Form D · Other Banking and Financial Services
DIGITAL RISK, LLC
Maitland, FL · CIK 0001340593
Offering snapshot reported May 4, 2009 · SEC filing
- Reported sold
- $5M Offering amount: $7.5M
- Investors reported
- Not reported Form D · investor count
- Minimum accepted
- Not reported Reported outside-investor minimum
- First sale
- Not reported As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
Scroll to see all columns →
| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| May 4, 2009 | Initial | $5,000,000 | No comparison | Not reported | SEC filing |
| Sep 30, 2005 | Paper | Not reported | No comparison | Not reported | SEC filing |
Offering details
- Securities
- Not reported
- Exemptions
- Not reported
- Duration over one year
- Not reported
- Business combination
- Not reported
- Sales commissions
- Not reported
- Finders' fees
- Not reported
- Form D file number
- 021-81819
Source: Form D, filed May 4, 2009. 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 |
|---|---|
| Cheryl W. Bransford | Director, Executive |
| H. Berry Cash | Executive |
| David C. Cash | Executive |
| Lester Dominick | Director |
| Peter R. Kassabov | Director, Executive |
| Edward Alexander Santos | Director, Executive |
| Jeffrey C. Taylor | Director, Executive |
Issuer details
Industry: Other Banking and Financial Services (See others in industry)
Address:
2301 Maitland Center Parkway Building 200, South Tower, Suite 460
Maitland, FL, 32751
Maitland, FL, 32751