Meru is a sponsor group of 2 issuers that PartnerFacts links to one sponsor (shared management entity, similar issuer names; automatic match from the filings), filing 17 Form D filings between Feb 2010 and Feb 2018.
What this means One team, 2 deal companies, about 8 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: $352.5M to 31 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (2). Issuers are based in Cayman Islands (as filed: E9) (1), NY (1).
What this means $352.5M raised across the group, about $11.4M per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.
Principal people: Meru Capital Group GP, LLC (2 issuers, executive officer, entity), Meru Capital Group, LP (2 issuers, executive officer, entity), -0- Meru Capital Partners, LLC (1 issuer, executive officer, entity), David Bree (1 issuer, director), Fabio Santagata (1 issuer, director) and 4 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 Feb 6, 2018.
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 17 public filings for Meru and found 15 differences, 5 worth asking the sponsor about: Amount sold went down between filings; Investor count went down between 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.