Data / Form D filings / DIGITAL RISK, LLC
DIGITAL RISK, LLC: Form D filing
DIGITAL RISK, LLC, a financial services company in Maitland, FL, filed a Form D with the SEC in 2009. The latest, on May 4, 2009, reports $5 million sold of a $7.5 million offering to 1 investor.
Find out what DIGITAL RISK, 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
- 2301 MAITLAND CENTER PARKWAY, BUILDING 200, SOUTH TOWER, SUITE 460, Maitland, FL, 32751
- Phone
- (407) 215-2900
- Industry
- Other Banking and Financial Services
- Entity type
- Limited Liability Company
- Incorporated in
- De
- Year incorporated
- 2005
- Revenue range
- $5,000,001 - $25,000,000
- Exemptions claimed
- Rule 506
- SEC identifier (CIK)
- 1340593
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 Banking and Financial Services: 1,280 rows, $64, or the new rows each week for $19 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 |
|---|---|---|---|---|---|---|---|
| May 4, 2009 | New notice | $7,500,000 | $5,000,000 | $2,500,000 | 1 | Apr 17, 2009 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Cheryl W. Bransford | Executive Officer, Director | |
| Lester Dominick | Director | |
| Peter R. Kassabov | Executive Officer, Director | |
| Edward Alexander Santos | Executive Officer, Director | |
| H. Berry Cash | Executive Officer | |
| David C. Cash | Executive Officer | |
| Jeffrey C. Taylor | Executive Officer, Director |
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Every Form D from the week of May 4, 2009 · All recent filings in Florida · All recent Other Banking and Financial Services filings
Read from SEC EDGAR. Amount sold is what DIGITAL RISK, 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.
$10 of credit on sign-up, no card.