Form D · Other Banking and Financial Services

Marlette Funding, LLC

Wilmington, DE · CIK 0001600839

Offering snapshot reported Dec 22, 2015 · SEC filing

Reported sold
$79.4M
Indefinite offering
Investors reported
97
Form D · investor count
Minimum accepted
$1K
Reported outside-investor minimum
First sale
Sep 4, 2014
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$39.7M$79.4MJul 13, 2015: $49,140,266.00Jul 13, 2015Dec 22, 2015: $79,391,752.00Dec 22, 2015

Dates 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$49,140,266 → $79,391,752
  • Reported investors2 → 97
  • Minimum accepted$100,000 → $1,000

Filing history

Scroll to see all columns →

FiledFiling typeReported soldChange vs linked filingInvestorsSource
Dec 22, 2015Amendment$79,391,752$30,251,486vs Jul 13, 201597SEC filing
Jul 13, 2015Initial$49,140,266No comparison2SEC filing
Sep 17, 2014Initial$2,070,734No comparison26SEC filing
Mar 26, 2014Initial$0No comparison0SEC filing
Feb 26, 2014InitialYet to sellNo comparison0SEC filing

Offering details

Securities
Other
Exemptions
06b, 3C, 3C.7
Duration over one year
No
Business combination
No
Sales commissions
$0 (estimated)
Finders' fees
$0 (estimated)
Form D file number
021-243544
Series B Limited Liability Company Interests

Source: Form D, filed Dec 22, 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.

People and organizations reported in Form D filings
NameReported role
Randall Addis Executive
Sabrina Basht Executive
Frank Borchert Executive
Brian Coneen Executive
Robert J. Conrads Director
Edward Conrads Director
Jim Howicz Executive
N/A Indiana Progress Advisors, Llc Executive
Kevin Mc Glynn Director
Jeffrey Meiler Director, Executive
Paul Ricci Executive
Robert Ritterbeck Executive
Bobby Ritterbeck Executive
Jason Swift Executive
Benjamin Tsai Director

Issuer details

Industry: Other Banking and Financial Services (See others in industry)

Address:
1523 Concord Pike Suite 201
Wilmington, DE, 19803