Data / Form D filings / 4M&I, LLC
4M&I, LLC: Form D filing
4M&I, LLC, a financial services company in El Paso, TX, filed a Form D with the SEC in 2017. The latest, on May 18, 2017, reports an offering of $5 million with nothing sold yet.
Find out what 4M&I, LLC does, who founded it and who invested, beyond what the filing says. $10 of credit on sign-up, no card.
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Company details from the filing
- Address
- 6044 GATEWAY EAST, SUITE 509, El Paso, TX, 79905
- Phone
- (915) 304-5260
- Industry
- Other Banking and Financial Services
- Entity type
- Limited Liability Company
- Incorporated in
- Texas
- Year incorporated
- 2016
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(c), Securities Act section 4(a)(5)
- SEC identifier (CIK)
- 1706587
The full lists. Form D filings in Texas: 4,800 rows, $128, or the new rows each week for $19 a month. Form D filings in Other Banking and Financial Services: 1,280 rows, $64, or the new rows each week for $19 a month. Pay by card with no account. Prices exclude VAT. CSV and Excel files with the columns this page does not show (company, CIK, street, city, state, ZIP and 4 more), which open on your screen as soon as the payment clears and come by email. For agents and scripts: every list with its row count and price is at https://specstream.ai/data/lists.json.
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| May 18, 2017 | New notice | $5,000,000 | $0 | $5,000,000 | 0 | Yet to occur | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Terri Bashore | Executive Officer, Director, Promoter | |
| Edgar Ortiz | Executive Officer, Director, Promoter |
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Every Form D from the week of May 15, 2017 · All recent filings in Texas · All recent Other Banking and Financial Services filings
Read from SEC EDGAR. Amount sold is what 4M&I, LLC reported on the day it filed; on an offering that is still open, a later amendment can raise it. Free to reuse with credit to SpecStream under CC BY 4.0.
$10 of credit on sign-up, no card.