Form D · Other Banking and Financial Services
IFMI, LLC
Philadelphia, PA · CIK 0001510279
Offering snapshot reported Mar 24, 2017 · SEC filing
- Reported sold
- $15M Offering amount: $15M
- Investors reported
- 1 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Mar 10, 2017 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 |
|---|---|---|---|---|---|
| Mar 24, 2017 | Initial | $15,000,000 | No comparison | 1 | SEC filing |
Offering details
- Securities
- Debt, Option to acquire
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-283309
Source: Form D, filed Mar 24, 2017. 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 |
|---|---|
| Lester Brafman | Executive |
| Daniel G. Cohen | Director, Executive |
| Thomas Costello | Director |
| G. Steven Dawson | Director |
| Jack J. Di Maio, Jr. | Director |
| Jack Haraburda | Director |
| Diana Liberto | Director |
| Douglas Listman | Executive |
| James J. Mc Entee, Iii | Director |
| Joseph Pooler | Executive |
| Neil S. Subin | Director |
Issuer details
Industry: Other Banking and Financial Services (See others in industry)
Address:
Cira Centre 2929 Arch Street, 17th Floor
Philadelphia, PA, 19104
Philadelphia, PA, 19104