CRITERIA INVESTMENT PARTNERS LLC
Built from the SEC filing index the day the filing landed. The figures below are the issuer's own from Form D; AltStreet's analysis, sponsor link and data flags follow when the entity is enriched.
Raised
$39M
Investors
47
Min Invest
$500,000
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What this filing shows
·Every sentence is a value as filed on SEC Form D
CRITERIA INVESTMENT PARTNERS LLC is a Delaware limited liability company that first filed a Form D on March 16, 2012 and most recently amended it on August 16, 2023, describing itself as a hedge fund. The offering claims Rule 506(b), Section 3(c), Section 3(c)(1) and covers equity and pooled investment fund interests. CRITERIA INVESTMENT PARTNERS LLC reported $39,456,616 sold from 47 investors in an offering of indefinite size as of the Form D filed August 16, 2023. The offering relies on Rule 506(b), which permits sales to accredited investors and to no more than 35 non-accredited investors who meet a sophistication standard, and prohibits general solicitation. Because the fund also relies on Section 3(c)(1), it may have no more than 100 beneficial owners. The filing reports no non-accredited investors. The minimum investment accepted from an outside investor is $500,000. The Form D names no recipient of sales compensation, which usually means the issuer or its affiliates are placing the securities directly. The issuer's address of record is C/O Naqvi Van Ness Asset Mgmt LLC, 1185 Avenue of the Americas, 3rd Floor, New York, NY 10036.
Critical Disclosures
What the filings and the regulators have said about this entity that a reader should know first. Each line links to its source. The history, the same event across other issuers, and alerts are in the terminal.
Offering stalled · Form D · last filing August 16, 2023
Latest annual amendment reported no change in amount sold or investors
EDGAR Filing Data
Form D — Primary Source
View on SEC.govFilings on Record
Every filing AltStreet's ledger holds for this CIK, newest first. Each opens the SEC archive folder.
In the Terminal
Filing events
0
none on file
Critical / warning
0 / 0
0 watch · 0 info
Statements extracted
0
none on file
NAV prints
0
none on file
Offering chains
1
stalled
Fund family Part of the CRITERIA INVESTMENT PARTNERS family: 2 vehicles across 0 generations · full family and the filing behind each link in the terminal
Investor
- The full fund family and any related vehicles (parallel, feeder, successor, sibling series) with the filing that shows each link
- 1 offering timeline: velocity, share raised, first-sale lag, stalled flags
Pro
- This issuer against its cohort: rank by velocity and share raised among offerings filed the same quarter
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Related Persons (Form D)
Executive officers, directors, and promoters listed on the SEC Form D filing. Source: SEC.gov.
Ali Naqvi
Executive Officer · New York, NY
Managing Member of Naqvi-Van Ness Participations LLC, the Managing Member of the Issuer and Naqvi-Van Ness Asset Management, LLC, the Investment Advisor of the Issuer.
Questions About CRITERIA INVESTMENT PARTNERS LLC
Each answer is built from the values on the SEC filing and the AltStreet ledger, not from the issuer's marketing.
What is CRITERIA INVESTMENT PARTNERS LLC?
CRITERIA INVESTMENT PARTNERS LLC is a Delaware limited liability company that filed a Form D with the SEC on August 16, 2023 as a hedge fund. The filing claims Rule 506(b), Section 3(c), Section 3(c)(1) for an offering of equity and pooled investment fund interests.
Is CRITERIA INVESTMENT PARTNERS LLC legit?
AltStreet does not rate legitimacy; it reports the public record. CRITERIA INVESTMENT PARTNERS LLC filed a Form D with the SEC on August 16, 2023 claiming Rule 506(b), Section 3(c), Section 3(c)(1). A Form D is a notice of an exempt offering, not a review or approval of it. The newest notice reports $39,456,616 sold to 47 investors. AltStreet's enforcement record (SEC, FINRA and state actions) shows no action naming the issuer as of today. Before investing, confirm the filing on EDGAR, check the seller's registration on FINRA BrokerCheck, and read the offering documents, which a Form D does not include.
Is CRITERIA INVESTMENT PARTNERS LLC registered with or approved by the SEC?
No. A Form D is a notice that an issuer is selling securities under an exemption from registration, and the SEC does not review, approve, or pass on the merits of the offering. The filing shows that CRITERIA INVESTMENT PARTNERS LLC claimed Rule 506(b), Section 3(c), Section 3(c)(1) and disclosed the items the form requires, such as the amount sold, the minimum investment, related persons, and anyone paid to sell the securities. It does not verify the issuer's claims or its business.
How much has CRITERIA INVESTMENT PARTNERS LLC raised?
CRITERIA INVESTMENT PARTNERS LLC reported $39,456,616 sold from 47 investors in an offering of indefinite size as of the Form D filed August 16, 2023.
Who can invest in CRITERIA INVESTMENT PARTNERS LLC?
The offering relies on Rule 506(b), which permits sales to accredited investors and to no more than 35 non-accredited investors who meet a sophistication standard, and prohibits general solicitation. Because the fund also relies on Section 3(c)(1), it may have no more than 100 beneficial owners. The filing reports no non-accredited investors. The minimum investment accepted from an outside investor is $500,000.
What is the minimum investment in CRITERIA INVESTMENT PARTNERS LLC?
The Form D lists $500,000 as the minimum investment accepted from any outside investor as of August 16, 2023. Issuers can waive their own minimums, and the figure does not include fees.
Who is selling CRITERIA INVESTMENT PARTNERS LLC and how are they paid?
The Form D names no recipient of sales compensation, which usually means the issuer or its affiliates are placing the securities directly.
Who is behind CRITERIA INVESTMENT PARTNERS LLC?
The Form D lists 1 related person: Ali Naqvi, executive officer (Managing Member of Naqvi-Van Ness Participations LLC, the Managing Member of the Issuer and Naqvi-Van Ness Asset Management, LLC, the Investment Advisor of the Issuer). Form D Item 3 requires executive officers, directors, and promoters of the issuer to be listed.
Where is CRITERIA INVESTMENT PARTNERS LLC located?
The issuer's address on its SEC filings is C/O Naqvi Van Ness Asset Mgmt LLC, 1185 Avenue of the Americas, 3rd Floor, New York, NY 10036. Its phone number of record is 212-899-5478. It is organized under the laws of Delaware.
How long is the CRITERIA INVESTMENT PARTNERS LLC offering open?
The issuer indicated that the offering is intended to last more than one year. An issuer must amend its Form D annually while a continuing offering stays open; 13 amendments are on record for this CIK.
How large is CRITERIA INVESTMENT PARTNERS LLC?
The issuer declined to disclose its net asset value range on the Form D, which the form permits.
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Data Methodology
Capital raise figures, investor counts, and filing dates are sourced directly from SEC EDGAR Form D primary documents via the SEC EDGAR submissions API and full-text search index. EDGAR entity profiles and deal-level data are reviewed by AltStreet analysts with backgrounds in corporate finance and securities law — cross-referenced against offering circulars, audited financial statements, and primary regulatory filings before publication. Platform-provided information, where present, is clearly labeled and does not affect EDGAR data or AltStreet editorial coverage. Platforms may request factual corrections for demonstrable inaccuracies by contacting [email protected]. This page does not constitute investment advice.