DFX Intelligence
Venture Capital Intelligence
Firms, funds, partners, companies and rounds from sworn filings, firm sites and announcements, kept as a graph with a date and a source on every edge. Facts, inferences and estimates are labelled as such. A fund target is never a close, GAV is never dry powder, and a round size is never an investor’s check.
Companies / ML Tech Holdings, Inc.
ML Tech Holdings, Inc.
Stage unknownMiami, FLOther Technology
Facts
Financing history
1 rounds
- Mar 28, 2024Form D equity offering · $1.0M (form d sold) · 1 investorsFact SEC EDGAR Form D data sets (quarterly) · “ML Tech Holdings, Inc. filed Form D: $1,000,000 sold of $1,500,000, Other Technology”
Investors on record
0 edges
No named investor yet.
People
2 officers, 1 directors
- Leonid Mindyuk Executive Officer/Director sec.gov
- Markus Leballeux Executive Officer/Director sec.gov
- Jock Percy Director Fact
Timeline
1
- Apr 12, 2024ML Tech Holdings, Inc. filed Form D: $1,000,000 sold of $1,500,000, Other TechnologyForm D filed Fact SEC EDGAR Form D data sets (quarterly)
Evidence
15 observations
Every observation on this company
- Entity type: Corporation Apr 12, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Form D industry group: Other Technology Apr 12, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Amendment: false Apr 12, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Revenue range (Form D): Decline to Disclose Apr 12, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Incorporated: withinFiveYears Apr 12, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Jurisdiction: DELAWARE Apr 12, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Amount sold (Form D): $1.0M Apr 12, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Offering amount (Form D): $1.5M Apr 12, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Exemptions: 06b Apr 12, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- First sale: 2024-03-28 Apr 12, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Investors (Form D): 1 Apr 12, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Minimum investment (Form D): 0 Apr 12, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Securities offered: equity Apr 12, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Office address: 2980 MCFARLANE ROAD, SUITE 13, MIAMI, FL, 33133 Apr 12, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Year of incorporation: 2021 Apr 12, 2024 Fact SEC EDGAR Form D data sets (quarterly)