Data / Form D filings / loanDepot.com, LLC
loanDepot.com, LLC: Form D filings
loanDepot.com, LLC, a financial services company in Foothill Ranch, CA, filed 4 Form D notices with the SEC between 2014 and 2016. The latest, on January 22, 2016, reports $40 million sold of a $65 million offering to 1 investor.
Find out what loanDepot.com, 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
- 26642 TOWNE CENTER DRIVE, Foothill Ranch, CA, 92610
- Phone
- (888) 983-3240
- 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)
- 1596242
The full lists. Form D filings in California: 5,891 rows, $138.91, 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 |
|---|---|---|---|---|---|---|---|
| Jan 22, 2016 | New notice | $65,000,000 | $40,000,000 | $25,000,000 | 1 | Dec 31, 2015 | sec.gov |
| Jun 15, 2015 | New notice | Indefinite | $0 | Indefinite | 35 | May 17, 2015 | sec.gov |
| Apr 14, 2015 | New notice | $20,000,000 | $19,750,000 | $250,000 | 24 | Mar 31, 2015 | sec.gov |
| Jan 13, 2014 | New notice | $12,500,000 | $12,199,000 | $301,000 | 14 | Dec 31, 2013 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Brian Golson | Director | |
| Bryan Sullivan | Executive Officer | |
| Dean Bloxom | Executive Officer | |
| Andrew Dodson | Director | |
| Anthony Hsieh | Executive Officer, Director |
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Every Form D from the week of Jan 18, 2016 · All recent filings in California · All recent Other Banking and Financial Services filings
Read from SEC EDGAR. Amount sold is what loanDepot.com, 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.