MOODY NATIONAL DST SPONSOR, LLC

Profile

Company Names

MOODY NATIONAL DST SPONSOR, LLC

Addresses

9655 KATY FREEWAY, SUITE 600, HOUSTON, TX 77024

6363 WOODWAY DRIVE, SUITE 110, HOUSTON, TX 77057

Phone Numbers

(713) 977-7500

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

RESIDENTIAL, COMMERCIAL

Year Incorporated:

> 5 years ago

State Incorporated:

TEXAS

Total Amount Raised:

$34,928,828.00

Number of Funding Rounds:

2
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
2
2021-06-10 
$12,809,282.00 
$22,004,546.00 
$9,195,264.00 
Debt 
1
2019-02-11 
$22,119,546.00 
$40,000,000.00 
$17,880,454.00 
Debt 
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D/A
RESIDENTIAL 
 
DECLINE TO DISCLOSE 
Debt 
2021-06-10 
D/A
COMMERCIAL 
 
DECLINE TO DISCLOSE 
Debt 
2019-02-11 
D/A
COMMERCIAL 
 
DECLINE TO DISCLOSE 
Debt 
2019-02-11 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
MOODY SECURITIES, LLC
NONE
NONE
MOODY SECURITIES, LLC
ARKADIOS CAPITAL
ERIC WILLIAM HOLTZ
ARKADIOS CAPITAL
G. RUSSELL CONRAD
BD4RIA, INC.
JEFF PALADINI
BD4RIA, INC.
NICK GERBER
NONE
NONE
CENTAURUS FINANCIAL, INC.
DEMPSEY LORD SMITH, LLC
ARNI JAY DIAMOND
DEMPSEY LORD SMITH, LLC
DOUGLAS WILLIAM GOW
NONE
NONE
INDEPENDENT FINANCIAL GROUP, LLC
BD4RIA, INC.
JEFFREY PALADINI
BD4RIA, INC.
NICHOLAS GERBER
INDEPENDENT FINANCIAL GROUP, LLC
ERIC HOLTZ
INDEPENDENT FINANCIAL GROUP, LLC
JAMES A. SMITH
INDEPENDENT FINANCIAL GROUP, LLC
MICHAEL DIGAETANO
INDEPENDENT FINANCIAL GROUP, LLC
GILBERT RUSSELL CONRAD