Data / Form D filings / CARDIFF, INC.
CARDIFF, INC.: Form D filing
CARDIFF, INC., a financial services company in San Diego, CA, filed a Form D with the SEC in 2024. The latest, on November 29, 2024, reports $5.7 million sold of a $20 million offering to 21 investors.
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Company details from the filing
- Address
- 4039 ARROYO SORRENTO ROAD, San Diego, CA, 92130
- Phone
- (888) 234-0166
- Industry
- Other Banking and Financial Services
- Entity type
- Corporation
- Incorporated in
- California
- Year incorporated
- 2020
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 2046700
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Nov 29, 2024 | New notice | $20,000,000 | $5,675,000 | $14,325,000 | 21 | Aug 1, 2022 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| VADIM LYULKIN | Executive Officer | |
| ALI IRANI TEHRANI | Executive Officer | |
| WILLIAM STERN | Executive Officer | |
| MOHAMMAD IRANI-TEHRANI | Executive Officer |
Other financial services companies in California that filed recently
- Water & Power Community Credit Union $8 million · Oct 27, 2026
- Hourglass Finance LLC $3 million · Oct 21, 2026
- TORYQAN Global, Inc $100,000 · Oct 19, 2026
- PFDPRO MANAGEMENT FUND, LLC $28.4 million · Oct 9, 2026
- Remnant Financial Foundation, Inc. $2 million · Oct 7, 2026
- PFD Management Fund 1002, LLC $4.7 million · Oct 7, 2026
Every Form D from the week of Nov 25, 2024 · All recent filings in California · All recent Other Banking and Financial Services filings
Read from SEC EDGAR. Amount sold is what CARDIFF, INC. 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.