Data / Form D filings / Financial Agency Group
Financial Agency Group: Form D filings
Financial Agency Group, a financial services company in Orlando, FL, filed 10 Form D notices with the SEC between 2024 and 2025. The latest, on September 18, 2025, reports an offering of $10 million with nothing sold yet.
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Company details from the filing
- Address
- 255 S ORANGE AVENUE, SUITE 104 #1261, Orlando, FL, 32801
- Phone
- (407) 753-7711
- Industry
- Other Banking and Financial Services
- Entity type
- Corporation
- Incorporated in
- Wyoming
- Year incorporated
- 2024
- Revenue range
- No Revenues
- Exemptions claimed
- Rule 506(c)
- SEC identifier (CIK)
- 2014151
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Sep 18, 2025 | Amendment | $10,000,000 | $0 | $10,000,000 | 0 | Yet to occur | sec.gov |
| Jul 7, 2025 | Amendment | $10,000,000 | $0 | $10,000,000 | 0 | Yet to occur | sec.gov |
| Jul 7, 2025 | Amendment | $10,000,000 | $0 | $10,000,000 | 6 | Yet to occur | sec.gov |
| May 12, 2025 | Amendment | $10,000,000 | $0 | $10,000,000 | 6 | Yet to occur | sec.gov |
| May 12, 2025 | Amendment | $10,000,000 | $0 | $10,000,000 | 6 | Yet to occur | sec.gov |
| Dec 11, 2024 | Amendment | $10,000,000 | $2,756,151 | $7,243,849 | 6 | Yet to occur | sec.gov |
| May 15, 2024 | Amendment | $10,000,000 | $2,056,151 | $7,943,849 | 6 | Yet to occur | sec.gov |
| May 15, 2024 | Amendment | $10,000,000 | $1,844,561 | $8,155,439 | 0 | Yet to occur | sec.gov |
| May 13, 2024 | Amendment | $10,000,000 | $1,245,680 | $8,754,320 | 0 | Yet to occur | sec.gov |
| Mar 4, 2024 | New notice | $10,000,000 | $154,000 | $9,846,000 | 0 | Yet to occur | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| RAHUL MALHOTRA | Director |
Other financial services companies in Florida that filed recently
- MATTERS CAPITAL VENTURES LLC $3.5 million · Oct 16, 2026
- Cahero Korva Holding LLC offering · Oct 14, 2026
- Cahero Nytra Holding LLC offering · Oct 14, 2026
- Movik Financial Services Inc. $325,000 · Oct 9, 2026
- Live Stream Technology Services Inc. $35.2 million · Aug 14, 2026
- Olympic Group Inc $10,000 · Aug 10, 2026
Every Form D from the week of Sep 15, 2025 · All recent filings in Florida · All recent Other Banking and Financial Services filings
Read from SEC EDGAR. Amount sold is what Financial Agency Group 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.