Ibex Investment Holdings Llc

Other · Denver, Colorado

FinTech

Ibex Investment Holdings Llc is a other company based in Denver, Colorado, incorporated in 2016. It has reported $8.5 million raised across 4 Form D filings with the SEC, most recently in 2020.

Since 2006, IBEX Investments Group has acquired, operated, and expanded gas stations and franchise businesses across multiple U.S. states. We buy and sell properties, structure sale-leasebacks, pay strong NNN rents, supply fuel through major brand dealerships, and help operators compete and grow — with a $200M+ asset portfolio built for continued expansion.

Total raised
$8.5M
2 rounds
$8.5M filed with the SEC
DateRoundAmountRaised to dateLead investorSource
2019-09-06+1 amd$1.0M$8.5MSEC Form D
2016-05-17+1 amd$7.5M$7.5MSEC Form D

SEC rows are Form D filings, where the amount is what was actually sold and amendments update a round rather than adding one. Press rows are split between company-issued releases or wires and editorial or third-party coverage. The total is therefore a floor: a round nobody reported is a round we cannot see. A buyout or control change appears in the timeline but is never added to the total: that money goes to shareholders, not into the company.

Form D is the notice a company files with the SEC when it sells securities without registering them. It reports the amount sold, not a valuation. Figures here are what the filing says. Where a filing is silent, the field is left blank rather than estimated. “Total raised” adds press-reported rounds that never appear in a filing, so it is a floor rather than an audited sum: press amounts are the figures the company announced, and a round nobody reported is a round we cannot see.