Form D · Insurance

Merlinio Technologies, LLC

Richmond, VA · CIK 0001727266

Offering snapshot reported Jan 17, 2019 · SEC filing

Reported sold
$663K
Offering amount: $750K
Investors reported
9
Form D · investor count
Minimum accepted
$25K
Reported outside-investor minimum
First sale
Dec 28, 2017
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$332K$663KJan 8, 2018: $325,000.00Jan 8, 2018Jan 17, 2019: $663,000.00Jan 17, 2019

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$325,000 → $663,000
  • Reported investors5 → 9

Filing history

Scroll to see all columns →

FiledFiling typeReported soldChange vs linked filingInvestorsSource
Jan 17, 2019Amendment$663,000$338,000vs Jan 8, 20189SEC filing
Jan 8, 2018Initial$325,000No comparison5SEC 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
021-302628

Source: Form D, filed Jan 17, 2019. 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
Jonathan Michael Ansell Executive

Issuer details

Industry: Insurance (See others in industry)

Address:
6802 Paragon Place, Suite 410
Richmond, VA, 23230