Data / Form D filings / Change Co CDFI LLC
Change Co CDFI LLC: Form D filings
Change Co CDFI LLC, a financial services company in Anaheim, CA, filed 7 Form D notices with the SEC between 2020 and 2024. The latest, on July 15, 2024, reports $694,960 sold of an offering with no set size to 6 investors.
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Company details from the filing
- Address
- 175 N. RIVERVIEW DRIVE, SUITE C, Anaheim, CA, 92808
- Phone
- (323) 329-8303
- Industry
- Other Banking and Financial Services
- Entity type
- Limited Liability Company
- Incorporated in
- Nevada
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1798750
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Jul 15, 2024 | New notice | Indefinite | $694,960 | 6 | Jul 1, 2024 | sec.gov | |
| Jul 11, 2024 | New notice | $50,000,000 | $1,715,175 | $48,284,825 | 5 | Jun 26, 2024 | sec.gov |
| Apr 15, 2022 | New notice | $40,000,000 | $40,000,000 | 6 | Mar 31, 2022 | sec.gov | |
| Oct 8, 2021 | New notice | $75,000,000 | $75,000,000 | 46 | Sep 23, 2021 | sec.gov | |
| Apr 14, 2021 | New notice | $150,000,000 | $150,000,000 | 46 | Mar 30, 2021 | sec.gov | |
| Jan 7, 2021 | New notice | $45,000,000 | $45,000,000 | 5 | Dec 23, 2020 | sec.gov | |
| Jan 7, 2020 | New notice | $15,000,000 | $15,000,000 | 1 | Dec 23, 2019 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Mario De Tomasi | Director | |
| Antonio Villaraigosa | Director | |
| Thedora Nickel | Executive Officer, Director | |
| Jeffrey Seabold | Director, Promoter | |
| N/A TCC Manager, LLC | Executive Officer | |
| Carlos Salas | Executive Officer, Director | |
| Steven Sugarman | Executive Officer, Director, Promoter | |
| Chris Gardner | Director |
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 Jul 15, 2024 · All recent filings in California · All recent Other Banking and Financial Services filings
Read from SEC EDGAR. Amount sold is what Change Co CDFI 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.