Data / Form D filings / CHEROKEE FINANCIAL LLC
CHEROKEE FINANCIAL LLC: Form D filings
CHEROKEE FINANCIAL LLC, a financial services company in Thompson, PA, filed 13 Form D notices with the SEC between 2013 and 2015. The latest, on December 11, 2015, reports $2.3 million sold of a $2.6 million offering to 68 investors.
Find out what CHEROKEE FINANCIAL 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
- 439 Wrighter Lake Road, Thompson, PA, 18465
- Phone
- (732) 450-3500
- Industry
- Other Banking and Financial Services
- Entity type
- Limited Liability Company
- Incorporated in
- Pennsylvania
- Year incorporated
- 2012
- Revenue range
- $1,000,001 - $5,000,000
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1569009
The full lists. Form D filings in Pennsylvania: 987 rows, $49.35, 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 |
|---|---|---|---|---|---|---|---|
| Dec 11, 2015 | Amendment | $2,600,000 | $2,260,000 | $340,000 | 68 | Aug 11, 2015 | sec.gov |
| Aug 17, 2015 | New notice | $2,600,000 | $1,900,000 | $700,000 | 54 | Aug 11, 2015 | sec.gov |
| Mar 31, 2015 | New notice | $1,200,000 | $1,200,000 | $0 | 50 | Mar 27, 2015 | sec.gov |
| Dec 8, 2014 | New notice | $1,500,000 | $1,500,000 | $0 | 4 | Nov 28, 2014 | sec.gov |
| Jul 3, 2014 | New notice | $197,000 | $197,000 | $0 | 8 | Jun 19, 2014 | sec.gov |
| Feb 20, 2014 | New notice | $750,000 | $750,000 | $0 | 3 | Feb 7, 2014 | sec.gov |
| Oct 1, 2013 | New notice | $525,000 | $525,000 | $0 | 0 | Nov 8, 2012 | sec.gov |
| Aug 26, 2013 | New notice | $550,000 | $550,000 | $0 | 5 | Aug 14, 2013 | sec.gov |
| Jul 3, 2013 | Amendment | $1,500,000 | $1,303,000 | $197,000 | 0 | May 16, 2013 | sec.gov |
| Jun 18, 2013 | New notice | $1,825,000 | $1,825,000 | $0 | 53 | May 16, 2013 | sec.gov |
| May 22, 2013 | New notice | $1,500,000 | $1,003,000 | $497,000 | 38 | May 16, 2013 | sec.gov |
| Mar 7, 2013 | Amendment | $730,000 | $730,000 | $0 | 30 | Feb 1, 2013 | sec.gov |
| Feb 13, 2013 | New notice | $700,000 | $310,000 | $390,000 | 11 | Feb 1, 2013 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Anthony J Cantone | Executive Officer |
Other financial services companies in Pennsylvania that filed recently
- MLT Members, LLC $2,800 · Sep 11, 2026
Every Form D from the week of Dec 7, 2015 · All recent filings in Pennsylvania · All recent Other Banking and Financial Services filings
Read from SEC EDGAR. Amount sold is what CHEROKEE FINANCIAL 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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