Data / Form D filings / MOCHO TRADING LLC
MOCHO TRADING LLC: Form D filings
MOCHO TRADING LLC, a company in Chicago, IL, filed 5 Form D notices with the SEC between 2014 and 2017. The latest, on May 19, 2017, reports $14.5 million sold of an offering with no set size to 9 investors.
Find out what MOCHO TRADING LLC does, who founded it and who invested, beyond what the filing says. $10 of credit on sign-up, no card.
SpecStream is the live web data engine for teams and agents. It reads every Form D on SEC EDGAR the day it is filed, and this page is that reading. Ask for your own cut (a state, an industry, a size) and new filings arrive in your sheet, CRM, Slack or agent as they land.
Company details from the filing
- Address
- 141 WEST JACKSON BLVD. SUITE 1120, Chicago, IL, 60604
- Phone
- (312) 281-5573
- Industry
- Other
- Entity type
- Limited Liability Company
- Incorporated in
- Delaware
- Year incorporated
- 2014
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1604610
The full lists. Form D filings in Illinois: 1,511 rows, $75.55, or the new rows each week for $19 a month. Form D filings in other industries: 9,873 rows, $178.73, or the new rows each week for $19.10 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, street, city, state, ZIP and 4 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 |
|---|---|---|---|---|---|---|---|
| May 19, 2017 | Amendment | Indefinite | $14,450,000 | Indefinite | 9 | May 23, 2014 | sec.gov |
| May 19, 2016 | Amendment | Indefinite | $14,450,000 | Indefinite | 9 | May 23, 2014 | sec.gov |
| May 19, 2015 | Amendment | Indefinite | $13,950,000 | Indefinite | 7 | May 23, 2014 | sec.gov |
| Jun 2, 2014 | Amendment | Indefinite | $0 | Indefinite | 0 | Yet to occur | sec.gov |
| May 30, 2014 | New notice | Indefinite | $0 | Indefinite | 0 | Yet to occur | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Nita Patel | Executive Officer | |
| Jonathan Markowitz | Director | |
| Silvio Visconti | Executive Officer, Director | |
| Elrick Williams | Executive Officer, Director | |
| Joseph Pensinger | Executive Officer, Director |
Other companies in Illinois that filed recently
- HData, Inc. $4.1 million · Nov 2, 2026
- Monroe Capital Asset-Backed Finance Company, LP offering · Oct 30, 2026
- Old G Holdings, LLC $1.3 million · Oct 30, 2026
- bina school Inc $7 million · Oct 28, 2026
- Protum Capital LLC $825,000 · Oct 27, 2026
- LEAD OUT MANUFACTURING, INC. $75,000 · Oct 26, 2026
- Advanced Glass Holdings, Inc. $2 million · Oct 23, 2026
- Third Street Wellness Member LLC offering · Oct 22, 2026
- QDIR, Inc. $385,000 · Oct 15, 2026
- Hockey Parent Holdings, L.P. $15 million · Oct 15, 2026
- Smashworks Holdings Inc. $100,000 · Oct 14, 2026
- Archer Lewis Group, Inc. $12.4 million · Oct 13, 2026
- Loving Is Inc. offering · Oct 13, 2026
- Lux Investors LLC $800,000 · Oct 9, 2026
- GSG Emerald Coast Growers Holdings LLC $4.6 million · Sep 28, 2026
Every Form D from the week of May 15, 2017 · All recent filings in Illinois · All recent Other filings
Read from SEC EDGAR. Amount sold is what MOCHO TRADING 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.