Form D/A
View Original Filing
Notice of Exempt Offering of Securities
Item 1. Issuer's Identity
Name of Issuer:
TURBO MULTI STRATEGY LLC
Jurisdiction of Incorporation/Organization
DELAWARE
Year of Incorporation/Organization
Over Five Years Ago
Entity Type
LIMITED LIABILITY COMPANY
Item 2 Issuer Principal Place of Business and Contact Information
58 BROAD STREET ROAD
MANAKIN-SABOT, VA 23103
Phone Number:
subscription required
Item 3. Related Persons
Name
N/A JAMES RIVER CAPITAL CORP.
Address
subscription required
Relationship(s)
Clarification of Response
MANAGER
Item 3. Related Persons
Name
KEVIN M. BRANDT
Address
subscription required
Relationship(s)
Clarification of Response
EXECUTIVE OFFICER OF THE MANAGER
Item 3. Related Persons
Name
PAUL H. SAUNDERS
Address
subscription required
Relationship(s)
Clarification of Response
EXECUTIVE OFFICER OF THE MANAGER
Item 3. Related Persons
Name
LAURA P. MCGRATH
Address
subscription required
Relationship(s)
Clarification of Response
EXECUTIVE OFFICER OF THE MANAGER
Item 3. Related Persons
Name
MOLLY HARRISON
Address
subscription required
Relationship(s)
Clarification of Response
EXECUTIVE OFFICER OF THE MANAGER
Item 4. Industry Group
POOLED INVESTMENT FUND
- HEDGE FUND
Item 5. Issuer Size
Aggregate Net Asset Value Range (for issuer specifying "hedge" or "other investment" fund in item 4 above)
DECLINE TO DISCLOSE
Item 6. Federal Exemptions and Exclusions Claimed
Item 7. Type of Filing
Amendment
Date of First Sale in this Offering:
01/01/2011
Item 8. Duration of Offering
Does the issuer intend this offering to last more than one year?
Yes
Item 9. Type(s) of Securities Offered
- Pooled Investment Fund Interests
Item 10. Business Combination Transaction
Is this offering being made in connection with a business combination
transaction, such as a merger, acquisition or exchange offer?
No
Clarification of Response
Item 11. Minimum Investment
Minimum Investment accepted from any outside investor
0
Item 12. Sales Compensation
Recipient
JAMES RIVER SECURITIES CORP.
Recipient CRD Number
38477
(Associated) Broker or Dealer)
NONE
(Associated) Broker or Dealer CRD Number
NONE
Address
58 BROAD STREET ROAD
MANAKIN-SABOT, VA 23103
States of Solicitation
Item 12. Sales Compensation
Recipient
FRONTIER SOLUTIONS, LLC
Recipient CRD Number
136102
(Associated) Broker or Dealer)
NONE
(Associated) Broker or Dealer CRD Number
NONE
Address
9 EAST FRANKLIN STREET
RICHMOND, VA 23219
States of Solicitation
- AL
- AZ
- AR
- CA
- CO
- CT
- DE
- DC
- FL
- GA
- ID
- IL
- IN
- IA
- KS
- KY
- LA
- MD
- MA
- MI
- MN
- MS
- MO
- NE
- NV
- NJ
- NM
- NY
- NC
- OH
- OK
- OR
- PA
- RI
- SC
- SD
- TX
- UT
- VA
- WA
- WV
- WY
Item 13. Offering and Sales Amounts
Total Offering Amount
INDEFINITE
Total Amount Sold
144236323
Total Remaining to be Sold
INDEFINITE
Clarification of Response
Item 14. Investors
Securities in the offering have been or may be sold to persons
who do not qualify as accredited investors,
Number of non-accredited investors who already have invested in the offering:
Total number of investors who already have invested in the offering:
41
Item 15. Sales Commissions and Finders' Fees Expenses
Sales Commissions:
10853.0 Is an estimate
Finders' Fees
0.0
Clarification of Response
Item 16. Use of Proceeds
Provide the amount of the gross proceeds of the offering
that has been or is proposed to be used for payments to any of the persons required
to be named as executive officers,directors or promoters in response to Item 3 above.
0.0
Clarification of Response
Signature and Submission
Issuer Name
TURBO MULTI STRATEGY LLC
Issuer Signature
LAURA P. MCGRATH
Signer Name
LAURA P. MCGRATH
Signer Title
CHIEF OPERATING OFFICER AND GENERAL COUNSEL OF THE MANAGER
Signature Date
03/09/2021