Data / Form D filings / Modular Capital Investments, LLC
Modular Capital Investments, LLC: Form D filings
Modular Capital Investments, LLC, a financial services company in Milpitas, CA, filed 2 Form D notices with the SEC between 2022 and 2026. The latest, on May 14, 2026, reports $2.9 million sold of an offering with no set size to 13 investors.
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Company details from the filing
- Address
- 388 South Abbott Avenue, Milpitas, CA, 95035
- Phone
- 650-507-4547 EXT 800
- Industry
- Other Banking and Financial Services
- Entity type
- Limited Liability Company
- Incorporated in
- Delaware
- Year incorporated
- 2022
- Revenue range
- Not Applicable
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1937710
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| May 14, 2026 | Amendment | Indefinite | $2,850,000 | 13 | Jul 1, 2022 | sec.gov | |
| Jul 14, 2022 | New notice | Indefinite | $2,385,000 | 12 | Jul 1, 2022 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| James Ho | Executive Officer | Managing Member of the Issuer |
| Vincent Jow | Executive Officer | Managing Member of the Issuer |
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 May 11, 2026 · All recent filings in California · All recent Other Banking and Financial Services filings
Read from SEC EDGAR. Amount sold is what Modular Capital Investments, 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.