# 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.

- [Watch for new raises](https://specstream.ai/workspace/ask?q=Tell%20me%20when%20DIGITAL%20RISK%2C%20LLC%20files%20a%20new%20Form%20D%20or%20reports%20more%20money%20sold%2C%20with%20the%20filing&src=data-formd&kind=alert&entity=DIGITAL%20RISK%2C%20LLC&page=%2Fdata%2Fform-d%2Fcompany%2Fdigital-risk-llc-1340593)
- [Get founders and investors](https://specstream.ai/workspace/ask?q=For%20DIGITAL%20RISK%2C%20LLC%2C%20find%20what%20the%20company%20does%2C%20its%20website%2C%20the%20founders%20and%20executives%20with%20their%20LinkedIn%20and%20work%20email%2C%20its%20investors%20and%20every%20funding%20round%20with%20the%20amounts%2C%20its%20headcount%20and%20any%20reported%20valuation&src=data-formd&kind=record&entity=DIGITAL%20RISK%2C%20LLC&page=%2Fdata%2Fform-d%2Fcompany%2Fdigital-risk-llc-1340593)

## The full lists

This record is a row of these lists. 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.

- [Form D filings in Florida](https://specstream.ai/data/form-d/state/florida): 2,702 rows, by operating companies, filed since November 1, 2024, $107.02, or the new rows each week for $19 a month. Buy: https://specstream.ai/data/form-d/state/florida
- [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: 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

## 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](https://www.sec.gov/Archives/edgar/data/1340593/000134059309000004/0001340593-09-000004-index.htm) |

## 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 |  |

## Other financial services companies in Florida that filed recently

- [MATTERS CAPITAL VENTURES LLC](https://specstream.ai/data/form-d/company/matters-capital-ventures-llc-2159906) $3.5 million · Oct 16, 2026
- [Cahero Korva Holding LLC](https://specstream.ai/data/form-d/company/cahero-korva-holding-llc-2159554) offering · Oct 14, 2026
- [Cahero Nytra Holding LLC](https://specstream.ai/data/form-d/company/cahero-nytra-holding-llc-2158856) offering · Oct 14, 2026
- [Movik Financial Services Inc.](https://specstream.ai/data/form-d/company/movik-financial-services-inc-2159548) $325,000 · Oct 9, 2026
- [Live Stream Technology Services Inc.](https://specstream.ai/data/form-d/company/live-stream-technology-services-inc-1963859) $35.2 million · Aug 14, 2026

[Every Form D from the week of May 4, 2009](https://specstream.ai/data/form-d/week/2009-05-04) · [All recent filings in Florida](https://specstream.ai/data/form-d/state/florida) · [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 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](https://creativecommons.org/licenses/by/4.0/).