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Data / Form D filings / CapTec USA, LLC

CapTec USA, LLC: Form D filing

CapTec USA, LLC, a financial services company in Tampa, FL, filed a Form D with the SEC in 2019. The latest, on January 24, 2019, reports $1 million sold of a $3 million offering to 1 investor.

Find out what CapTec USA, 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
401 E. JACKSON STREET, SUITE 3300, Tampa, FL, 33602
Phone
(517) 881-6489
Industry
Other Banking and Financial Services
Entity type
Limited Liability Company
Incorporated in
Florida
Year incorporated
2018
Revenue range
$1 - $1,000,000
Exemptions claimed
Rule 506(b)
SEC identifier (CIK)
1765749

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Form D filings

FiledTypeOfferingSoldRemainingInvestorsFirst saleFiling
Jan 24, 2019New notice$3,000,000$1,000,000$2,000,0001Jan 9, 2019sec.gov

Executive officers and directors named in the filing

NameRoleNote in the filing
Jerry Duncan CampbellExecutive Officer
Dana Martin CluckeyExecutive Officer

Other financial services companies in Florida that filed recently

Every Form D from the week of Jan 21, 2019 · All recent filings in Florida · All recent Other Banking and Financial Services filings

Read from SEC EDGAR. Amount sold is what CapTec USA, 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.

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