Reffie, Inc.
What matters now
- $3.13Msold on Form D
Filed a Form D on 17 Oct 2025: $3.13M sold on Form D. A Form D is an offering filing; it names no investors, stage or valuation.
A company that just raised has fresh capital, a new board and new vendors to choose.
- 2 directorsboard
2 directors on record from Form D filings and board-seat attributions.
The board is who decides on the next round and on a sale.
Facts
Financing history
- Oct 17, 2025Form D equity offering · $3.1M (form d sold) · 15 investorsFact Form D · “Reffie, Inc. filed Form D: $3,133,999 sold of $3,632,500, Other Technology”
Investors on record
Ownership and outcomes
How these are wordedA company a buyout or growth firm lists on its own site is “listed in the portfolio of”, never “acquired by”. A date prints only when a deal record gives one; otherwise the row says when DFX first saw it.No firm portfolio page lists this company, so no outcome is stated.
Credit relationships
How a loan is matchedA BDC reports its loans by borrower name. A position shows here only when the match passed a precision gate (a hand-labelled sample was 29 of 30 correct); the tier and confidence are printed on each row. Amounts are the lender’s reported position, never a round.People
- Connie Lee Executive Officer/Director/Promoter sec.gov
- Daniel Kats Director/Promoter Fact
- Bukie Adebo Umeano Director Fact
Timeline
- Nov 6, 2025Reffie, Inc. filed Form D: $3,133,999 sold of $3,632,500, Other TechnologyForm D filed Fact Form D
Evidence
Every observation on this company
- Entity type: Corporation Nov 6, 2025 Fact Form D
- Form D industry group: Other Technology Nov 6, 2025 Fact Form D
- Amendment: false Nov 6, 2025 Fact Form D
- Revenue range (Form D): Decline to Disclose Nov 6, 2025 Fact Form D
- Incorporated: withinFiveYears Nov 6, 2025 Fact Form D
- Jurisdiction: Delaware Nov 6, 2025 Fact Form D
- Amount sold (Form D): $3.1M Nov 6, 2025 Fact Form D
- Offering amount (Form D): $3.6M Nov 6, 2025 Fact Form D
- Exemptions: 06b Nov 6, 2025 Fact Form D
- First sale: 2025-10-17 Nov 6, 2025 Fact Form D
- Investors (Form D): 15 Nov 6, 2025 Fact Form D
- Minimum investment (Form D): 0 Nov 6, 2025 Fact Form D
- Securities offered: Equity, option Nov 6, 2025 Fact Form D
- Office address: Nov 6, 2025 Fact Form D
- Year of incorporation: 2023 Nov 6, 2025 Fact Form D
Record history
- Form D filed2025-11-06source on record
The ledger records every merge, rename and reclassification this record went through and the dated filings observed on it, so the identity on this page can be traced to the records it was built from. The ledger's own sentences name other records, so they show with the names.