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MDHI Panama City LLC raised $1.7M
MDHI Panama City LLC· PANAMA CITY, US· Other Real Estate· Filed Aug 4, 2025
MDHI Panama City LLC reported raising capital. Based in PANAMA CITY, FLORIDA, US. First sale reported 2023-12-01. Automatically indexed from a public SEC EDGAR Form D filing. Details beyond the filing have not been verified.
Raised
$1.7M
Confidence90%
Raised
$1.7M
Investors
7
Incorporated
2023
Jurisdiction
FLORIDA
On the record
- Location
- PANAMA CITY, US
- Sector
- Other Real Estate
- Record type
- Real estate
- Stage
- Reported raised
- Amount raised
- $1.7M
- Target amount
- $2.3M
- Filing date
- Aug 4, 2025
- Issuer type
- operating company
Gaps in the record
- Valuation and deal terms are not on the public record
- No company website on record
- Investors are not disclosed
- Not yet claimed or verified by the company
Filing details
- Jurisdiction of incorporation
- FLORIDA
- Year incorporated
- 2023
- Industry group
- Other Real Estate
- Number of investors
- 7
- Includes non-accredited investors
- No
- Revenue range
- No Revenues
- Total offering amount
- $2.3M
- Amendment
- Yes
People named on this filing
Officers, directors, managers and entities listed in the public filing.
Andrew McMenamin
Executive Officer
Panama City, US
Daniel Galvan
Executive Officer
Panama City, US
Jacob Swaney
Executive Officer
Panama City, US
John A White
Executive Officer
Panama City, US
John Guillett
Executive Officer
Panama City, US
Michael Kmetz
Executive Officer
Panama City, US
Priyank Shah
Executive Officer
Panama City, US
Robert Downs
Executive Officer
Panama City, US
Shalin Shah
Executive Officer
Panama City, US
Sources & provenance
“Operating company sold 1,737,500 USD under Reg D.”
View original filing (SEC EDGAR Form D)
Automatically indexed from SEC EDGAR Form D · filing dated Aug 4, 2025. Details beyond the filing have not been verified.
Tags
AmendmentUSCompanyOther Real Estate$1M – $10MReal Estate
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