Data / Form D filings / Commodities Online LLC
Commodities Online LLC: Form D filings
Commodities Online LLC, a company in Fort Lauderdale, FL, filed 63 Form D notices with the SEC between 2010 and 2011. The latest, on February 28, 2011, reports $202,000 sold of a $202,000 offering to 27 investors.
Find out what Commodities Online 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
- 6550 NORTH FEDERAL HIGHWAY, SUITE 220, Fort Lauderdale, FL, 33308
- Phone
- (954) 626-0061
- Industry
- Other
- Entity type
- Limited Liability Company
- Incorporated in
- Florida
- Year incorporated
- 2010
- Revenue range
- $1,000,001 - $5,000,000
- Exemptions claimed
- Rule 506
- SEC identifier (CIK)
- 1487838
The full lists. Form D filings in Florida: 2,702 rows, $107.02, or the new rows each week for $19 a month. Form D filings in other industries: 9,873 rows, $178.73, or the new rows each week for $19.10 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 |
|---|---|---|---|---|---|---|---|
| Feb 28, 2011 | New notice | $202,000 | $202,000 | $0 | 27 | Feb 15, 2011 | sec.gov |
| Feb 28, 2011 | New notice | $540,000 | $540,000 | $0 | 37 | Feb 15, 2011 | sec.gov |
| Feb 25, 2011 | New notice | $643,303 | $643,303 | $0 | 4 | Feb 10, 2011 | sec.gov |
| Feb 15, 2011 | New notice | $540,000 | $540,000 | $0 | 28 | Feb 8, 2011 | sec.gov |
| Feb 15, 2011 | New notice | $102,000 | $102,000 | $0 | 18 | Jan 5, 2011 | sec.gov |
| Feb 14, 2011 | New notice | $633,000 | $633,000 | $0 | 61 | Feb 4, 2011 | sec.gov |
| Feb 14, 2011 | New notice | $202,000 | $202,000 | $0 | 24 | Feb 4, 2011 | sec.gov |
| Feb 14, 2011 | New notice | $540,000 | $540,000 | $0 | 22 | Feb 4, 2011 | sec.gov |
| Feb 14, 2011 | New notice | $540,000 | $540,000 | $0 | 18 | Feb 1, 2011 | sec.gov |
| Feb 11, 2011 | New notice | $540,000 | $540,000 | $0 | 35 | Jan 25, 2011 | sec.gov |
| Feb 11, 2011 | New notice | $202,000 | $202,000 | $0 | 11 | Jan 24, 2011 | sec.gov |
| Feb 11, 2011 | New notice | $643,240 | $643,240 | $0 | 66 | Jan 24, 2011 | sec.gov |
| Feb 11, 2011 | New notice | $202,000 | $202,000 | $0 | 1 | Jan 21, 2011 | sec.gov |
| Feb 11, 2011 | New notice | $760,000 | $760,000 | $0 | 41 | Jan 17, 2011 | sec.gov |
| Jan 31, 2011 | New notice | $202,000 | $202,000 | $0 | 22 | Jan 14, 2011 | sec.gov |
| Jan 27, 2011 | New notice | $540,000 | $540,000 | $0 | 49 | Jan 11, 2011 | sec.gov |
| Jan 27, 2011 | New notice | $236,217 | $236,217 | $0 | 2 | Jan 7, 2011 | sec.gov |
| Jan 27, 2011 | New notice | $700,000 | $700,000 | $0 | 2 | Jan 7, 2011 | sec.gov |
| Jan 24, 2011 | New notice | $722,000 | $722,000 | $0 | 4 | Jan 7, 2011 | sec.gov |
| Jan 24, 2011 | New notice | $540,000 | $540,000 | $0 | 41 | Jan 5, 2011 | sec.gov |
| Jan 13, 2011 | New notice | $102,000 | $102,000 | $0 | 12 | Dec 27, 2010 | sec.gov |
| Jan 13, 2011 | New notice | $540,000 | $540,000 | $0 | 39 | Dec 27, 2010 | sec.gov |
| Dec 13, 2010 | New notice | $540,000 | $540,000 | $0 | 42 | Dec 13, 2010 | sec.gov |
| Dec 6, 2010 | New notice | $956,000 | $956,000 | $0 | 57 | Nov 26, 2010 | sec.gov |
| Dec 6, 2010 | New notice | $510,000 | $510,000 | $0 | 52 | Nov 24, 2010 | sec.gov |
| Dec 3, 2010 | New notice | $102,000 | $102,000 | $0 | 11 | Nov 18, 2010 | sec.gov |
| Dec 3, 2010 | New notice | $793,500 | $793,500 | $0 | 46 | Nov 8, 2010 | sec.gov |
| Dec 3, 2010 | New notice | $102,000 | $102,000 | $0 | 15 | Nov 3, 2010 | sec.gov |
| Dec 3, 2010 | New notice | $165,000 | $165,000 | $0 | 2 | Nov 4, 2010 | sec.gov |
| Dec 3, 2010 | New notice | $102,000 | $102,000 | $0 | 15 | Oct 25, 2010 | sec.gov |
| Dec 3, 2010 | New notice | $1,032,500 | $1,032,500 | $0 | 87 | Oct 22, 2010 | sec.gov |
| Oct 27, 2010 | New notice | $102,000 | $102,000 | $0 | 18 | Oct 11, 2010 | sec.gov |
| Oct 27, 2010 | New notice | $540,000 | $540,000 | $0 | 47 | Oct 11, 2010 | sec.gov |
| Oct 4, 2010 | New notice | $1,175,000 | $1,175,000 | $0 | 58 | Sep 24, 2010 | sec.gov |
| Oct 4, 2010 | New notice | $540,000 | $540,000 | $0 | 47 | Sep 23, 2010 | sec.gov |
| Sep 14, 2010 | New notice | $102,000 | $102,000 | $0 | 15 | Sep 7, 2010 | sec.gov |
| Sep 14, 2010 | New notice | $540,000 | $540,000 | $0 | 44 | Sep 7, 2010 | sec.gov |
| Aug 24, 2010 | New notice | $202,000 | $202,000 | $0 | 34 | Aug 20, 2010 | sec.gov |
| Aug 24, 2010 | New notice | $510,000 | $510,000 | $0 | 25 | Aug 20, 2010 | sec.gov |
| Aug 10, 2010 | New notice | $510,000 | $510,000 | $0 | 51 | Aug 6, 2010 | sec.gov |
| Aug 9, 2010 | New notice | $200,000 | $200,000 | $0 | 21 | Aug 2, 2010 | sec.gov |
| Aug 9, 2010 | New notice | $510,000 | $510,000 | $0 | 50 | Jul 22, 2010 | sec.gov |
| Jul 22, 2010 | New notice | $100,000 | $84,800 | $15,200 | 22 | Jul 16, 2010 | sec.gov |
| Jul 14, 2010 | New notice | $610,000 | $610,000 | $0 | 49 | Jul 14, 2010 | sec.gov |
| Jul 12, 2010 | New notice | $820,914 | $820,914 | $0 | 65 | Jun 28, 2010 | sec.gov |
| Jul 12, 2010 | New notice | $494,464 | $494,464 | $0 | 38 | Jun 14, 2010 | sec.gov |
| Jul 12, 2010 | New notice | $525,536 | $525,536 | $0 | 48 | Jun 4, 2010 | sec.gov |
| Jul 12, 2010 | New notice | $100,000 | $100,000 | $0 | 22 | May 27, 2010 | sec.gov |
| Jul 12, 2010 | New notice | $510,000 | $510,000 | $0 | 46 | May 18, 2010 | sec.gov |
| Jul 12, 2010 | New notice | $510,000 | $510,000 | $0 | 57 | May 5, 2010 | sec.gov |
| Jul 12, 2010 | New notice | $200,000 | $100,264 | $99,736 | 15 | Apr 19, 2010 | sec.gov |
| Jul 12, 2010 | New notice | $150,000 | $107,244 | $42,756 | 27 | Apr 19, 2010 | sec.gov |
| Jul 12, 2010 | New notice | $150,005 | $150,005 | $0 | 40 | Apr 11, 2010 | sec.gov |
| Jul 12, 2010 | New notice | $200,000 | $200,000 | $0 | 30 | Apr 11, 2010 | sec.gov |
| Jul 12, 2010 | New notice | $200,000 | $5,975 | $194,025 | 1 | Mar 28, 2010 | sec.gov |
| Jul 12, 2010 | New notice | $150,000 | $37,974 | $112,026 | 13 | Mar 28, 2010 | sec.gov |
| Jul 12, 2010 | New notice | $150,000 | $71,310 | $78,690 | 23 | Mar 21, 2010 | sec.gov |
| Jul 12, 2010 | New notice | $200,000 | $49,335 | $150,665 | 9 | Mar 21, 2010 | sec.gov |
| Jul 12, 2010 | New notice | $116,340 | $53,660 | $62,680 | 12 | Mar 12, 2010 | sec.gov |
| Jul 12, 2010 | New notice | $125,278 | $125,278 | $0 | 41 | Mar 12, 2010 | sec.gov |
| Mar 25, 2010 | New notice | $10,000,000 | $2,225,000 | $7,775,000 | 82 | Mar 11, 2010 | sec.gov |
| Mar 25, 2010 | New notice | $124,250 | $94,250 | $30,000 | 22 | Feb 24, 2009 | sec.gov |
| Mar 25, 2010 | New notice | $170,000 | $132,230 | $37,770 | 43 | Feb 24, 2009 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Lou Ralph Gallo | Executive Officer | |
| Michael Ralph Casey | Executive Officer |
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Every Form D from the week of Feb 28, 2011 · All recent filings in Florida · All recent Other filings
Read from SEC EDGAR. Amount sold is what Commodities Online 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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