0001957640-22-000001.txt : 20221221 0001957640-22-000001.hdr.sgml : 20221221 20221221143907 ACCESSION NUMBER: 0001957640-22-000001 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06c ITEM INFORMATION: Investment Company Act Section 3(c) ITEM INFORMATION: Section 3(c)(5) FILED AS OF DATE: 20221221 DATE AS OF CHANGE: 20221221 EFFECTIVENESS DATE: 20221221 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EPHANT GROUP - LEGACY INVESTMENTS LLC CENTRAL INDEX KEY: 0001957640 IRS NUMBER: 920809702 STATE OF INCORPORATION: TN FISCAL YEAR END: 1122 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-468275 FILM NUMBER: 221478060 BUSINESS ADDRESS: STREET 1: 5335 CENTRAL AVE. PIKE CITY: KNOXVILLE STATE: TN ZIP: 37912 BUSINESS PHONE: 865-999-7722 MAIL ADDRESS: STREET 1: 5335 CENTRAL AVE. PIKE CITY: KNOXVILLE STATE: TN ZIP: 37912 D 1 primary_doc.xml X0708 D LIVE 0001957640 EPHANT GROUP - LEGACY INVESTMENTS LLC 5335 CENTRAL AVE. PIKE KNOXVILLE TN TENNESSEE 37912 865-999-7722 TENNESSEE None None Limited Liability Company true 2022 HARDIKKUMAR PATEL 5335 CENTRAL AVE PIKE KNOXVILLE TN TENNESSEE 37912 Executive Officer HANISHKUMAR PATEL 1308 COFFEEN AVE, STE 1200 SHERIDAN WY WYOMING 82801 Executive Officer Commercial Decline to Disclose 06c 3C 3C.5 false true false true false 10000 BMI CAPITAL INTERNATIONAL LLC 154670 ROBERT HERMAN TRAPP 2246323 521 5TH AVE 35TH FL NEW YORK NY NEW YORK 10175 DE DELAWARE HI HAWAII TX TEXAS FL FLORIDA NV NEVADA WA WASHINGTON NY NEW YORK SC SOUTH CAROLINA SD SOUTH DAKOTA WI WISCONSIN MA MASSACHUSETTS MD MARYLAND IA IOWA ME MAINE OH OHIO GA GEORGIA ID IDAHO MI MICHIGAN OK OKLAHOMA CA CALIFORNIA UT UTAH WV WEST VIRGINIA MN MINNESOTA WY WYOMING IL ILLINOIS OR OREGON IN INDIANA MS MISSISSIPPI KS KANSAS AK ALASKA AL ALABAMA VA VIRGINIA CO COLORADO KY KENTUCKY AR ARKANSAS CT CONNECTICUT PA PENNSYLVANIA LA LOUISIANA NC NORTH CAROLINA ND NORTH DAKOTA NE NEBRASKA RI RHODE ISLAND AZ ARIZONA NH NEW HAMPSHIRE TN TENNESSEE NJ NEW JERSEY VT VERMONT NM NEW MEXICO false 24500000 0 24500000 false 0 735000 true 0 0 false EPHANT GROUP - LEGACY INVESTMENTS LLC KIM LISA TAYLOR KIM LISA TAYLOR CORPORATE SECRETARY 2022-12-21