Data / Form D filings / Z LOAN & INVESTMENT INC
Z LOAN & INVESTMENT INC: Form D filings
Z LOAN & INVESTMENT INC, a real estate finance company in South Lake Tahoe, CA, filed 39 Form D notices with the SEC between 2010 and 2023. The latest, on August 9, 2023, reports $1.3 million sold of a $1.3 million offering to 5 investors.
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Company details from the filing
- Address
- 2311 LAKE TAHOE BLVD, SUITE A, South Lake Tahoe, CA, 96151
- Phone
- (530) 543-0691
- Industry
- REITS and Finance
- Entity type
- Corporation
- Incorporated in
- California
- Revenue range
- $1 - $1,000,000
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1355900
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Aug 9, 2023 | New notice | $1,310,000 | $1,310,000 | 5 | Jul 31, 2023 | sec.gov | |
| Jan 24, 2023 | New notice | $610,000 | $610,000 | 7 | Jan 17, 2023 | sec.gov | |
| Dec 8, 2022 | New notice | $730,000 | $730,000 | 6 | Dec 2, 2022 | sec.gov | |
| Nov 4, 2022 | New notice | $200,000 | $200,000 | 4 | Oct 31, 2022 | sec.gov | |
| Mar 1, 2022 | New notice | $720,000 | $720,000 | 5 | Feb 17, 2022 | sec.gov | |
| Jun 10, 2021 | New notice | $246,000 | $246,000 | 4 | May 28, 2021 | sec.gov | |
| Jun 10, 2021 | New notice | $250,000 | $250,000 | 4 | May 28, 2021 | sec.gov | |
| Jul 28, 2020 | New notice | $400,000 | $400,000 | 5 | Jul 17, 2020 | sec.gov | |
| May 18, 2020 | New notice | $340,000 | $340,000 | 5 | May 8, 2020 | sec.gov | |
| Mar 6, 2020 | New notice | $789,000 | $789,000 | 6 | Feb 28, 2020 | sec.gov | |
| Jan 24, 2020 | New notice | $610,000 | $610,000 | 5 | Jan 15, 2020 | sec.gov | |
| Sep 9, 2019 | New notice | $738,000 | $738,000 | 8 | Aug 27, 2019 | sec.gov | |
| May 10, 2019 | New notice | $228,000 | $228,000 | 4 | Apr 30, 2019 | sec.gov | |
| Apr 5, 2019 | New notice | $80,000 | $80,000 | 2 | Mar 25, 2019 | sec.gov | |
| Sep 7, 2018 | New notice | $374,000 | $374,000 | 4 | Aug 28, 2018 | sec.gov | |
| Jun 20, 2018 | New notice | $406,000 | $406,000 | 3 | Jun 8, 2018 | sec.gov | |
| May 29, 2018 | New notice | $400,000 | $400,000 | 7 | May 18, 2018 | sec.gov | |
| May 11, 2018 | New notice | $265,000 | $265,000 | 4 | May 4, 2018 | sec.gov | |
| Mar 7, 2018 | New notice | $266,000 | $266,000 | 5 | Feb 21, 2018 | sec.gov | |
| Feb 13, 2018 | New notice | $310,000 | $310,000 | 5 | Feb 6, 2018 | sec.gov | |
| Feb 8, 2018 | New notice | $176,000 | $176,000 | 3 | Jan 29, 2018 | sec.gov | |
| Dec 18, 2017 | New notice | $130,000 | $130,000 | 3 | Dec 13, 2017 | sec.gov | |
| Nov 3, 2017 | New notice | $180,000 | $180,000 | 4 | Oct 26, 2017 | sec.gov | |
| Oct 27, 2017 | New notice | $390,000 | $390,000 | 4 | Oct 18, 2017 | sec.gov | |
| May 5, 2017 | New notice | $82,000 | $82,000 | 1 | Apr 24, 2017 | sec.gov | |
| Oct 13, 2016 | New notice | $520,000 | $520,000 | 7 | Oct 5, 2016 | sec.gov | |
| Apr 11, 2016 | New notice | $250,000 | $250,000 | 5 | Apr 5, 2016 | sec.gov | |
| Nov 12, 2015 | New notice | $465,000 | $465,000 | 1 | Oct 29, 2015 | sec.gov | |
| Oct 28, 2015 | New notice | $260,000 | $260,000 | 5 | Oct 20, 2015 | sec.gov | |
| Mar 24, 2014 | New notice | $800,000 | $800,000 | 1 | Mar 17, 2014 | sec.gov | |
| Oct 30, 2013 | New notice | $700,000 | $700,000 | 14 | Oct 18, 2013 | sec.gov | |
| Apr 5, 2013 | New notice | $80,000 | $80,000 | 2 | Mar 21, 2013 | sec.gov | |
| Jan 3, 2013 | New notice | $100,000 | $100,000 | 3 | Dec 21, 2012 | sec.gov | |
| Nov 1, 2012 | New notice | $415,000 | $415,000 | 7 | Oct 19, 2012 | sec.gov | |
| Jul 17, 2012 | New notice | $60,000 | $60,000 | 4 | Jul 2, 2012 | sec.gov | |
| Dec 22, 2011 | New notice | $350,000 | $350,000 | 8 | Dec 8, 2011 | sec.gov | |
| Aug 17, 2010 | New notice | $375,000 | $375,000 | 10 | Aug 5, 2010 | sec.gov | |
| Jan 15, 2010 | New notice | $205,000 | $205,000 | 1 | Jan 11, 2010 | sec.gov | |
| Jan 4, 2010 | New notice | $895,000 | $895,000 | 1 | Dec 21, 2009 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| MICHAEL J. SIGALA | Executive Officer, Director, Promoter | |
| WAYNE SNYDER | Executive Officer, Director, Promoter | |
| JOHN A. SCHOPF, JR. | Director |
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Every Form D from the week of Aug 7, 2023 · All recent filings in California · All recent REITS and Finance filings
Read from SEC EDGAR. Amount sold is what Z LOAN & INVESTMENT 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.