Data / Form D filings / Z Loan & Investment, LLC
Z Loan & Investment, LLC: Form D filings
Z Loan & Investment, LLC, a real estate finance company in Stateline, NV, filed 83 Form D notices with the SEC between 2009 and 2023. The latest, on May 31, 2023, reports $444,000 sold of a $444,000 offering to 8 investors.
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Company details from the filing
- Address
- 295 HWY 50, SUITE 11, Stateline, NV, 89449
- Phone
- (775) 588-2509
- Industry
- REITS and Finance
- Entity type
- Limited Liability Company
- Incorporated in
- Nevada
- Revenue range
- $1 - $1,000,000
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1467826
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| May 31, 2023 | New notice | $444,000 | $444,000 | 8 | May 22, 2023 | sec.gov | |
| Apr 5, 2023 | New notice | $454,000 | $454,000 | 4 | Mar 27, 2023 | sec.gov | |
| Mar 27, 2023 | New notice | $450,000 | $450,000 | 5 | Mar 13, 2023 | sec.gov | |
| Feb 22, 2023 | New notice | $1,640,000 | $1,640,000 | 10 | Feb 17, 2023 | sec.gov | |
| Feb 3, 2023 | New notice | $566,000 | $566,000 | 7 | Jan 23, 2023 | sec.gov | |
| Nov 30, 2021 | New notice | $525,000 | $525,000 | 5 | Nov 23, 2021 | sec.gov | |
| Sep 7, 2021 | New notice | $750,000 | $750,000 | 5 | Aug 24, 2021 | sec.gov | |
| Jun 14, 2021 | New notice | $548,000 | $548,000 | 4 | Jun 8, 2021 | sec.gov | |
| Apr 29, 2021 | New notice | $1,080,000 | $1,080,000 | 4 | Apr 22, 2021 | sec.gov | |
| Apr 29, 2021 | New notice | $470,000 | $470,000 | 6 | Apr 22, 2021 | sec.gov | |
| Mar 16, 2021 | New notice | $315,000 | $315,000 | 6 | Mar 4, 2021 | sec.gov | |
| Mar 16, 2021 | New notice | $315,000 | $315,000 | 5 | Mar 4, 2021 | sec.gov | |
| Mar 12, 2021 | New notice | $322,000 | $322,000 | 4 | Mar 1, 2021 | sec.gov | |
| Mar 12, 2021 | New notice | $322,000 | $322,000 | 2 | Mar 1, 2021 | sec.gov | |
| Mar 12, 2021 | New notice | $280,000 | $280,000 | 2 | Mar 1, 2021 | sec.gov | |
| Nov 19, 2020 | New notice | $220,000 | $220,000 | 4 | Nov 10, 2020 | sec.gov | |
| Oct 22, 2020 | New notice | $748,000 | $748,000 | 3 | Oct 13, 2020 | sec.gov | |
| Oct 9, 2020 | New notice | $568,000 | $568,000 | 5 | Sep 30, 2020 | sec.gov | |
| Aug 27, 2020 | New notice | $700,000 | $700,000 | 8 | Aug 19, 2020 | sec.gov | |
| Aug 6, 2020 | New notice | $772,000 | $772,000 | 3 | Jul 28, 2020 | sec.gov | |
| Nov 18, 2019 | New notice | $88,000 | $88,000 | 2 | Nov 7, 2019 | sec.gov | |
| Oct 15, 2019 | New notice | $110,000 | $110,000 | 2 | Oct 4, 2019 | sec.gov | |
| Sep 26, 2019 | New notice | $180,000 | $180,000 | 3 | Sep 12, 2019 | sec.gov | |
| Jun 25, 2018 | New notice | $1,540,000 | $1,540,000 | 3 | Jun 15, 2018 | sec.gov | |
| Jun 22, 2018 | New notice | $124,000 | $124,000 | 3 | Jun 11, 2018 | sec.gov | |
| Jan 29, 2018 | New notice | $480,000 | $480,000 | 7 | Jan 19, 2018 | sec.gov | |
| Jan 4, 2018 | New notice | $735,000 | $735,000 | 1 | Dec 29, 2017 | sec.gov | |
| Aug 1, 2017 | New notice | $180,000 | $180,000 | 3 | Jul 19, 2017 | sec.gov | |
| Jun 26, 2017 | New notice | $107,000 | $107,000 | 2 | Jun 14, 2017 | sec.gov | |
| Jun 13, 2017 | New notice | $720,000 | $720,000 | 1 | Jun 6, 2017 | sec.gov | |
| May 9, 2017 | New notice | $480,000 | $480,000 | 10 | Apr 26, 2017 | sec.gov | |
| Mar 6, 2017 | New notice | $250,000 | $250,000 | 6 | Feb 21, 2017 | sec.gov | |
| Oct 26, 2016 | New notice | $400,000 | $400,000 | 6 | Oct 18, 2016 | sec.gov | |
| Aug 26, 2016 | New notice | $270,000 | $270,000 | 5 | Aug 19, 2016 | sec.gov | |
| Jul 22, 2016 | New notice | $350,000 | $234,500 | $115,500 | 5 | Jul 15, 2016 | sec.gov |
| Jun 28, 2016 | New notice | $70,000 | $70,000 | 2 | Jun 22, 2016 | sec.gov | |
| Jun 8, 2016 | New notice | $405,000 | $405,000 | 6 | May 31, 2016 | sec.gov | |
| May 27, 2016 | New notice | $550,000 | $550,000 | 7 | May 18, 2016 | sec.gov | |
| Apr 22, 2016 | New notice | $100,000 | $100,000 | 2 | Apr 13, 2016 | sec.gov | |
| Apr 11, 2016 | New notice | $150,000 | $150,000 | 2 | Apr 7, 2016 | sec.gov | |
| Feb 22, 2016 | New notice | $500,000 | $500,000 | 7 | Feb 9, 2016 | sec.gov | |
| Nov 20, 2015 | New notice | $75,000 | $75,000 | 2 | Nov 9, 2015 | sec.gov | |
| Nov 16, 2015 | New notice | $365,000 | $365,000 | 4 | Nov 5, 2015 | sec.gov | |
| Sep 30, 2015 | New notice | $290,000 | $290,000 | 6 | Sep 22, 2015 | sec.gov | |
| Aug 14, 2015 | New notice | $120,000 | $120,000 | 1 | Aug 5, 2015 | sec.gov | |
| Jul 29, 2015 | New notice | $325,000 | $325,000 | 6 | Jul 15, 2015 | sec.gov | |
| Jul 17, 2015 | New notice | $400,000 | $140,000 | $260,000 | 3 | Jul 9, 2015 | sec.gov |
| Jun 29, 2015 | New notice | $300,000 | $150,000 | $150,000 | 3 | Jun 23, 2015 | sec.gov |
| Jun 17, 2015 | New notice | $190,000 | $190,000 | 5 | Jun 9, 2015 | sec.gov | |
| May 19, 2015 | New notice | $600,000 | $600,000 | 5 | May 8, 2015 | sec.gov | |
| May 13, 2015 | New notice | $190,000 | $190,000 | 4 | May 5, 2015 | sec.gov | |
| Apr 21, 2015 | New notice | $200,000 | $150,000 | $50,000 | 3 | Apr 15, 2015 | sec.gov |
| Apr 13, 2015 | New notice | $208,000 | $99,840 | $108,160 | 2 | Apr 3, 2015 | sec.gov |
| Mar 5, 2015 | New notice | $300,000 | $300,000 | 3 | Mar 2, 2015 | sec.gov | |
| Jan 30, 2015 | New notice | $410,000 | $410,000 | 8 | Jan 21, 2015 | sec.gov | |
| Jan 5, 2015 | New notice | $100,000 | $100,000 | 3 | Dec 29, 2014 | sec.gov | |
| Jan 5, 2015 | New notice | $510,000 | $510,000 | 6 | Dec 22, 2014 | sec.gov | |
| Nov 17, 2014 | New notice | $310,000 | $257,300 | $52,700 | 4 | Nov 7, 2014 | sec.gov |
| Jul 8, 2014 | New notice | $1,320,000 | $314,820 | $1,005,180 | 3 | Jun 23, 2014 | sec.gov |
| Jun 25, 2014 | Amendment | $535,000 | $535,000 | 6 | May 30, 2014 | sec.gov | |
| Jun 12, 2014 | New notice | $65,000 | $65,000 | 3 | Jun 2, 2014 | sec.gov | |
| Jun 12, 2014 | New notice | $535,000 | $535,000 | 6 | May 30, 2014 | sec.gov | |
| May 22, 2014 | New notice | $155,000 | $155,000 | 3 | May 12, 2014 | sec.gov | |
| May 22, 2014 | New notice | $100,000 | $100,000 | 4 | May 12, 2014 | sec.gov | |
| Mar 24, 2014 | New notice | $270,000 | $270,000 | 6 | Mar 12, 2014 | sec.gov | |
| Mar 3, 2014 | New notice | $400,000 | $400,000 | 6 | Feb 13, 2014 | sec.gov | |
| Feb 13, 2014 | New notice | $125,000 | $125,000 | 3 | Feb 4, 2014 | sec.gov | |
| May 6, 2013 | New notice | $200,000 | $130,000 | $70,000 | 4 | Apr 23, 2013 | sec.gov |
| Apr 25, 2013 | New notice | $205,000 | $205,000 | 4 | Apr 10, 2013 | sec.gov | |
| Apr 5, 2013 | New notice | $62,000 | $62,000 | 3 | Mar 22, 2013 | sec.gov | |
| Mar 12, 2013 | New notice | $85,000 | $85,000 | 2 | Feb 28, 2013 | sec.gov | |
| Feb 6, 2013 | New notice | $250,000 | $250,000 | 6 | Jan 23, 2013 | sec.gov | |
| Nov 8, 2012 | New notice | $150,000 | $99,000 | $51,000 | 4 | Oct 30, 2012 | sec.gov |
| Nov 7, 2012 | New notice | $303,500 | $303,500 | 4 | Oct 26, 2012 | sec.gov | |
| Jul 26, 2011 | New notice | $275,000 | $275,000 | 5 | Jul 12, 2011 | sec.gov | |
| Dec 2, 2010 | New notice | $550,000 | $550,000 | 9 | Nov 17, 2010 | sec.gov | |
| Dec 2, 2010 | New notice | $640,000 | $640,000 | 15 | Nov 16, 2010 | sec.gov | |
| Sep 9, 2010 | New notice | $108,000 | $108,000 | 3 | Aug 25, 2010 | sec.gov | |
| Jul 1, 2010 | New notice | $1,600,000 | $1,600,000 | 2 | Jun 22, 2010 | sec.gov | |
| May 25, 2010 | New notice | $85,000 | $63,750 | $21,250 | 3 | May 19, 2010 | sec.gov |
| Apr 28, 2010 | New notice | $1,100,000 | $1,100,000 | 17 | Apr 14, 2010 | sec.gov | |
| Nov 4, 2009 | New notice | $265,000 | $151,050 | $113,950 | 2 | Oct 27, 2009 | sec.gov |
| Jul 10, 2009 | New notice | $1,300,000 | $1,079,000 | $221,000 | 13 | Jun 24, 2009 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| MICHAEL J SIGALA | Executive Officer, Promoter | |
| WAYNE SNYDER | Executive Officer, Promoter | |
| JOHN A SCHOPF, JR. | Executive Officer |
Other real estate finance companies in Nevada that filed recently
- Affordable Apartments Capital Corp offering · Sep 18, 2026
Every Form D from the week of May 29, 2023 · All recent filings in Nevada · All recent REITS and Finance filings
Read from SEC EDGAR. Amount sold is what Z Loan & Investment, 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.