Diversified Alternative Investments, LLC
New Form D on file · 2025-10-29 · the record
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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New Form D on file · 2025-10-29 · the record
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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
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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The filing gives Diversified Alternative Investments, LLC's address as 5717 Legacy Dr Ste 250, Plano, TX 75024-4246.
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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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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.
Diversified Alternative Investments, LLC's Form D of 2025-10-29 names Shawn Hashmi and Michael Kuzma as its officers, directors or promoters.
Its new offerings report $400K sold across 1 offering, as its own filings state.
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.
This amount represents costs to cover LLC organizational, legal, and accounting expenses
Shawn Hashmi is named as Executive Officer on the Form D that Diversified Alternative Investments, LLC filed with the SEC on 29 October 2025, one of 2 people that filing names.
On the filing as: Director.
Michael Kuzma is named as Officer and Limited Power of Attorney for Shawn Hashmi on the Form D that Diversified Alternative Investments, LLC filed with the SEC on 29 October 2025, one of 2 people that filing names.
2 people named on the filing — 1 holding an executive role and 1 as a director only.
Named as of the 2025-10-29 filing. Titles and locations are exactly as the filing states — not independently confirmed elsewhere.
What the filing shows about Diversified Alternative Investments, LLC
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.
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