Data / Form D filings / USI Financial LLC
USI Financial LLC: Form D filing
USI Financial LLC, an investing company in Westfield, NJ, filed a Form D with the SEC in 2012. The latest, on March 23, 2012, reports $2.3 million sold of a $2.3 million offering to 14 investors.
Find out what USI Financial LLC 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
- 10 BENNETT PLACE, Westfield, NJ, 07090
- Phone
- (215) 262-7025
- Industry
- Investing
- Entity type
- Limited Liability Company
- Incorporated in
- Delaware
- Year incorporated
- 2012
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506
- SEC identifier (CIK)
- 1545444
The full lists. Form D filings in New Jersey: 714 rows, $35.70, or the new rows each week for $19 a month. Form D filings in Investing: 1,820 rows, $91, or the new rows each week for $19 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, street, city, state, ZIP and 4 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.
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Mar 23, 2012 | New notice | $2,250,000 | $2,250,000 | $0 | 14 | Mar 8, 2012 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Ketan Vora | Executive Officer | |
| Robert Brier | Executive Officer |
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Every Form D from the week of Mar 19, 2012 · All recent filings in New Jersey · All recent Investing filings
Read from SEC EDGAR. Amount sold is what USI Financial 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.
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