SEC filing record
Primary Source · SEC.gov

Lakeland Holdings, LLC

2016 vintageRule 506(b)Filing record

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

$346M

Investors

81

Min Invest

None stated

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What this filing shows

·

Every sentence is a value as filed on SEC Form D

Lakeland Holdings, LLC is a Delaware limited liability company that first filed a Form D on February 25, 2016 and most recently amended it on February 27, 2017 in the Other Travel industry group. The offering claims Rule 506(b) and covers equity. Lakeland Holdings, LLC reported $345,743,070 sold from 81 investors in an offering of indefinite size as of the Form D filed February 27, 2017. 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. The filing reports no non-accredited investors. The filing lists the minimum investment as $0, meaning no minimum was stated. The Form D names no recipient of sales compensation, which usually means the issuer or its affiliates are placing the securities directly. Sales commissions are reported as $0 and finders' fees as $0. Form D allows these to be estimates. The issuer's address of record is 218 West Water Street, Suite 400, Charlottesville, VA 22902.

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.

Reporting lapsed · Form D · last filing February 27, 2017

Offering declared to continue beyond a year; annual amendment 13+ months overdue An issuer that stops filing is the case the going-concern flag cannot catch: the report that would have carried it was never filed.

Timeline
Each line is a fact as filed. The history behind it, the same event across other issuers, and an alert on the next one:Open in the terminal Watch this issuer

EDGAR Filing Data

Form D — Primary Source

View on SEC.gov
CIK Number0001667670
Entity NameLakeland Holdings, LLC
ExemptionRule 506(b)
What the exemption meansRule 506(b) of Regulation D: securities may be sold to an unlimited number of accredited investors and up to 35 non-accredited investors who meet the rule's sophistication standard, without general solicitation or advertising.
Entity TypeLimited Liability Company
Jurisdiction of OrganizationDelaware
Year OrganizedMore than five years before filing
Issuer Address218 West Water Street, Suite 400, Charlottesville, VA 22902
Phone(434) 982-8603
Industry / Fund TypeOther Travel
Securities TypeEquity
First Sale DateFebruary 10, 2016
Filing DateFebruary 27, 2017
Accession Number0000950103-17-001807
Total Offering AmountIndefinite
Total Amount Sold$345,743,070
Total Investors81
Non-Accredited InvestorsNone
Minimum Investment$0 (no stated minimum)
Offering DurationIntended to last more than one year
Sales Commissions$0
Finders' Fees$0
Revenue RangeNot Applicable
Business CombinationYes, the offering is tied to a merger or acquisition
State (Issuer Address)VA
Amendment Count2 filings on record

Filings 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

dark

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Fund family Part of the Lakeland family: 3 vehicles across 2 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.

James Hall

Executive Officer, Director · Charlottesville, VA

Chief Executive Officer

Maureen Boisvert

Executive Officer · Charlottesville, VA

Vice President , Corporate Controller

Adam Hall

Executive Officer · Keswick, VA

Chief Financial Officer

Frederick O'Connor

Executive Officer · Keswick, VA

Executive Vice President

Paul Jenkins

Executive Officer · Charlottesville, VA

General Counsel and Secretary

Howard Hoffen

Director · New York, NY

Member of Management Committee

Jeffrey Siegal

Director · New York, NY

Member of Management Committee

James Cook

Director · Greenwich, CT

Member of Management Committee

Donald Gerne

Director · New York, NY

Member of Management Committee

David Scanlan

Director · Greenwich, CT

Member of Management Committee

Questions About Lakeland Holdings, LLC

Each answer is built from the values on the SEC filing and the AltStreet ledger, not from the issuer's marketing.

What is Lakeland Holdings, LLC?

Lakeland Holdings, LLC is a Delaware limited liability company that filed a Form D with the SEC on February 27, 2017 in the Other Travel industry group. The filing claims Rule 506(b) for an offering of equity.

Is Lakeland Holdings, LLC legit?

AltStreet does not rate legitimacy; it reports the public record. Lakeland Holdings, LLC filed a Form D with the SEC on February 27, 2017 claiming Rule 506(b). A Form D is a notice of an exempt offering, not a review or approval of it. The newest notice reports $345,743,070 sold to 81 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 Lakeland Holdings, 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 Lakeland Holdings, LLC claimed Rule 506(b) 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 Lakeland Holdings, LLC raised?

Lakeland Holdings, LLC reported $345,743,070 sold from 81 investors in an offering of indefinite size as of the Form D filed February 27, 2017.

Who can invest in Lakeland Holdings, 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. The filing reports no non-accredited investors. The filing lists the minimum investment as $0, meaning no minimum was stated.

What is the minimum investment in Lakeland Holdings, LLC?

The Form D lists the minimum investment as $0, which means the issuer did not state a minimum on the form. The offering documents, not the Form D, set the actual subscription terms.

Who is selling Lakeland Holdings, 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. Sales commissions are reported as $0 and finders' fees as $0. Form D allows these to be estimates.

Who is behind Lakeland Holdings, LLC?

The Form D lists 10 related persons: James Hall, executive officer, director (Chief Executive Officer); Maureen Boisvert, executive officer (Vice President , Corporate Controller); Adam Hall, executive officer (Chief Financial Officer); Frederick O'Connor, executive officer (Executive Vice President); Paul Jenkins, executive officer (General Counsel and Secretary); Howard Hoffen, director (Member of Management Committee); Jeffrey Siegal, director (Member of Management Committee); James Cook, director (Member of Management Committee), and 2 more. Form D Item 3 requires executive officers, directors, and promoters of the issuer to be listed.

Where is Lakeland Holdings, LLC located?

The issuer's address on its SEC filings is 218 West Water Street, Suite 400, Charlottesville, VA 22902. Its phone number of record is (434) 982-8603. It is organized under the laws of Delaware.

How long is the Lakeland Holdings, 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; 1 amendment is on record for this CIK.

What is Lakeland Holdings, LLC's revenue?

The Form D reports a revenue range of Not Applicable.

Is Lakeland Holdings, LLC raising money for an acquisition?

Yes. The Form D indicates that the offering is being made in connection with a business combination transaction, such as a merger or acquisition.

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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.