Form D · Other Banking and Financial Services
Ledger Holdings Inc.
Miami, FL · CIK 0001596252
Offering snapshot reported Jun 21, 2021 · SEC filing
- Reported sold
- $1.96M Offering amount: $2.4M
- Investors reported
- 7 Form D · investor count
- Minimum accepted
- $12K Reported outside-investor minimum
- First sale
- Apr 9, 2021 As reported in this filing
Fundraising history
Reported soldDates 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$691,500 → $1,958,146
- Reported investors3 → 7
- Minimum accepted$30,000 → $12,000
Filing history
Scroll to see all columns →
| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Jun 21, 2021 | Amendment | $1,958,146 | $1,266,646vs Apr 23, 2021 | 7 | SEC filing |
| Apr 23, 2021 | Initial | $691,500 | No comparison | 3 | SEC filing |
| Dec 23, 2020 | Initial | $817,000 | No comparison | 4 | SEC filing |
| Mar 30, 2020 | Amendment | $4,430,974 | $625,000vs Jan 24, 2020 | 5 | SEC filing |
| Jan 24, 2020 | Initial | $3,805,974 | No comparison | 4 | SEC filing |
| Apr 17, 2018 | Amendment | $20,765,154 | $19,765,154vs Aug 5, 2015 | 19 | SEC filing |
| Aug 5, 2015 | Initial | $1,000,000 | No comparison | 7 | SEC filing |
| Jan 28, 2014 | Amendment | $185,000 | $10,000vs Jan 13, 2014 | 3 | SEC filing |
| Jan 13, 2014 | Initial | $175,000 | No comparison | 2 | SEC filing |
Offering details
- Securities
- Debt, Option to acquire, Security to be acquired
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-397053
Source: Form D, filed Jun 21, 2021. 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 |
|---|---|
| Ricardo Blach | Director |
| Paul Chou | Director |
| Juthica Chou | Director |
| Terente Culver | Director |
| Zachary Dexter | Director, Executive |
| Zach Dexter | Executive |
| Thomas Gallagher | Director |
| Paul Kotos | Director |
| Jennifer Liu | Executive |
| Shabana Paul | Executive |
| Ethan Rigel | Executive |
| Larry Thompson | Director |
| Mark Wetjen | Director |
| James Wo | Director |
Issuer details
Industry: Other Banking and Financial Services (See others in industry)
Address:Miami, FL, 33131