Data / Form D filings / USCB FINANCIAL HOLDINGS, INC.
USCB FINANCIAL HOLDINGS, INC.: Form D filing
USCB FINANCIAL HOLDINGS, INC., a commercial banking company in Doral, FL, filed a Form D with the SEC in 2025. The latest, on August 27, 2025, reports $40 million sold of a $40 million offering to 19 investors.
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Company details from the filing
- Address
- 2301 NW 87TH AVENUE, Doral, FL, 33172
- Phone
- (305) 715-5200
- Industry
- Commercial Banking
- Entity type
- Corporation
- Incorporated in
- Florida
- Year incorporated
- 2021
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1901637
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Aug 27, 2025 | New notice | $40,000,000 | $40,000,000 | 19 | Aug 14, 2025 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Andres Collazo | Executive Officer | |
| Robert Kirk Kafafian | Director | |
| Aida Levitan | Director | |
| Ramon Kirk Rodriguez | Director | |
| Howard Kirk Feinglass | Director | |
| Ramon Kirk Abadin | Director | |
| Bernardo Kirk Fernandez | Director | |
| W Kirk Wycoff | Director | |
| Maricarmen Longrono | Executive Officer | |
| Luis de la Aguilera | Executive Officer, Director | |
| Maria Kirk Alonso | Director | |
| Martha Guerra-Kattou | Executive Officer |
Every Form D from the week of Aug 25, 2025 · All recent filings in Florida · All recent Commercial Banking filings
Read from SEC EDGAR. Amount sold is what USCB FINANCIAL HOLDINGS, 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.