Avma is a sponsor group of 4 issuers that PartnerFacts links to one sponsor (shared people, same business address, shared management entity; automatic match from the filings), filing 5 Form D filings between Jul 2018 and Jan 2024.
What this means One team, 4 deal companies, about 6 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.
Combined reported sold: $4.12M to 19 investors (latest filing per issuer). Industries as reported: Commercial (1), Pooled Investment Fund (1), Other Technology (1), Residential (1). Issuers are based in MI (4).
What this means $4.12M raised across the group, about $217K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.
Principal people: Max Benedict (4 issuers, executive officer, director, and promoter), Andrew Visser (2 issuers, executive officer, director, and promoter), Avma, LLC (2 issuers, executive officer, director, and promoter, entity), Carbon River Capital LLC (2 issuers, director, entity), David J. Levitt (2 issuers, executive officer and director) and 5 more.
What this means The person on the most companies is usually the one running the show; their page lists every deal.
Activity: 0 new offerings in the last 12 months; latest filing Jan 18, 2024.
What this means No new raise filed in the past year.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA), property records (NYC, FL, IL and TX counties) — none found.
What this means Nothing turned up where we looked (4 sources). That does not prove there is nothing — it means none was found in those sources on that date.
We compared 5 public filings for Avma and found 4 differences: No amendment in the last 12 months on an offering that may still be open; David J. Levitt is written 2 different ways on the filings; and more below.
What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.