CS Maybank Charleston 2023 Investor 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
$5M
Investors
27
Min Invest
$50,000
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What this filing shows
·Every sentence is a value as filed on SEC Form D
CS Maybank Charleston 2023 Investor LLC is a South Carolina limited liability company that filed a Form D with the SEC on February 7, 2023 in the Other Real Estate industry group. The offering claims Rule 506(b), Section 3(c), Section 3(c)(1) and covers equity and pooled investment fund interests. CS Maybank Charleston 2023 Investor LLC reported $5,200,000 sold from 27 investors of a $6,500,000 total offering as of the Form D filed February 7, 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 $50,000. 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 20 Community Place, 2nd Floor, Morristown, NJ 07960.
EDGAR Filing Data
Form D — Primary Source
View on SEC.govFilings on Record
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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
lapsed
Investor
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Related Persons (Form D)
Executive officers, directors, and promoters listed on the SEC Form D filing. Source: SEC.gov.
Jeffrey Sica
Executive Officer, Director · Morristown, NJ
Managing Member of CS Manager LLC
CS Maybank Charleston 2023 Manager LLC
Executive Officer · Morristown, NJ
Managing Member of Issuer
CS Manager, LLC
Executive Officer · Morristown, NJ
Sole Member of CS Maybank Charleston 2023 Manager LLC
Questions About CS Maybank Charleston 2023 Investor LLC
Each answer is built from the values on the SEC filing and the AltStreet ledger, not from the issuer's marketing.
What is CS Maybank Charleston 2023 Investor LLC?
CS Maybank Charleston 2023 Investor LLC is a South Carolina limited liability company that filed a Form D with the SEC on February 7, 2023 in the Other Real Estate industry group. The filing claims Rule 506(b), Section 3(c), Section 3(c)(1) for an offering of equity and pooled investment fund interests.
Is CS Maybank Charleston 2023 Investor LLC legit?
AltStreet does not rate legitimacy; it reports the public record. CS Maybank Charleston 2023 Investor LLC filed a Form D with the SEC on February 7, 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 $5,200,000 sold to 27 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 CS Maybank Charleston 2023 Investor 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 CS Maybank Charleston 2023 Investor 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 CS Maybank Charleston 2023 Investor LLC raised?
CS Maybank Charleston 2023 Investor LLC reported $5,200,000 sold from 27 investors of a $6,500,000 total offering as of the Form D filed February 7, 2023.
Who can invest in CS Maybank Charleston 2023 Investor 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 $50,000.
What is the minimum investment in CS Maybank Charleston 2023 Investor LLC?
The Form D lists $50,000 as the minimum investment accepted from any outside investor as of February 7, 2023. Issuers can waive their own minimums, and the figure does not include fees.
Who is selling CS Maybank Charleston 2023 Investor 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 CS Maybank Charleston 2023 Investor LLC?
The Form D lists 3 related persons: Jeffrey Sica, executive officer, director (Managing Member of CS Manager LLC); CS Maybank Charleston 2023 Manager LLC, executive officer (Managing Member of Issuer); CS Manager, LLC, executive officer (Sole Member of CS Maybank Charleston 2023 Manager LLC). Form D Item 3 requires executive officers, directors, and promoters of the issuer to be listed.
Where is CS Maybank Charleston 2023 Investor LLC located?
The issuer's address on its SEC filings is 20 Community Place, 2nd Floor, Morristown, NJ 07960. Its phone number of record is 973-532-6840. It is organized under the laws of South Carolina.
How long is the CS Maybank Charleston 2023 Investor 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 CS Maybank Charleston 2023 Investor LLC's revenue?
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.