Data / Form D filings / IFMI, LLC
IFMI, LLC: Form D filing
IFMI, LLC, a financial services company in Philadelphia, PA, filed a Form D with the SEC in 2017. The latest, on March 24, 2017, reports $15 million sold of a $15 million offering to 1 investor.
Find out what IFMI, 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
- Cira Centre, 2929 Arch Street, 17th Floor, Philadelphia, PA, 19104
- Phone
- (215) 701-9555
- Industry
- Other Banking and Financial Services
- Entity type
- Limited Liability Company
- Incorporated in
- Delaware
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1510279
The full lists. Form D filings in Pennsylvania: 987 rows, $49.35, 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, year incorporated, street, city, state and 5 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 |
|---|---|---|---|---|---|---|---|
| Mar 24, 2017 | New notice | $15,000,000 | $15,000,000 | $0 | 1 | Mar 10, 2017 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Lester S. Brafman | Executive Officer | |
| Neil S. Subin | Director | |
| Diana J. Liberto | Director | |
| Jack J. DiMaio, Jr. | Director | |
| Douglas S. Listman | Executive Officer | |
| G. Steven G. Dawson | Director | |
| Joseph Pooler | Executive Officer | |
| Jack J. Haraburda | Director | |
| Thomas G. Costello | Director | |
| Daniel G. Cohen | Executive Officer, Director | |
| James J. McEntee, III | Director |
Other financial services companies in Pennsylvania that filed recently
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Every Form D from the week of Mar 20, 2017 · All recent filings in Pennsylvania · All recent Other Banking and Financial Services filings
Read from SEC EDGAR. Amount sold is what IFMI, 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.