Data / Form D filings / NLFC Holdings Corp.
NLFC Holdings Corp.: Form D filings
NLFC Holdings Corp., a financial services company in Ponte Vedra, FL, filed 4 Form D notices with the SEC between 2010 and 2016. The latest, on June 3, 2016, reports $9 million sold of a $9 million offering to 8 investors.
Find out what NLFC Holdings Corp. 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
- 814 NORTH HIGHWAY A1A, SUITE 205, Ponte Vedra, FL, 32082
- Phone
- (904) 543-2575
- Industry
- Other Banking and Financial Services
- Entity type
- Corporation
- Incorporated in
- Delaware
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1484458
The full lists. Form D filings in Florida: 2,702 rows, $107.02, 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 |
|---|---|---|---|---|---|---|---|
| Jun 3, 2016 | New notice | $9,000,000 | $9,000,000 | $0 | 8 | May 31, 2016 | sec.gov |
| Apr 22, 2016 | New notice | $113,994 | $113,994 | $0 | 5 | Mar 28, 2016 | sec.gov |
| Oct 5, 2012 | New notice | $11,250,689 | $11,250,689 | $0 | 12 | Sep 20, 2012 | sec.gov |
| Feb 18, 2010 | New notice | $6,000,000 | $6,000,000 | $0 | 4 | Feb 4, 2010 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Larry S. Hartman | Director | |
| Avi S. Korn | Director | |
| Allen S. Moseley | Director | |
| Brad S. Schwartz | Director | |
| Gary Shivers | Executive Officer, Director | |
| Richard S. Pfaltzgraff | Executive Officer |
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
Every Form D from the week of May 30, 2016 · All recent filings in Florida · All recent Other Banking and Financial Services filings
Read from SEC EDGAR. Amount sold is what NLFC Holdings Corp. 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.