SE CHOO CHOO INVESTORS, 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
$2M
Investors
15
Min Invest
None stated
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What this filing shows
·Every sentence is a value as filed on SEC Form D
SE CHOO CHOO INVESTORS, LLC is a Delaware limited liability company that filed a Form D with the SEC on May 2, 2023 in the Commercial industry group. The offering claims Rule 506(b) and covers equity. SE CHOO CHOO INVESTORS, LLC reported $1,885,000 sold from 15 investors of a $3,440,000 total offering as of the Form D filed May 2, 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 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. The issuer's address of record is 350 N. Lasalle Street, Suite 800, Chicago, IL 60654.
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.
* SE CHOO CHOO MANAGER, LLC
Director · CHICAGO, IL
MANAGER OF THE ISSUER
* SYNDICATED EQUITIES INTERESTS, LLC
Director · CHICAGO, IL
MANAGER OF SE CHOO CHOO MANAGER, LLC
* SYNDICATED EQUITIES HOLDINGS, LLC
Director · CHICAGO, IL
MANAGER OF SYNDICATED EQUITIES INTERESTS, LLC
* SYNDICATED EQUITIES CORPORATION - 1031 ACCOUNT
Director · CHICAGO, IL
MEMBER OF SYNDICATED EQUITIES HOLDINGS, LLC
MATTHEW McCULLOCH
Executive Officer, Director, Promoter · CHICAGO, IL
MEMBER OF SYNDICATED EQUITIES HOLDINGS, LLC
JASON SCHWARTZ
Executive Officer, Director, Promoter · CHICAGO, IL
MEMBER OF SYNDICATED EQUITIES HOLDINGS, LLC
RICHARD KAPLAN
Executive Officer, Director, Promoter · CHICAGO, IL
PRESIDENT OF SYNDICATED EQUITIES CORPORATION - 1031 ACCOUNT
Questions About SE CHOO CHOO INVESTORS, LLC
Each answer is built from the values on the SEC filing and the AltStreet ledger, not from the issuer's marketing.
What is SE CHOO CHOO INVESTORS, LLC?
SE CHOO CHOO INVESTORS, LLC is a Delaware limited liability company that filed a Form D with the SEC on May 2, 2023 in the Commercial industry group. The filing claims Rule 506(b) for an offering of equity.
Is SE CHOO CHOO INVESTORS, LLC legit?
AltStreet does not rate legitimacy; it reports the public record. SE CHOO CHOO INVESTORS, LLC filed a Form D with the SEC on May 2, 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 $1,885,000 sold to 15 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 SE CHOO CHOO INVESTORS, 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 SE CHOO CHOO INVESTORS, 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 SE CHOO CHOO INVESTORS, LLC raised?
SE CHOO CHOO INVESTORS, LLC reported $1,885,000 sold from 15 investors of a $3,440,000 total offering as of the Form D filed May 2, 2023.
Who can invest in SE CHOO CHOO INVESTORS, 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 SE CHOO CHOO INVESTORS, 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 SE CHOO CHOO INVESTORS, 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 SE CHOO CHOO INVESTORS, LLC?
The Form D lists 7 related persons: * SE CHOO CHOO MANAGER, LLC, director (MANAGER OF THE ISSUER); * SYNDICATED EQUITIES INTERESTS, LLC, director (MANAGER OF SE CHOO CHOO MANAGER, LLC); * SYNDICATED EQUITIES HOLDINGS, LLC, director (MANAGER OF SYNDICATED EQUITIES INTERESTS, LLC); * SYNDICATED EQUITIES CORPORATION - 1031 ACCOUNT, director (MEMBER OF SYNDICATED EQUITIES HOLDINGS, LLC); MATTHEW McCULLOCH, executive officer, director, promoter (MEMBER OF SYNDICATED EQUITIES HOLDINGS, LLC); JASON SCHWARTZ, executive officer, director, promoter (MEMBER OF SYNDICATED EQUITIES HOLDINGS, LLC); RICHARD KAPLAN, executive officer, director, promoter (PRESIDENT OF SYNDICATED EQUITIES CORPORATION - 1031 ACCOUNT). Form D Item 3 requires executive officers, directors, and promoters of the issuer to be listed.
Where is SE CHOO CHOO INVESTORS, LLC located?
The issuer's address on its SEC filings is 350 N. Lasalle Street, Suite 800, Chicago, IL 60654. Its phone number of record is (312) 640-9020. It is organized under the laws of Delaware.
How long is the SE CHOO CHOO INVESTORS, 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 SE CHOO CHOO INVESTORS, 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.