Data / Form D filings / TradeOff Financial Corp.
TradeOff Financial Corp.: Form D filings
TradeOff Financial Corp., a technology company in Evergreen, CO, filed 8 Form D notices with the SEC between 2020 and 2024. The latest, on June 20, 2024, reports $5.5 million sold of a $7.9 million offering to 34 investors.
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Company details from the filing
- Address
- 9093 Gratitude Ln., Evergreen, CO, 80439
- Phone
- (720) 272-9431
- Industry
- Other Technology
- Entity type
- Corporation
- Incorporated in
- Delaware
- Year incorporated
- 2020
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1824869
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Jun 20, 2024 | New notice | $7,929,942 | $5,529,920 | $2,400,022 | 34 | Jun 4, 2024 | sec.gov |
| Feb 3, 2023 | New notice | $2,000,000 | $737,590 | $1,262,410 | 8 | Aug 5, 2022 | sec.gov |
| Dec 2, 2021 | Amendment | $2,000,000 | $1,236,665 | $763,335 | 6 | Nov 20, 2020 | sec.gov |
| Sep 30, 2021 | Amendment | $1,250,000 | $290,000 | $960,000 | 6 | Nov 20, 2020 | sec.gov |
| May 10, 2021 | New notice | $5,000,000 | $200,000 | $4,800,000 | 1 | Apr 29, 2021 | sec.gov |
| Mar 2, 2021 | New notice | $500,000 | $50,000 | $450,000 | 1 | Feb 23, 2021 | sec.gov |
| Nov 30, 2020 | New notice | $500,000 | $25,000 | $475,000 | 1 | Nov 20, 2020 | sec.gov |
| Sep 22, 2020 | New notice | $3,500,000 | $100,000 | $3,400,000 | 2 | Sep 9, 2020 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Mark Helweg | Executive Officer, Director, Promoter | |
| Mike Rufail | Executive Officer | |
| Robert Kuck | Executive Officer, Director, Promoter | |
| Sarne Lightman | Executive Officer, Director, Promoter |
Other technology companies in Colorado that filed recently
- Vescent Technologies, Inc. $16.4 million · Oct 30, 2026
- Solsis PBC $50,000 · Oct 29, 2026
- LXRE Inc. $1 million · Oct 22, 2026
- Income Laboratory, Inc. $1.3 million · Oct 21, 2026
- Moonraker Mining I, LLC $824,980 · Oct 20, 2026
- Liqid Inc. $27 million · Oct 19, 2026
Every Form D from the week of Jun 17, 2024 · All recent filings in Colorado · All recent Other Technology filings
Read from SEC EDGAR. Amount sold is what TradeOff Financial 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.