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Data / Form D filings / Transportation & Logistics Systems, Inc.

Transportation & Logistics Systems, Inc.: Form D filings

Transportation & Logistics Systems, Inc., a company in Jupiter, FL, filed 11 Form D notices with the SEC between 2011 and 2022. The latest, on January 13, 2022, reports $6.2 million sold of a $10 million offering to 13 investors.

Find out what Transportation & Logistics Systems, Inc. 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
5500 MILITARY TRAIL, SUITE 22-357, Jupiter, FL, 33458
Phone
1.833.764.1443
Industry
Other
Entity type
Corporation
Incorporated in
Nevada
Revenue range
Decline to Disclose
Exemptions claimed
Rule 506(b)
SEC identifier (CIK)
1463208

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 industries: 9,873 rows, $178.73, or the new rows each week for $19.10 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.

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Form D filings

FiledTypeOfferingSoldRemainingInvestorsFirst saleFiling
Jan 13, 2022New notice$10,000,000$6,150,000$3,850,00013Dec 31, 2021sec.gov
Sep 23, 2021Amendment$2,658,411$919,920$1,738,4917Jul 19, 2021sec.gov
Sep 17, 2021New notice$3,476,983$1,028,571$2,448,4124Sep 6, 2021sec.gov
Sep 10, 2021Amendment$2,658,411$919,920$1,738,4917Aug 30, 2019sec.gov
Aug 26, 2021Amendment$2,658,411$919,920$1,738,4917Aug 30, 2019sec.gov
Jan 12, 2021New notice$5,000,000$820,000$4,180,0003Dec 28, 2020sec.gov
Oct 23, 2020New notice$7,500,000$640,000$6,860,0003Oct 8, 2020sec.gov
Oct 1, 2019New noticeIndefinite$3,390,354Indefinite28Aug 30, 2019sec.gov
Jul 3, 2018New notice$2,497,502$2,497,502$01Jun 19, 2018sec.gov
May 5, 2017New notice$355,000$355,000$01Apr 25, 2017sec.gov
Dec 20, 2011New notice$1,000,000$500,000$500,0003Dec 10, 2011sec.gov

Executive officers and directors named in the filing

NameRoleNote in the filing
John MercandanteDirector
Sebastian GiordanoExecutive Officer, Director
James GiordanoExecutive Officer

Other companies in Florida that filed recently

Every Form D from the week of Jan 10, 2022 · All recent filings in Florida · All recent Other filings

Read from SEC EDGAR. Amount sold is what Transportation & Logistics Systems, 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.

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