Data / Form D filings / CITADEL SECURITIES SWAP DEALER
CITADEL SECURITIES SWAP DEALER: Form D filing
CITADEL SECURITIES SWAP DEALER, a financial services company in Miami, FL, filed a Form D with the SEC in 2023. The latest, on August 7, 2023, reports an offering of no set size with nothing sold yet to 1 investor.
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Company details from the filing
- Address
- 200 SOUTH BISCAYNE BLVD, Miami, FL, 33131
- Phone
- (212) 847-8490
- Industry
- Other Banking and Financial Services
- Entity type
- Limited Liability Company
- Incorporated in
- Delaware
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(b), Investment Company Act section 3(c), section 3(c)(1), 3C.2, section 3(c)(7)
- SEC identifier (CIK)
- 1947163
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Aug 7, 2023 | New notice | Indefinite | $0 | 1 | Jul 25, 2023 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| MICHAEL STEVEN HENRY | Executive Officer | |
| SHYAM RAJAN | Executive Officer | |
| MARC RYAN HAROLD | Executive Officer |
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- Movik Financial Services Inc. $325,000 · Oct 9, 2026
- Live Stream Technology Services Inc. $35.2 million · Aug 14, 2026
- Olympic Group Inc $10,000 · Aug 10, 2026
Every Form D from the week of Aug 7, 2023 · All recent filings in Florida · All recent Other Banking and Financial Services filings
Read from SEC EDGAR. Amount sold is what CITADEL SECURITIES SWAP DEALER 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.