# CSI Holdings LLC: Form D filing

CSI Holdings LLC, a financial services company in Denver, CO, filed a Form D with the SEC in 2016. The latest, on March 15, 2016, reports $425,000 sold of a $5 million offering to 10 investors.

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## The full lists

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- [Form D filings in Colorado](https://specstream.ai/data/form-d/state/colorado): 1,787 rows, by operating companies, filed since November 1, 2024, $89.35, or the new rows each week for $19 a month. Buy: https://specstream.ai/data/form-d/state/colorado
- [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

SpecStream is the live web data engine for teams and agents. It reads every Form D on SEC EDGAR the day it is filed, and this page is that reading. Ask for your own cut (a state, an industry, a size) and new filings arrive in your sheet, CRM, Slack or agent as they land.

## Company details from the filing

- Address: 12000 EAST 47TH AVENUE, SUITE 402, Denver, CO, 80239
- Phone: (303) 373-1000
- Industry: Other Banking and Financial Services
- Entity type: Limited Liability Company
- Incorporated in: Colorado
- Revenue range: Decline to Disclose
- Exemptions claimed: Rule 506(c)
- SEC identifier (CIK): 1669163

## Form D filings

| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
| --- | --- | --- | --- | --- | --- | --- | --- |
| Mar 15, 2016 | New notice | $5,000,000 | $425,000 | $4,575,000 | 10 | Jan 15, 2015 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1669163/000166916316000001/0001669163-16-000001-index.htm) |

## Executive officers and directors named in the filing

| Name | Role | Note in the filing |
| --- | --- | --- |
| Christopher Alan Smith | Executive Officer |  |

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[Every Form D from the week of Mar 14, 2016](https://specstream.ai/data/form-d/week/2016-03-14) · [All recent filings in Colorado](https://specstream.ai/data/form-d/state/colorado) · [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 CSI Holdings 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/).