Form D · Investment Banking
Guillermo Maximo
Bedford, NH · CIK 0001965983
Offering snapshot reported Feb 16, 2023 · SEC filing
- Reported sold
- Yet to sell Offering amount: $500M
- Investors reported
- 0 Form D · investor count
- Minimum accepted
- $10M Reported outside-investor minimum
- First sale
- Yet to occur As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Feb 16, 2023 | Initial | Yet to sell | No comparison | 0 | SEC filing |
Offering details
- Securities
- Equity, Debt, Option to acquire, Security to be acquired, Pooled investment fund, Tenant in common, Mineral property, Other
- Exemptions
- 04
- Duration over one year
- Yes
- Business combination
- Yes
- Sales commissions
- $500M
- Finders' fees
- $1M
- Form D file number
- 021-473691
There has not been a sale for the following offering amount, see: State of New Hampshire NON-UCC #2212010001506 uploaded with Private Security Agreement Bond #RF 440 356 666 US (Exhibit 1-16) Global Legal Entity Identifier #549300JUGFZHAUEHW107
Sovereign Bonds/Private Bonds
see: Private Placement Memorandum
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| Maximo El Ali Trust | None | |
| UNITED STATES DEPARTMENT OF THE TREASURY OFFICE OF EXECUTIVE SECRETARY | None |
Source: Form D, filed Feb 16, 2023. Minimum accepted may differ from a standard advertised minimum.
Fund connections
No matching detailed fund disclosure was found in the latest imported ADV filings. This does not establish that the issuer has no adviser.
People & organizations
Current and past Form D appearances. These existing records do not establish a person's current role or uniquely identify them across issuers.
| Name | Reported role |
|---|---|
| Guillermo Bey | Director, Executive, Promoter |
| Maximo El | Director, Executive, Promoter |
| Maximo El Ali | Director, Executive, Promoter |
| Maximo Antonio Guillermo | Director, Executive, Promoter |
| Yolanda Guillermo | Director, Executive, Promoter |
Issuer details
Industry: Investment Banking (See others in industry)
Address:
1 Hardy Road #1192
Bedford, NH, 03110
Phone: 726 203 1477
Bedford, NH, 03110
Phone: 726 203 1477