Form D · Commercial Banking
US Financial Assets, Inc.
St. Johns, FL · CIK 0001482345
Offering snapshot reported Feb 11, 2010 · SEC filing
- Reported sold
- Yet to sell Offering amount: $200M
- Investors reported
- 0 Form D · investor count
- Minimum accepted
- $500K Reported outside-investor minimum
- First sale
- Yet to occur 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 |
|---|---|---|---|---|---|
| Feb 11, 2010 | Amendment | Yet to sell | No comparison | 0 | SEC filing |
| Feb 9, 2010 | Initial | Yet to sell | No comparison | 0 | SEC filing |
Offering details
- Securities
- Not reported
- Exemptions
- 06
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $2.54M (estimated)
- Finders' fees
- $0
- Form D file number
- 021-138574
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| CB Capital Partners, Inc. | None | ASCHER/DECISION SERVICES, INC. · CRD 10034 |
| John Latshaw, Esq. | None |
Source: Form D, filed Feb 11, 2010. 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 |
|---|---|
| Cynthia J. Delaparte | Director, Executive |
| A. Paul Shapansky | Executive |
| Bobby Walton | Director |
| Bert Watson, Jr. | Director |
| John Bert Watson, Sr. | Director, Executive, Promoter |
| Walter L. Williams | Director |
Issuer details
Industry: Commercial Banking (See others in industry)
Address:
1637 Racetrack Road Suite 116
St. Johns, FL, 32259
St. Johns, FL, 32259