Form D · Other Banking and Financial Services
Country Club Financial LLC
Tinton Falls, NJ · CIK 0001652631
Offering snapshot reported Sep 10, 2015 · SEC filing
- Reported sold
- $1.5M Offering amount: $1.5M
- Investors reported
- 56 Form D · investor count
- Minimum accepted
- $10K Reported outside-investor minimum
- First sale
- Aug 31, 2015 As reported in this filing
Fundraising history
Reported soldDates are filing dates, not cash receipt dates. Decreases are reported revisions, not evidence of withdrawals. Separate offering histories are not added together.
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 |
|---|---|---|---|---|---|
| Sep 10, 2015 | Amendment | $1,500,000 | $0vs Sep 8, 2015 | 56 | SEC filing |
| Sep 8, 2015 | Initial | $1,500,000 | No comparison | 56 | SEC filing |
Offering details
- Securities
- Debt
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $120K
- Finders' fees
- $0
- Form D file number
- 021-247185
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| Cantone Research, Inc. | 26314 | Cantone Research, Inc. · CRD 26314 |
Source: Form D, filed Sep 10, 2015. 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 |
|---|---|
| Anthony Joseph Cantone | Director, Executive |
Issuer details
Industry: Other Banking and Financial Services (See others in industry)
Address:Tinton Falls, NJ, 07724