Form D · Other Banking and Financial Services
CREDIT NATION CAPITAL, LLC
Woodstock, GA · CIK 0001459055
Offering snapshot reported Sep 16, 2015 · SEC filing
- Reported sold
- $62.6M Indefinite offering
- Investors reported
- 409 Form D · investor count
- Minimum accepted
- $50K Reported outside-investor minimum
- First sale
- Sep 26, 2013 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.
- Reported sold$8,225,235 → $62,635,639
- Reported investors60 → 409
Filing history
Scroll to see all columns →
| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Sep 16, 2015 | Amendment | $62,635,639 | $54,410,404vs Sep 24, 2014 | 409 | SEC filing |
| Sep 24, 2014 | Amendment | $8,225,235 | No comparison | 60 | SEC filing |
| Sep 25, 2013 | Amendment | Yet to sell | No comparison | 0 | SEC filing |
| Sep 18, 2013 | Initial | Yet to sell | No comparison | 0 | SEC filing |
| Mar 28, 2013 | Amendment | $19,887,555 | $2,304,007vs Mar 29, 2012 | 142 | SEC filing |
| Mar 29, 2012 | Amendment | $17,583,548 | $2,139,165vs Mar 29, 2011 | 139 | SEC filing |
| Mar 29, 2011 | Amendment | $15,444,383 | $5,705,771vs Sep 28, 2010 | 129 | SEC filing |
| Sep 28, 2010 | Amendment | $9,738,612 | $5,368,020vs Apr 1, 2010 | 98 | SEC filing |
| Apr 1, 2010 | Amendment | $4,370,592 | $815,161vs Mar 12, 2010 | 28 | SEC filing |
| Mar 12, 2010 | Amendment | $3,555,431 | $424,638vs Feb 4, 2010 | 16 | SEC filing |
| Feb 4, 2010 | Amendment | $3,130,793 | $2,761,793vs May 4, 2009 | 16 | SEC filing |
| May 4, 2009 | Amendment | $369,000 | No comparison | Not reported | SEC filing |
| Mar 10, 2009 | Paper | Not reported | No comparison | Not reported | SEC filing |
Offering details
- Securities
- Debt, Other
- Exemptions
- 06c
- Duration over one year
- Yes
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-203055
Life Settlements
Sales compensation recipients
Scroll to see all columns →
| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| NONE | None |
Source: Form D, filed Sep 16, 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 |
|---|---|
| Faye Bagby | Executive |
| Daniel Belbeck | Executive |
| Lee M Berman | Executive |
| Marc A Celello | Executive |
| Bobby E Guess | Executive |
| Robert Guess | Executive |
| Leslie Kanis | Executive |
| Roger Owen | Executive |
| Jason P. Senecal | Executive |
| Richard R. Sutherland | Executive |
| Catrina M Tipton | Executive |
| James A Torchia | Executive |
| Cynthia P. Weston | Executive |
Issuer details
Industry: Other Banking and Financial Services (See others in industry)
Address:Woodstock, GA, 30189