EFDID: 35424EFD: View Filing

Issuer: Tiburon Saltwater Reclamation Fund I, LLC (0001517582) - D/A

Accession: 0001517582-13-000003 (XMLRaw Data) (EDGAREDGAR Files) (Form DForm D)

EDGAR: Issuer Information
  • CIK:
    0001517582
  • Entity Name:
    Tiburon Saltwater Reclamation Fund I, LLC
  • Entity Type:
    Limited Liability Company
  • Jurisdiction:
    DELAWARE
  • Year of Inc:
    Within 5 years (2011)
  • Address:
    800 E. North Street
    Second Floor
    GREENVILLE, SC 29601
  • Persons:
    Related Persons 6
    X X TSWR Fund Management, LLC
    Executive Officer
    Trevor L Gordon
    Executive Officer
    Jack C. Bixler
    Executive Officer
    X X Sandlapper Capital Investments, LLC
    Executive Officer
    Paul A Brahe
    Executive Officer
    X X Tiburon Research Holdings, LLC
    Executive Officer
EDGAR: Offering Information
  • Accession Date:
    08/26/2013
  • First Sale Date:
    08/09/2011
  • Offering Amount:
    $50,000,000
  • Amount Sold:
    $11,851,104
  • Amount Remaining:
    $38,148,896
  • Exemptions:
    Rule 506
  • Security Type(s):
    Equity
  • Sales Clarification:
    Offering size has been increased from $10M w/ $10M Greenshoe to $25M with $25M Greenshoe
EFD: Current State Notices

No State Notices found in EFD

EDGAR: Sales Compensation Recipient Information
RecipientCRDBroker DealerBD CRDStates
SANDLAPPER Securities, LLC 137906 None None AK, AZ, CA, CO, FL, IL, MD, MN, NC, OH, OR, PA, SC, SD, WA
Joseph Spagnoli 1781887 SANDLAPPER Securities 137906 AK, CA, CO, IL, NV, WY
Tracy Turner 1385745 Colorado Financial Service Corporation 104343 AL, AZ, CA, HI
Alfred Vanderlaan 1172406 Sandlapper Securities, LLC 137906 AZ, CA, MN, ND, SD, WI
George Jeffers 1458438 Sandlapper Securities, LLC 137906 OH
Ashlee Turner 5467536 Colorado Financial Service Corporation 104343 CA, FL, HI, MI, WA
Orlando C. Fernandez 1980142 SANDLAPPER Securities, LLC 137906 CO, VA
Jack C. Bixler 22331 SANDLAPPER Securities, LLC 137906 CA, IN, OH, SC
Craig W. Hubler 1194371 Stephen A. Kohn & Associates, LTD 41067 CA, CT, OR, WA
Gina Maher 2768752 Colorado Financial Service Corporation 104343 CA, NE, WA
Erik Weir 2009973 Sandlapper Securities, LLC 137906 AK, AZ, CA, CO, FL, GA, IN, MI, NY, NC, OH, PA, SC, UT, WA
Karl Leonard 1542258 Sandlapper Securities, LLC 137906 AZ, CA, CO, FL, GA, NH, OK, SC, SD, TN, TX, VA, WV
Leslie Pappas 1735372 Sandlapper Securities, LLC 137906 AZ, CA, NC
Stephen Holt 5900842 Sandlapper Securities, LLC 137906 CA, IL, NY
Joshua Ungerecht 5183573 Sandlapper Securities, LLC 137906 CA, CO, CT, FL, GA, IA, MI, MN, NV, NJ, NY, NC, OH, SC, TX, VA, WA
Glenn Duggins 4439562 Colorado Financial Service Corporation 104343 CA
Steve Rice 2023704 Colorado Financial Service Corporation 104343 CA
Warren Thomas 2299254 Sandlapper Securities, LLC 137906 AZ, CA, FL, NV, NJ, NY, NC, OH, OR, TX, VA, WA
Johnny Morris 5155685 Sandlapper Securities, LLC 137906 NC
Anthony Diaz 4131948 Sandlapper Securities, LLC 137906 FL, NY, PA, SC, TX
Doug Duggan 2390155 Sandlapper Securities, LLC 137906 CT, DE, FL, GA, MD, NJ, NY, NC, PA, SC, VA
Padma Chintapalli 3041617 Sandlapper Securities, LLC 137906 AZ, CA, MN, OR, WA
Christopher Miller 4044818 Sandlapper Securities, LLC 137906 CA
Gina Chaney 1628957 DEMPSEY LORD SMITH, LLC 141238 GA
Trevor Gordon 2195122 Sandlapper Securities, LLC 137906 AL, AK, AZ, AR, CA, CO, CT, DC, FL, GA, ID, IL, IN, IA, KS, LA, MD, MA, MI, MN, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, SC, SD, TN, TX, UT, VA, WA, WV, WI, WY
Stephen Wayne Lowther 1266959 CAPE SECURITIES INC. 7072 FL, GA, KY, TX, VA
Greg Mausz 2980655 CAPE SECURITIES INC. 7072 GA, NC
Cheryl Turner 4447184 Colorado Financial Services 104343 CA, CO, MD, MN, NJ, NM, NY, OR, TX, WA
John Tyler 4272019 Sandlapper Securities, LLC 137906 CO, KS, MD, NY, SC
Lawrence B. Miller 4715505 WHITEHALL-PARKER SECURITIES, INC. 4715505 CA
Orlando Fernandez 1980142 SANDLAPPER Securities, LLC 137906 CO, NV, VA
Robert Boggess 5007422 Sandlapper Securities 137906 AZ, CA, MT, VA, WA
Mark Headrick 1045376 Dempsey Lord Smith, LLC 141238 AL, GA, SC, VA
Greg Mausz 2980655 CAPE SECURITIES INC. 7072 GA, NC
Chris Miller 4044818 SANDLAPPER SECURITIES, LLC 137906 AZ, CA, NY, OR, SC, UT, WA
Debra Schleining 2768752 COLORADO FINANCIAL SERVICE CORPORATION 104343 CA, KS, NE, WA
EDGAR: Signatures
IssuerSignatureSigner NameTitleSignatureDate
Tiburon Saltwater Reclamation Fund I, LLCTrevor GordonTrevor L. GordonCEO2013-08-26
Related EDGAR Submissions
Type Edgar Date EFD: Accession
D/A Aug. 26, 2013 35424: 0001517582-13-000003 Tiburon Saltwater Reclamation Fund I, LLC
Offer Amount: $50,000,000
Amount Sold: $11,851,104
Remaining: $38,148,896
D/A Jul. 02, 2013 35424: 0001517582-13-000002 Tiburon Saltwater Reclamation Fund I, LLC
Offer Amount: $50,000,000
Amount Sold: $11,813,393
Remaining: $38,186,607
D/A Apr. 04, 2013 35424: 0001517582-13-000001 Tiburon Saltwater Reclamation Fund I, LLC
Offer Amount: $50,000,000
Amount Sold: $8,457,041
Remaining: $41,542,959
D/A Dec. 07, 2012 35424: 0001517582-12-000008 Tiburon Saltwater Reclamation Fund I, LLC
Offer Amount: $50,000,000
Amount Sold: $8,457,041
Remaining: $41,542,959
D/A Oct. 23, 2012 35424: 0001517582-12-000007 Tiburon Saltwater Reclamation Fund I, LLC
Offer Amount: $50,000,000
Amount Sold: $8,457,041
Remaining: $41,542,959
D/A Sep. 07, 2012 35424: 0001517582-12-000006 Tiburon Saltwater Reclamation Fund I, LLC
Offer Amount: $50,000,000
Amount Sold: $7,559,355
Remaining: $42,440,645
D/A May. 21, 2012 35424: 0001517582-12-000005 Tiburon Saltwater Reclamation Fund I, LLC
Offer Amount: $50,000,000
Amount Sold: $3,190,434
Remaining: $46,809,566
D/A Apr. 26, 2012 35424: 0001517582-12-000004 Tiburon Saltwater Reclamation Fund I, LLC
Offer Amount: $50,000,000
Amount Sold: $425,000
Remaining: $49,575,000
D/A Mar. 12, 2012 35424: 0001517582-12-000003 Tiburon Saltwater Reclamation Fund I, LLC
Offer Amount: $10,000,000
Amount Sold: $1,260,000
Remaining: $8,740,000
D/A Feb. 13, 2012 35424: 0001517582-12-000002 Tiburon Saltwater Reclamation Fund I, LLC
Offer Amount: $10,000,000
Amount Sold: $863,000
Remaining: $9,137,000
D/A Jan. 13, 2012 35424: 0001517582-12-000001 Tiburon Saltwater Reclamation Fund I, LLC
Offer Amount: $10,000,000
Amount Sold: $728,000
Remaining: $9,272,000
D/A Aug. 10, 2011 35424: 0001517582-11-000002 Tiburon Saltwater Reclamation Fund I, LLC
Offer Amount: $10,000,000
Amount Sold: $315,000
Remaining: $9,685,000
D Apr. 08, 2011 35424: 0001517582-11-000001 Tiburon Saltwater Reclamation Fund I, LLC
Offer Amount: $10,000,000
Remaining: $10,000,000