Form D · Other Banking and Financial Services
CARDIFF, INC.
San Diego, CA · CIK 0002046700
Offering snapshot reported Nov 29, 2024 · SEC filing
- Reported sold
- $5.68M Offering amount: $20M
- Investors reported
- 21 Form D · investor count
- Minimum accepted
- $100K Reported outside-investor minimum
- First sale
- Aug 1, 2022 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 |
|---|---|---|---|---|---|
| Nov 29, 2024 | Initial | $5,675,000 | No comparison | 21 | SEC filing |
Offering details
- Securities
- Debt
- Exemptions
- 06b
- Duration over one year
- Yes
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-530737
Source: Form D, filed Nov 29, 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 |
|---|---|
| Mohammad Irani Tehrani | Executive |
| Ali Irani Tehrani | Executive |
| Vadim Lyulkin | Executive |
| William Stern | Executive |
Issuer details
Industry: Other Banking and Financial Services (See others in industry)
Address:
4039 Arroyo Sorrento Road
San Diego, CA, 92130
San Diego, CA, 92130