Form D · Other Banking and Financial Services
Merchant Money Company, LLC
Fullerton, CA · CIK 0001621143
Offering snapshot reported Oct 3, 2014 · SEC filing
- Reported sold
- $475K Offering amount: $700K
- Investors reported
- 8 Form D · investor count
- Minimum accepted
- $50K Reported outside-investor minimum
- First sale
- Sep 20, 2014 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 |
|---|---|---|---|---|---|
| Oct 3, 2014 | Initial | $475,000 | No comparison | 8 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-225753
Source: Form D, filed Oct 3, 2014. 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 |
|---|---|
| P. David Bramble | Director, Executive, Promoter |
| Yusef Mohammed Kassim | Director, Executive, Promoter |
| Everett Kenneth Sands | Director, Executive, Promoter |
Issuer details
Industry: Other Banking and Financial Services (See others in industry)
Address:
2055 Hessen Street
Fullerton, CA, 92833
Fullerton, CA, 92833