MOODY DFW DST

Profile

Company Names

MOODY DFW DST

Addresses

6363 WOODWAY DRIVE, SUITE 110, HOUSTON, TX 77057

Phone Numbers

(713) 977-7500

 

Entity Type:

OTHER

Industry:

RESIDENTIAL

Year Incorporated:

2017

State Incorporated:

DELAWARE

Total Amount Raised:

$28,425,000.00

Number of Funding Rounds:

1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
2018-03-09 
$28,425,000.00 
$28,425,000.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
ROBERT 
 
ENGEL 
EXECUTIVE OFFICER
MN DST SM, LLC 
 
MN DST SM, LLC 
PROMOTER
MOODY DFW AM, LLC 
 
MOODY DFW AM, LLC 
PROMOTER
MOODY NATIONAL DST SPONSOR, LLC 
 
MOODY NATIONAL DST SPONSOR, LLC 
PROMOTER
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D/A
RESIDENTIAL 
 
DECLINE TO DISCLOSE 
Equity 
2018-03-09 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
MOODY SECURITIES, LLC
NONE
NONE
CABOT LODGE SECURITIES LLC
NONE
NONE
CAPULENT LLC
NONE
NONE
CENTAURUS FINANCIAL, INC.
NONE
NONE
CONCORDE INVESTMENT SERVICES, LLC
NONE
NONE
CROWN CAPITAL SECURITIES, L.P.
NONE
NONE
DAI SECURITIES, LLC
NONE
NONE
MCDERMOTT INVESTMENT SERVICES, LLC
NONE
NONE
SANDLAPPER SECURITIES, LLC
NONE
NONE
WEALTHFORGE SECURITIES, LLC