Sponsors · CIK 2095950
Trinity Shelby DC Investors LLC
2102 E STATE HWY 114, SUITE 300, SOUTHLAKE, TX, 76092 · 8173102900
Commercial · Limited Liability Company· inc. TEXAS true 2025
Fit score
41
- industry:Commercial+14
- placement_agent+12
- investors 61-150+6
- filed<=10mo+5
- people+4
Offering
$5.3M
Sold
$1.6M
% sold
29.4%
Investors
97
Min investment
$75K
Exemption
506(b)
Filing history
| Filed | Form | Rule | Offering | Sold | % sold | Investors | |
|---|---|---|---|---|---|---|---|
| 2026-01-12 | D ·current | 506(b) | $5.3M | $1.6M | 29.4% | 97 | EDGAR ↗ |
Related persons
Executive officers, directors and promoters, as filed. Other raises are matched by exact name and show amount sold as last reported.
-
Dan Meader — Executive Officer, Southlake, TX
4 other raises
- Trinity SA Grove Industrial Investors LLC $1.7M of $5.5M · 31.3%
- Trinity Grand QP Investors LLC $4.2M of $11.5M · 36.3%
- Trinity Grand Investors LLC $4.2M of $11.5M · 36.3%
- TPEG Star III Investors LLC $881K of $7.0M · 12.6%
-
Sanjay Chandra — Executive Officer, Southlake, TX
10 other raises
- Trinity All Access QP Investors LLC $2.5M of $25.0M · 10.2%
- Trinity All Access Investors LLC $1.2M of $25.0M · 4.7%
- Nuclein, LLC $19.1M of $25.0M · 76.3%
- Trinity SA Grove Industrial Investors LLC $1.7M of $5.5M · 31.3%
- Trinity Grand QP Investors LLC $4.2M of $11.5M · 36.3%
- Trinity Grand Investors LLC $4.2M of $11.5M · 36.3%
- Trinity Nuclein Senior Note QP Investors LLC $790K of $7.0M · 11.3%
- Trinity Nuclein Senior Note Investors LLC $500K of $7.0M · 7.1%
- TPEG Star III QP Investors LLC $3.6M of $7.0M · 50.8%
- TPEG Star III Investors LLC $881K of $7.0M · 12.6%
Placement agents
- Tpeg Securities, Llc · 2 RE raises
Source: SEC EDGAR Form D. Self-reported by the issuer. Not investment advice.