Fondo Eguia CRL
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
$12M
Investors
48
Min Invest
$10,000
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What this filing shows
·Every sentence is a value as filed on SEC Form D
Fondo Eguia CRL is a Puerto Rico limited liability company that filed a Form D with the SEC on August 17, 2023, describing itself as a private equity fund. The offering claims Rule 506(b) and covers pooled investment fund interests. Fondo Eguia CRL reported $12,351,746 sold from 48 investors of a $15,000,000 total offering as of the Form D filed August 17, 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. The filing reports no non-accredited investors. The minimum investment accepted from an outside investor is $10,000. 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 500 Calle Tanca, Suite 201, San Juan, PR 00901.
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 August 17, 2023
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.
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
dark
Investor
- 1 offering timeline: velocity, share raised, first-sale lag, stalled flags
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Related Persons (Form D)
Executive officers, directors, and promoters listed on the SEC Form D filing. Source: SEC.gov.
Mikel Eguia
Executive Officer, Director, Promoter · San Juan, PR
Maria Eguia
Executive Officer, Director, Promoter · San Juan, PR
Questions About Fondo Eguia CRL
Each answer is built from the values on the SEC filing and the AltStreet ledger, not from the issuer's marketing.
What is Fondo Eguia CRL?
Fondo Eguia CRL is a Puerto Rico limited liability company that filed a Form D with the SEC on August 17, 2023 as a private equity fund. The filing claims Rule 506(b) for an offering of pooled investment fund interests.
Is Fondo Eguia CRL legit?
AltStreet does not rate legitimacy; it reports the public record. Fondo Eguia CRL filed a Form D with the SEC on August 17, 2023 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 $12,351,746 sold to 48 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 Fondo Eguia CRL 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 Fondo Eguia CRL 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 Fondo Eguia CRL raised?
Fondo Eguia CRL reported $12,351,746 sold from 48 investors of a $15,000,000 total offering as of the Form D filed August 17, 2023.
Who can invest in Fondo Eguia CRL?
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 minimum investment accepted from an outside investor is $10,000.
What is the minimum investment in Fondo Eguia CRL?
The Form D lists $10,000 as the minimum investment accepted from any outside investor as of August 17, 2023. Issuers can waive their own minimums, and the figure does not include fees.
Who is selling Fondo Eguia CRL 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 Fondo Eguia CRL?
The Form D lists 2 related persons: Mikel Eguia, executive officer, director, promoter; Maria Eguia, executive officer, director, promoter. Form D Item 3 requires executive officers, directors, and promoters of the issuer to be listed.
Where is Fondo Eguia CRL located?
The issuer's address on its SEC filings is 500 Calle Tanca, Suite 201, San Juan, PR 00901. Its phone number of record is 787-977-3772. It is organized under the laws of Puerto Rico.
How long is the Fondo Eguia CRL 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, and no amendment is on record yet.
How large is Fondo Eguia CRL?
The issuer declined to disclose its revenue 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.