# EVO Investco, LLC: Form D filings

EVO Investco, LLC, a financial services company in Melville, NY, filed 5 Form D notices with the SEC between 2012 and 2017. The latest, on February 9, 2017, reports $71.3 million sold of a $71.3 million offering to 19 investors.

Find out what EVO Investco, 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%20EVO%20Investco%2C%20LLC%20files%20a%20new%20Form%20D%20or%20reports%20more%20money%20sold%2C%20with%20the%20filing&src=data-formd&kind=alert&entity=EVO%20Investco%2C%20LLC&page=%2Fdata%2Fform-d%2Fcompany%2Fevo-investco-llc-1565151)
- [Get founders and investors](https://specstream.ai/workspace/ask?q=For%20EVO%20Investco%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=EVO%20Investco%2C%20LLC&page=%2Fdata%2Fform-d%2Fcompany%2Fevo-investco-llc-1565151)

## 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 New York](https://specstream.ai/data/form-d/state/new-york): 4,357 rows, by operating companies, filed since November 1, 2024, $123.57, or the new rows each week for $19 a month. Buy: https://specstream.ai/data/form-d/state/new-york
- [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: 515 Broadhollow Road, Melville, NY, 11747
- Phone: (516) 479-9000
- Industry: Other Banking and Financial Services
- Entity type: Limited Liability Company
- Incorporated in: Delaware
- Year incorporated: 2012
- Revenue range: Decline to Disclose
- Exemptions claimed: Rule 506(b)
- SEC identifier (CIK): 1565151

## Form D filings

| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
| --- | --- | --- | --- | --- | --- | --- | --- |
| Feb 9, 2017 | New notice | $71,250,062 | $71,250,062 | $0 | 19 | Jan 30, 2017 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1565151/000120919117008891/0001209191-17-008891-index.htm) |
| Mar 27, 2013 | Amendment | $174,328,549 | $174,328,549 | $0 | 12 | Dec 15, 2012 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1565151/000156515113000003/0001565151-13-000003-index.htm) |
| Mar 13, 2013 | Amendment | $174,278,549 | $174,278,549 | $0 | 11 | Dec 15, 2012 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1565151/000156515113000002/0001565151-13-000002-index.htm) |
| Jan 8, 2013 | Amendment | $166,543,037 | $166,543,037 | $0 | 10 | Dec 15, 2012 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1565151/000156515113000001/0001565151-13-000001-index.htm) |
| Dec 20, 2012 | New notice | $1,260,000 | $1,260,000 | $0 | 7 | Dec 15, 2012 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1565151/000156515112000001/0001565151-12-000001-index.htm) |

## Executive officers and directors named in the filing

| Name | Role | Note in the filing |
| --- | --- | --- |
| David P. Goldman | Executive Officer |  |
| Michael L. Reidenbach | Executive Officer |  |
| Peter S. Cohen | Executive Officer |  |
| Ayman S. Ibrahim | Executive Officer |  |
| Brendan F. Tansill | Executive Officer |  |
| James G. Kelly | Executive Officer, Director |  |
| Alon S. Kindler | Executive Officer |  |
| Kevin M. Hodges | Executive Officer |  |
| Brendan T. Barrett | Director |  |
| Ray Sidhom | Director |  |
| Matthew W. Raino | Director |  |
| Steven J. de Groot | Executive Officer |  |
| Kevin P. Lambrix | Executive Officer |  |
| Vahe A. Dombalagian | Director |  |

## Other financial services companies in New York that filed recently

- [BP Commercial Funding Trust II, Series SPL-XI](https://specstream.ai/data/form-d/company/bp-commercial-funding-trust-ii-series-spl-xi-1999377) $59.3 million · Nov 6, 2026
- [NEXROC SVCV, Inc.](https://specstream.ai/data/form-d/company/nexroc-svcv-inc-2113098) offering · Nov 2, 2026
- [Supervest Investments, LLC, Series D](https://specstream.ai/data/form-d/company/supervest-investments-llc-series-d-2057882) $28.3 million · Nov 2, 2026
- [Supervest Investments, LLC, Series A](https://specstream.ai/data/form-d/company/supervest-investments-llc-series-a-1867717) $13.3 million · Nov 2, 2026
- [Brix Investment Holdings, LLC](https://specstream.ai/data/form-d/company/brix-investment-holdings-llc-2159998) $1 million · Nov 2, 2026
- [Nant Global Finance Inc.](https://specstream.ai/data/form-d/company/nant-global-finance-inc-2112577) $2.3 million · Oct 21, 2026
- [Auset MCA Fund 1](https://specstream.ai/data/form-d/company/auset-mca-fund-1-2153294) $1.2 million · Oct 19, 2026
- [BP Commercial Funding Trust III, Series SPL-VI](https://specstream.ai/data/form-d/company/bp-commercial-funding-trust-iii-series-spl-vi-2035851) $860.5 million · Oct 16, 2026
- [Supervest Investments, LLC, Series C](https://specstream.ai/data/form-d/company/supervest-investments-llc-series-c-2158609) $185,000 · Oct 15, 2026
- [Supervest Investments, LLC, Series B](https://specstream.ai/data/form-d/company/supervest-investments-llc-series-b-2057883) $7.4 million · Oct 15, 2026
- [1006 Brandon, LLC](https://specstream.ai/data/form-d/company/1006-brandon-llc-2159939) $899,000 · Oct 14, 2026
- [1414 Hampton, LLC](https://specstream.ai/data/form-d/company/1414-hampton-llc-2159898) $899,000 · Oct 14, 2026
- [1811 Hampton LLC](https://specstream.ai/data/form-d/company/1811-hampton-llc-2159895) $1.1 million · Oct 14, 2026
- [SpectrAxe Holdings, Inc.](https://specstream.ai/data/form-d/company/spectraxe-holdings-inc-2152466) $1.2 million · Oct 9, 2026
- [BP Commercial Funding Trust II, Series SPL-XIV](https://specstream.ai/data/form-d/company/bp-commercial-funding-trust-ii-series-spl-xiv-1988492) $239.5 million · Oct 9, 2026

[Every Form D from the week of Feb 6, 2017](https://specstream.ai/data/form-d/week/2017-02-06) · [All recent filings in New York](https://specstream.ai/data/form-d/state/new-york) · [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 EVO Investco, 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/).