Data / Form D filings / MINISTRY PARTNERS INVESTMENT COMPANY, LLC
MINISTRY PARTNERS INVESTMENT COMPANY, LLC: Form D filings
MINISTRY PARTNERS INVESTMENT COMPANY, LLC, a financial services company in Brea, CA, filed 16 Form D notices with the SEC between 2012 and 2024. The latest, on August 5, 2024, reports $16.2 million sold of a $40 million offering to 19 investors.
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Company details from the filing
- Address
- 1 POINTE DR., SUITE 205, Brea, CA, 92821
- Phone
- (800) 753-6742
- Industry
- Other Banking and Financial Services
- Entity type
- Limited Liability Company
- Incorporated in
- California
- Revenue range
- $5,000,001 - $25,000,000
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 944130
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Aug 5, 2024 | Amendment | $40,000,000 | $16,164,624 | $23,835,376 | 19 | Nov 17, 2022 | sec.gov |
| Feb 21, 2023 | Amendment | $40,000,000 | $29,329,941 | $10,670,059 | 28 | Jun 22, 2017 | sec.gov |
| Nov 30, 2022 | Amendment | $40,000,000 | $28,879,941 | $11,120,059 | 23 | Nov 17, 2022 | sec.gov |
| Oct 24, 2022 | Amendment | $40,000,000 | $28,329,941 | $11,670,059 | 22 | Yet to occur | sec.gov |
| Aug 28, 2018 | Amendment | $40,000,000 | $7,395,378 | $32,604,622 | 15 | Mar 28, 2013 | sec.gov |
| May 8, 2018 | New notice | $80,000,000 | $0 | $80,000,000 | 0 | Yet to occur | sec.gov |
| Oct 11, 2017 | Amendment | $40,000,000 | $11,941,068 | $28,058,932 | 20 | Mar 28, 2013 | sec.gov |
| Jan 20, 2017 | Amendment | $80,000,000 | $3,211,672 | $76,788,328 | 11 | Jan 22, 2015 | sec.gov |
| May 2, 2016 | Amendment | $40,000,000 | $8,537,410 | $31,462,590 | 17 | Mar 28, 2013 | sec.gov |
| Feb 17, 2016 | Amendment | $80,000,000 | $2,273,081 | $77,726,919 | 7 | Jan 22, 2015 | sec.gov |
| Mar 31, 2015 | Amendment | $40,000,000 | $6,046,309 | $33,953,691 | 18 | Mar 28, 2013 | sec.gov |
| Jan 27, 2015 | New notice | $80,000,000 | $717,000 | $79,283,000 | 2 | Jan 22, 2015 | sec.gov |
| Jan 22, 2015 | Amendment | $298,000 | $298,000 | 4 | May 29, 2012 | sec.gov | |
| Apr 5, 2013 | Amendment | $100,000,000 | $56,112 | $99,943,888 | 2 | May 29, 2012 | sec.gov |
| Mar 15, 2013 | New notice | $40,000,000 | $0 | $40,000,000 | 0 | Yet to occur | sec.gov |
| Jun 15, 2012 | New notice | $100,000,000 | $30,000 | $99,970,000 | 1 | May 29, 2012 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| DARREN THOMPSON | Executive Officer |
Other financial services companies in California that filed recently
- Water & Power Community Credit Union $8 million · Oct 27, 2026
- Hourglass Finance LLC $3 million · Oct 21, 2026
- TORYQAN Global, Inc $100,000 · Oct 19, 2026
- PFDPRO MANAGEMENT FUND, LLC $28.4 million · Oct 9, 2026
- Remnant Financial Foundation, Inc. $2 million · Oct 7, 2026
- PFD Management Fund 1002, LLC $4.7 million · Oct 7, 2026
Every Form D from the week of Aug 5, 2024 · All recent filings in California · All recent Other Banking and Financial Services filings
Read from SEC EDGAR. Amount sold is what MINISTRY PARTNERS INVESTMENT 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.