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Form D · on the record

Diversified Alternative Investments — $400K Form D filing, October 2025

Diversified Alternative Investments, LLC filed a Form D with the Securities and Exchange Commission on 2025-10-29.

Diversified Alternative Investments, LLC filed a Form D notice of an exempt securities offering with the SEC on October 29, 2025. The filing reports $400K sold. Its industry group is Business Services. It names Shawn Hashmi (Executive Officer), Michael Kuzma (Officer and Limited Power of Attorney for Shawn Hashmi) (SEC Form D, October 29, 2025).

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Diversified Alternative Investments, LLC

New Form D on file · 2025-10-29 · the record

$400K
raise on the record
D
filing
2
investors in
TEXAS
based
Open the record →

What the record says

FilingForm D
Filed2025-10-29
Industry groupBusiness Services
Entity typeLimited Liability Company
Incorporated inTEXAS
Year formed2025
BasedPLANO, TEXAS
CIK2093372
Accession0002093372-25-000001

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More on the people and the money behind Diversified Alternative Investments, LLC, from the filings we hold.

More raises like this

Business Services raises by companies based in Texas, filed within 90 days of this one, largest first.

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What the filing shows about Diversified Alternative Investments, LLC

  • The filing reports $150K of the proceeds going to the company's own executives, directors or promoters.
  • 2 investors had already put money in when it filed.

Only in the Full Report: Who Runs It, And How To Reach Them · Warning Bells · Who Pays Them, And Who They Are Up Against.

Example from a real report (our sample on Target): “Target eliminated approximately 1,800 corporate positions, with around 1,000 employees receiving layoff notices and the remainder accounted for by eliminating open roles.” Source: NBC News

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Who the filing names, and in what role

The filing gives Diversified Alternative Investments, LLC's address as 5717 Legacy Dr Ste 250, Plano, TX 75024-4246.

What the filing says

  • Offered: $6,000,000. Sold: $400,000. Left to sell: $5,600,000. (filing)
  • Investors: 2 had already invested. (filing)
  • Date of first sale: yet to occur. (filing)
  • Types of securities: Equity. (filing)
  • Item 16, payments to executive officers, directors or promoters: $150,000 of the proceeds is used or proposed to be used for such payments (the filing marks this amount as an estimate). The filing explains: “This amount represents costs to cover LLC organizational, legal, and accounting expenses” (filing)
  • On the amounts offered and sold: the filing adds “Sold to executive officers and company employees” (filing)
  • On sales commissions and finders' fees: the filing adds “No sales commissions or finders' fees authorized or paid by company” (filing)

This is the company's own disclosure. A payment disclosed on a Form D is a disclosed use of proceeds, not a finding of wrongdoing.

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Is Diversified Alternative Investments, LLC a real, registered company?

Diversified Alternative Investments, LLC is a registered filer with the SEC (CIK 2093372) and has filed since 2025-10-29. 1 filing is on record, the latest on 2025-10-29.

A filing shows the company exists and what it reports about itself. It is not an audit or a rating.

Who runs Diversified Alternative Investments, LLC?

Diversified Alternative Investments, LLC's Form D of 2025-10-29 names Shawn Hashmi and Michael Kuzma as its officers, directors or promoters.

How much has Diversified Alternative Investments, LLC raised?

Its new offerings report $400K sold across 1 offering, as its own filings state.

Business Services · by week
This raise, $400K, filed week of Oct 27

Trailing twelve months. 313 filings in Business Services, totalled by week. The dot is this raise, $400K, on the same scale — one filing against the whole group's total, so it sits low by construction.

Want the whole picture on Diversified Alternative Investments, LLC?

What the filing shows about Diversified Alternative Investments, LLC

  • The filing reports $150K of the proceeds going to the company's own executives, directors or promoters.
  • 2 investors had already put money in when it filed.
  • The filing names 2 people as officers, directors or promoters.

Only in the Full Report: Who Runs It, And How To Reach Them · Warning Bells · Who Pays Them, And Who They Are Up Against.

Example from a real report (our sample on Target): “Target eliminated approximately 1,800 corporate positions, with around 1,000 employees receiving layoff notices and the remainder accounted for by eliminating open roles.” Source: NBC News

A Full Report on Diversified Alternative Investments, LLC: verified, sourced, every claim cited, ready in a few minutes. See pricing.

What the Full Report on Diversified Alternative Investments, LLC covers

  1. The Short Answer

  2. Which Company This Is

  3. What They Do, And How The Money Works

  4. Who Runs It, And How To Reach Them

  5. The Money: Funding, Valuation, Runway

  6. Who Pays Them, And Who They Are Up Against

  7. Warning Bells

  8. Sources

    1 cited source found

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Diversified Alternative Investments, LLC: Raised $400K, Form D filed 2025-10-29
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Permanent URL: https://mentionfox.com/funding/diversified-alternative-investments-llc-form-d-25000001
Last updated 2026-10-30
Primary record: SEC filing 1 · SEC filing 2
Diversified Alternative Investments raised $400K — SEC Form D filing, October 2025. MentionFox, 2026-10-30. https://mentionfox.com/funding/diversified-alternative-investments-llc-form-d-25000001