Data / Form D filings / Cardinal DMV, LLC
Cardinal DMV, LLC: Form D filing
Cardinal DMV, LLC, a commercial banking company in Leesbrug, VA, filed a Form D with the SEC in 2023. The latest, on May 4, 2023, reports $60,000 sold of a $60,000 offering to 21 investors.
SpecStream is the live web data engine for teams and agents. It reads every Form D on SEC EDGAR the day it is filed, and this page is that reading. Ask for your own cut (a state, an industry, a size) and new filings arrive in your sheet, CRM, Slack or agent as they land.
Company details from the filing
- Address
- 1602 Village Market Blvd SE, SUITE 255, Leesbrug, VA, 20175
- Phone
- (571) 206-0554
- Industry
- Commercial Banking
- Entity type
- Limited Liability Company
- Incorporated in
- Delaware
- Year incorporated
- 2023
- Revenue range
- No Revenues
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1973420
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| May 4, 2023 | New notice | $60,000 | $60,000 | 21 | Mar 31, 2023 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Donny Samson | Promoter | |
| Carrie Lindsey | Promoter |
Other commercial banking companies in Virginia that filed recently
- Trustar Bankshares, Inc. $28.1 million · Oct 6, 2026
Every Form D from the week of May 1, 2023 · All recent filings in Virginia · All recent Commercial Banking filings
Read from SEC EDGAR. Amount sold is what Cardinal DMV, 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.