# SureBooks LLC: Form D filings

SureBooks LLC, a financial services company in Mckinney, TX, filed 3 Form D notices with the SEC between 2009 and 2010. The latest, on August 4, 2010, reports $682,500 sold of a $2.3 million offering to 8 investors.

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## The full lists

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- [Form D filings in Texas](https://specstream.ai/data/form-d/state/texas): 4,800 rows, by operating companies, filed since November 1, 2024, $128, or the new rows each week for $19 a month. Buy: https://specstream.ai/data/form-d/state/texas
- [Form D filings in Other Banking and Financial Services](https://specstream.ai/data/form-d/industry/other-banking-and-financial-services): 1,280 rows, by operating companies, filed since November 1, 2024, $64, or the new rows each week for $19 a month. Buy: https://specstream.ai/data/form-d/industry/other-banking-and-financial-services

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: 222 EAST VIRGINIA STREET, Mckinney, TX, 75069
- Phone: (972) 632-1500
- Industry: Other Banking and Financial Services
- Entity type: Limited Liability Company
- Incorporated in: Delaware
- Year incorporated: 2007
- Revenue range: $1 - $1,000,000
- Exemptions claimed: Rule 506
- SEC identifier (CIK): 1478666

## Form D filings

| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
| --- | --- | --- | --- | --- | --- | --- | --- |
| Aug 4, 2010 | New notice | $2,250,000 | $682,500 | $1,567,500 | 8 | Jul 22, 2010 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1478666/000147866610000004/0001478666-10-000004-index.htm) |
| Aug 3, 2010 | New notice | $3,200,000 | $125,000 | $3,075,000 | 2 | Jul 20, 2010 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1478666/000147866610000003/0001478666-10-000003-index.htm) |
| Dec 23, 2009 | New notice | $3,000,000 | $1,500,000 | $1,500,000 | 15 | Oct 2, 2009 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1478666/000147866609000001/0001478666-09-000001-index.htm) |

## Executive officers and directors named in the filing

| Name | Role | Note in the filing |
| --- | --- | --- |
| Tom Joe Montgomery | Director |  |
| Billy Joe DuPree | Director |  |
| Steve Ellermeier Seymour | Executive Officer |  |
| Max Ellermeier Toy | Executive Officer |  |
| Kathleen Ellermeier Clabby | Executive Officer |  |
| Spencer Joe Kopf | Director |  |
| Lea Ellermeier Nesbit | Director |  |
| John K. Washington | Director |  |
| Dennis K. Cagan | Executive Officer, Director |  |

## Other financial services companies in Texas that filed recently

- [Green Tiger Software Inc.](https://specstream.ai/data/form-d/company/green-tiger-software-inc-2162723) $2.2 million · Oct 30, 2026
- [Future Health Holdings LLC](https://specstream.ai/data/form-d/company/future-health-holdings-llc-2147209) offering · Oct 29, 2026
- [Zippy, Inc. /DE](https://specstream.ai/data/form-d/company/zippy-inc-de-1886786) $20 million · Oct 15, 2026
- [CENTRAL BANCSHARES, INC.](https://specstream.ai/data/form-d/company/central-bancshares-inc-1565041) $25 million · Sep 18, 2026
- [UBANK HOLDINGS, INC.](https://specstream.ai/data/form-d/company/ubank-holdings-inc-1869335) $20 million · Sep 16, 2026
- [Shift Capital, Inc.](https://specstream.ai/data/form-d/company/shift-capital-inc-2149896) $520,500 · Aug 14, 2026
- [Crown Capital REIT, LLC](https://specstream.ai/data/form-d/company/crown-capital-reit-llc-2139997) offering · Aug 13, 2026

[Every Form D from the week of Aug 2, 2010](https://specstream.ai/data/form-d/week/2010-08-02) · [All recent filings in Texas](https://specstream.ai/data/form-d/state/texas) · [All recent Other Banking and Financial Services filings](https://specstream.ai/data/form-d/industry/other-banking-and-financial-services)

Read from SEC EDGAR. Amount sold is what SureBooks 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](https://creativecommons.org/licenses/by/4.0/).