Form D · Other Banking and Financial Services
Change Co CDFI LLC
Anaheim, CA · CIK 0001798750
Offering snapshot reported Jul 15, 2024 · SEC filing
- Reported sold
- $695K Indefinite offering
- Investors reported
- 6 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Jul 1, 2024 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Jul 15, 2024 | Initial | $694,960 | No comparison | 6 | SEC filing |
| Jul 11, 2024 | Initial | $1,715,175 | No comparison | 5 | SEC filing |
| Apr 15, 2022 | Initial | $40,000,000 | No comparison | 6 | SEC filing |
| Oct 8, 2021 | Initial | $75,000,000 | No comparison | 46 | SEC filing |
| Apr 14, 2021 | Initial | $150,000,000 | No comparison | 46 | SEC filing |
| Jan 7, 2021 | Initial | $45,000,000 | No comparison | 5 | SEC filing |
| Jan 7, 2020 | Initial | $15,000,000 | No comparison | 1 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-518813
Offering involves the grant of securities for which the fair market value is still to be determined. The Total Amount Sold is Issuer's estimate as of the date of this filing.
Source: Form D, filed Jul 15, 2024. Minimum accepted may differ from a standard advertised minimum.
Fund connections
No confirmed ADV fund connection is available for this issuer.
People & organizations
Current and past Form D appearances. These existing records do not establish a person's current role or uniquely identify them across issuers.
| Name | Reported role |
|---|---|
| Mario De Tomasi | Director |
| Chris Gardner | Director |
| Thedora Nickel | Director, Executive |
| Carlos Salas | Director, Executive |
| Jeffrey Seabold | Director, Promoter |
| Steven Sugarman | Director, Executive, Promoter |
| California Llc Tcc Manager, Llc | Executive |
| N/A Tcc Manager, Llc | Executive |
| Antonio Villaraigosa | Director |
Issuer details
Industry: Other Banking and Financial Services (See others in industry)
Address:
175 N. Riverview Drive Suite C
Anaheim, CA, 92808
Anaheim, CA, 92808