Samit Varma is listed as an executive officer and director on 8 SEC Form D filings by 4 issuers between Mar 2009 and Nov 2020: Quid Capital Fund, LLC (Santa Monica, CA — pooled investment fund — 2020; $321.9M reported sold to 23 investors), BeachMint, Inc. (Santa Monica, CA — other technology — 2011; $36.2M reported sold to 14 investors), ADVENTURELINK INC (Altadena, CA — tourism and travel services — 2009–2010; $3.97M reported sold to 19 investors) and Pizza Studio Holding Co LLC (Calabasas, CA — restaurants — 2012–2014; $2M reported sold to 17 investors).
What this means A repeat sponsor — 4 separate companies raised money with this person listed as executive officer and director, over about 11 years. Across those companies the filings report $364M sold in total.
Listed alongside Michael Culhane (4 shared filings), Paul Bricault (4 shared filings), Peter Bodine (4 shared filings), Richard Bangs (4 shared filings), D. Kelly Tompkins (3 shared filings) and 11 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Samit. Each name links to their own page.
1 of the issuers belongs to the sponsor group Quid (6 issuers, $405.3M reported sold, 2020–2024).
What this means A sponsor group is one team that sets up a new company for each deal. Quid has 6 companies on file and $405.3M reported sold in total — the group page shows the whole track record in one place.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — none found.
What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.
We compared 8 public filings for Samit Varma and found 13 differences, 3 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.