Data / Form D filings / TCB Pay Ltd
TCB Pay Ltd: Form D filing
TCB Pay Ltd, a business services company in Boca Raton, FL, filed a Form D with the SEC in 2024. The latest, on May 3, 2024, reports $180,000 sold of a $5 million offering to 3 investors.
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Company details from the filing
- Address
- 433 PLAZA REAL, SUITE 275, Boca Raton, FL, 33432
- Phone
- (702) 621-8000
- Industry
- Business Services
- Entity type
- Limited Liability Company
- Incorporated in
- Nevada
- Revenue range
- $5,000,001 - $25,000,000
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 2022166
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| May 3, 2024 | New notice | $5,000,000 | $180,000 | $4,820,000 | 3 | Apr 9, 2024 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Benjamin Haguel | Executive Officer, Director |
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Every Form D from the week of Apr 29, 2024 · All recent filings in Florida · All recent Business Services filings
Read from SEC EDGAR. Amount sold is what TCB Pay Ltd 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.