Form D · Other
SANTIAGO COMMUNITIES, INC.
Orange, CA · CIK 0001806089
Offering snapshot reported Jun 20, 2025 · SEC filing
- Reported sold
- $150K Offering amount: $2M
- Investors reported
- 1 Form D · investor count
- Minimum accepted
- $25K Reported outside-investor minimum
- First sale
- Jun 12, 2025 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 |
|---|---|---|---|---|---|
| Jun 20, 2025 | Initial | $150,000 | No comparison | 1 | SEC filing |
| Apr 10, 2024 | Initial | Yet to sell | No comparison | 0 | SEC filing |
| Apr 18, 2023 | Initial | $50,000 | No comparison | 1 | SEC filing |
| Mar 18, 2022 | Initial | Yet to sell | No comparison | 0 | SEC filing |
| Mar 4, 2021 | Initial | Yet to sell | No comparison | 0 | SEC filing |
| Mar 12, 2020 | Initial | $7,645,931 | No comparison | 53 | SEC filing |
Offering details
- Securities
- Debt
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-549382
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| N/A | None |
Source: Form D, filed Jun 20, 2025. 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 |
|---|---|
| Aimee Molsberry | Director, Executive, Promoter |
| Amanda Perine | Executive, Promoter |
| Richard Simonian | Director, Executive, Promoter |
Issuer details
Industry: Other (See others in industry)
Address:
326 W Katella Avenue, Suite 4 K
Orange, CA, 92867
Orange, CA, 92867