Form D · Other Banking and Financial Services
Trust Companies of America, Inc.
Venice, FL · CIK 0001510119
Offering snapshot reported Jan 12, 2011 · SEC filing
- Reported sold
- $163K Offering amount: $1M
- Investors reported
- 13 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Dec 31, 2010 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 |
|---|---|---|---|---|---|
| Jan 12, 2011 | Initial | $163,225 | No comparison | 13 | SEC filing |
Offering details
- Securities
- Debt, Other
- Exemptions
- 04
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-153578
This was an offer to modify term of existing debt.
Source: Form D, filed Jan 12, 2011. 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 |
|---|---|
| Roland G. Caldwell | Director, Executive |
Issuer details
Industry: Other Banking and Financial Services (See others in industry)
Address:
201 Center Road Suite Two
Venice, FL, 34285
Venice, FL, 34285