TEP DLP PORTFOLIO, LLC
Raised
$4M
Investors
12
Min Invest
$50,000
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AltStreet Analysis
·Generated from EDGAR primary sources
TEP DLP Portfolio, LLC is a New York-organized investment vehicle that filed a Form D under Rule 506(c), reporting $4.0 million raised from 12 investors at a $50,000 minimum investment, with Moshe Horn listed as the executive officer. No parent platform or related entities were identified from the available data, and the filing does not disclose a first sale date despite reporting completed sales.
This is a small-scale 506(c) equity offering typical of private alternative investment vehicles, with a $50K minimum investment that is on the lower end for institutional-style funds but consistent with syndicated or pooled deal structures targeting accredited investors. The $4.0M raise across 12 investors (average check ~$333K) suggests a modest, closely-held capital raise rather than a broadly distributed offering.
Data Flags
EDGAR Filing Data
Form D — Primary Source
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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
closed
Investor
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Related Persons (Form D)
Executive officers, directors, and promoters listed on the SEC Form D filing. Source: SEC.gov.
Moshe Horn
Executive Officer · Lawrence, NY
Questions About TEP DLP PORTFOLIO, LLC
Each answer is built from the values on the SEC filing and the AltStreet ledger, not from the issuer's marketing.
What is TEP DLP PORTFOLIO, LLC?
TEP DLP PORTFOLIO, LLC is a New York limited liability company that filed a Form D with the SEC on January 4, 2021 in the Commercial industry group. The filing claims Rule 506(c) for an offering of equity.
Is TEP DLP PORTFOLIO, LLC legit?
AltStreet does not rate legitimacy; it reports the public record. TEP DLP PORTFOLIO, LLC filed a Form D with the SEC on January 4, 2021 claiming Rule 506(c). A Form D is a notice of an exempt offering, not a review or approval of it. The newest notice reports $4,000,000 sold to 12 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 TEP DLP PORTFOLIO, 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 TEP DLP PORTFOLIO, LLC claimed Rule 506(c) 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 TEP DLP PORTFOLIO, LLC raised?
TEP DLP PORTFOLIO, LLC reported $4,000,000 sold from 12 investors of a $4,000,000 total offering as of the Form D filed January 4, 2021.
Who can invest in TEP DLP PORTFOLIO, LLC?
The offering relies on Rule 506(c), so the issuer may advertise it but may sell only to investors it has verified as accredited. The filing reports non-accredited investors. The minimum investment accepted from an outside investor is $50,000.
What is the minimum investment in TEP DLP PORTFOLIO, LLC?
The Form D lists $50,000 as the minimum investment accepted from any outside investor as of January 4, 2021. Issuers can waive their own minimums, and the figure does not include fees.
Who is selling TEP DLP PORTFOLIO, 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 TEP DLP PORTFOLIO, LLC?
The Form D lists 1 related person: Moshe Horn, executive officer (MANAGER). Form D Item 3 requires executive officers, directors, and promoters of the issuer to be listed.
Where is TEP DLP PORTFOLIO, LLC located?
The issuer's address on its SEC filings is 135 Rockaway Turnpike, Suite 105, Lawrence, NY 11559. Its phone number of record is 516-668-5853. It is organized under the laws of New York.
How long is the TEP DLP PORTFOLIO, LLC offering open?
The issuer indicated that the offering is not intended to last more than one year. An issuer must amend its Form D annually while a continuing offering stays open, and no amendment is on record yet.
What is TEP DLP PORTFOLIO, LLC's revenue?
The Form D reports a revenue range of No Revenues.
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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.