Data / Form D filings / SANTIAGO COMMUNITIES, INC.
SANTIAGO COMMUNITIES, INC.: Form D filings
SANTIAGO COMMUNITIES, INC., a company in Orange, CA, filed 6 Form D notices with the SEC between 2020 and 2025. The latest, on June 20, 2025, reports $150,000 sold of a $2 million offering to 1 investor.
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Company details from the filing
- Address
- 326 W KATELLA AVENUE, SUITE 4-K, Orange, CA, 92867
- Phone
- (714) 744-4993
- Industry
- Other
- Entity type
- Corporation
- Incorporated in
- California
- Revenue range
- $25,000,001 - $100,000,000
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1806089
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Jun 20, 2025 | New notice | $2,000,000 | $150,000 | $1,850,000 | 1 | Jun 12, 2025 | sec.gov |
| Apr 10, 2024 | New notice | $10,000,000 | $0 | $10,000,000 | 0 | Yet to occur | sec.gov |
| Apr 18, 2023 | New notice | $10,000,000 | $50,000 | $9,950,000 | 1 | Mar 17, 2023 | sec.gov |
| Mar 18, 2022 | New notice | $10,000,000 | $0 | $10,000,000 | 0 | Yet to occur | sec.gov |
| Mar 4, 2021 | New notice | $10,000,000 | $0 | $10,000,000 | 0 | Yet to occur | sec.gov |
| Mar 12, 2020 | New notice | Indefinite | $7,645,931 | 53 | May 31, 2016 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| RICHARD SIMONIAN | Executive Officer, Director, Promoter | |
| AIMEE MOLSBERRY | Executive Officer, Director, Promoter | |
| AMANDA PERINE | Executive Officer, Promoter |
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Every Form D from the week of Jun 16, 2025 · All recent filings in California · All recent Other filings
Read from SEC EDGAR. Amount sold is what SANTIAGO COMMUNITIES, INC. 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.