# 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.

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## The full lists

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- [Form D filings in Other Banking and Financial Services](https://specstream.ai/data/form-d/industry/other-banking-and-financial-services): 1,280 rows, by operating companies, filed since November 1, 2024, $64, or the new rows each week for $19 a month. Buy: https://specstream.ai/data/form-d/industry/other-banking-and-financial-services

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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

## 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](https://www.sec.gov/Archives/edgar/data/1569009/000156900915000004/0001569009-15-000004-index.htm) |
| Aug 17, 2015 | New notice | $2,600,000 | $1,900,000 | $700,000 | 54 | Aug 11, 2015 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1569009/000156900915000003/0001569009-15-000003-index.htm) |
| Mar 31, 2015 | New notice | $1,200,000 | $1,200,000 | $0 | 50 | Mar 27, 2015 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1569009/000156900915000001/0001569009-15-000001-index.htm) |
| Dec 8, 2014 | New notice | $1,500,000 | $1,500,000 | $0 | 4 | Nov 28, 2014 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1569009/000156900914000003/0001569009-14-000003-index.htm) |
| Jul 3, 2014 | New notice | $197,000 | $197,000 | $0 | 8 | Jun 19, 2014 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1569009/000156900914000002/0001569009-14-000002-index.htm) |
| Feb 20, 2014 | New notice | $750,000 | $750,000 | $0 | 3 | Feb 7, 2014 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1569009/000156900914000001/0001569009-14-000001-index.htm) |
| Oct 1, 2013 | New notice | $525,000 | $525,000 | $0 | 0 | Nov 8, 2012 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1569009/000114420413053298/0001144204-13-053298-index.htm) |
| Aug 26, 2013 | New notice | $550,000 | $550,000 | $0 | 5 | Aug 14, 2013 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1569009/000114420413047823/0001144204-13-047823-index.htm) |
| Jul 3, 2013 | Amendment | $1,500,000 | $1,303,000 | $197,000 | 0 | May 16, 2013 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1569009/000114420413038043/0001144204-13-038043-index.htm) |
| Jun 18, 2013 | New notice | $1,825,000 | $1,825,000 | $0 | 53 | May 16, 2013 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1569009/000114420413035413/0001144204-13-035413-index.htm) |
| May 22, 2013 | New notice | $1,500,000 | $1,003,000 | $497,000 | 38 | May 16, 2013 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1569009/000114420413030967/0001144204-13-030967-index.htm) |
| Mar 7, 2013 | Amendment | $730,000 | $730,000 | $0 | 30 | Feb 1, 2013 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1569009/000114420413013581/0001144204-13-013581-index.htm) |
| Feb 13, 2013 | New notice | $700,000 | $310,000 | $390,000 | 11 | Feb 1, 2013 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1569009/000114420413007894/0001144204-13-007894-index.htm) |

## 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](https://specstream.ai/data/form-d/company/mlt-members-llc-1786933) $2,800 · Sep 11, 2026

[Every Form D from the week of Dec 7, 2015](https://specstream.ai/data/form-d/week/2015-12-07) · [All recent filings in Pennsylvania](https://specstream.ai/data/form-d/state/pennsylvania) · [All recent Other Banking and Financial Services filings](https://specstream.ai/data/form-d/industry/other-banking-and-financial-services)

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](https://creativecommons.org/licenses/by/4.0/).