Data / Form D filings / Lafayette Square Holding Company, LLC
Lafayette Square Holding Company, LLC: Form D filings
Lafayette Square Holding Company, LLC, a financial services company in Miami, FL, filed 4 Form D notices with the SEC between 2022 and 2025. The latest, on December 23, 2025, reports $23 million sold of a $33.6 million offering to 47 investors.
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Company details from the filing
- Address
- 175 SW SEVENTH STREET, UNIT 2307, Miami, FL, 33130
- Phone
- (917) 667-5615
- Industry
- Other Banking and Financial Services
- Entity type
- Limited Liability Company
- Incorporated in
- Delaware
- Year incorporated
- 2020
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1854864
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Dec 23, 2025 | Amendment | $33,557,600 | $23,033,625 | $10,523,975 | 47 | Apr 1, 2023 | sec.gov |
| Dec 27, 2024 | Amendment | $33,557,600 | $19,882,900 | $13,674,700 | 41 | Apr 1, 2023 | sec.gov |
| Feb 26, 2024 | New notice | $13,307,700 | $13,307,700 | 39 | Apr 1, 2023 | sec.gov | |
| Mar 28, 2022 | New notice | Indefinite | $121,058,700 | 88 | Feb 11, 2021 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Damien Dwin | Executive Officer | |
| Huy Cao | Director | |
| George Van Amson | Director | |
| Philip Daniele | Executive Officer | |
| Michael Forman | Director | |
| Michaela Edwards | Director | |
| Frank Raines | Director | |
| Caitlin McLaughlin | Executive Officer | |
| Edith Cooper | Director | |
| Ileana Stone | Executive Officer | |
| Barton Winokur | 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 Dec 22, 2025 · All recent filings in Florida · All recent Other Banking and Financial Services filings
Read from SEC EDGAR. Amount sold is what Lafayette Square Holding Company, 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.