Data / Form D filings / CUFCO Holdings LLC
CUFCO Holdings LLC: Form D filing
CUFCO Holdings LLC, a financial services company in Cumming, GA, filed a Form D with the SEC in 2025. The latest, on April 1, 2025, reports $2.7 million sold of a $2.7 million offering to 5 investors.
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Company details from the filing
- Address
- 108 COLONY PARK DRIVE, SUITE 600, Cumming, GA, 30040
- Phone
- (678) 960-2902
- Industry
- Other Banking and Financial Services
- Entity type
- Limited Liability Company
- Incorporated in
- Georgia
- Year incorporated
- 2023
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 2060632
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Apr 1, 2025 | New notice | $2,657,700 | $2,657,700 | 5 | Jun 26, 2023 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| -- CU Capital Market Solutions, LLC | Director |
Other financial services companies in Georgia that filed recently
- SDA, Inc. $10.8 million · Oct 9, 2026
- Groundfloor HFA SPV I LLC $2.4 million · Sep 21, 2026
Every Form D from the week of Mar 31, 2025 · All recent filings in Georgia · All recent Other Banking and Financial Services filings
Read from SEC EDGAR. Amount sold is what CUFCO 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.