EFDID: 302529EFD: View Filing

Issuer: Moody National DST Sponsor, LLC (0001764767) - D/A

Accession: 0001764767-20-000001 (XMLRaw Data) (EDGAREDGAR Files) (Form DForm D)

EDGAR: Issuer Information
  • CIK:
    0001764767
  • Entity Name:
    Moody National DST Sponsor, LLC
  • Entity Type:
    Limited Liability Company
  • Jurisdiction:
    TEXAS
  • Year of Inc:
    Over 5 years ago
  • Address:
    6363 WOODWAY DRIVE, SUITE 110
    HOUSTON, TX 77057
  • Persons:
    Related Persons 2
    Brett C. Moody
    Executive Officer 
    President
    MN DST SM, LLC MN DST SM, LLC
    Promoter
EDGAR: Offering Information
  • Accession Date:
    02/13/2020
  • First Sale Date:
    02/11/2019
  • Offering Amount:
    $40,000,000
  • Amount Sold:
    $21,497,835
  • Amount Remaining:
    $18,502,165
  • Exemptions:
    Rule 506
  • Security Type(s):
    Debt
EFD: Current State Notices
View Notices

Notices found in EFD

Filed:None
Inactive:CA, CO, GA, HI, MI, NC, NE, NJ, NV, OH, PA, TX
EDGAR: Sales Compensation Recipient Information
RecipientCRDBroker DealerBD CRDStates
Moody Securities, LLC 148771 None None All States
Jeffrey Paladini 4341198 BD4RIA, Inc. 290240 AL, AZ, AR, CA, CO, FL, GA, IL, NE, NM, OK, SC, TX, VA, WI
Nicholas Gerber 5704569 BD4RIA, Inc. 290240 TX
Eric Holtz 5821492 Independent Financial Group, LLC 7717 CA, CO, DE, FL, IL, KY, MA, NY, NC, OK, OR, TX, VA, WA
James A. Smith 6909259 Independent Financial Group, LLC 7717 AZ, CA, FL, LA, NY
Michael Digaetano 2378300 Independent Financial Group, LLC 7717 AL, AZ, CA, CO, FL, GA, ID, IL, IN, IA, KS, MD, MI, MO, NE, NV, NJ, NM, NY, NC, OH, PA, TX, WY
Gilbert Russell Conrad 2746778 Independent Financial Group, LLC 7717 AK, AZ, CA, CT, FL, GA, IL, IN, IA, KS, MI, MS, NE, NJ, NM, NY, NC, OH, OK, PA, SC, TN, TX, WI
Centaurus Financial, Inc. 30833 None None All States
EDGAR: Signatures
IssuerSignatureSigner NameTitleSignatureDate
Moody National DST Sponsor, LLC/s/ Brett C. MoodyBrett C. MoodyPresident2020-02-13
Related EDGAR Submissions
Type Edgar Date EFD: Accession
D/A Aug. 07, 2020 302529: 0001764767-20-000002 Moody National DST Sponsor, LLC
Offer Amount: $40,000,000
Amount Sold: $22,119,546
Remaining: $17,880,454
D/A Feb. 13, 2020 302529: 0001764767-20-000001 Moody National DST Sponsor, LLC
Offer Amount: $40,000,000
Amount Sold: $21,497,835
Remaining: $18,502,165
D Jan. 14, 2019 302529: 0001764767-19-000001 Moody National DST Sponsor, LLC
Offer Amount: $40,000,000
Remaining: $40,000,000