DFX Intelligence
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Companies / M•••• F••• I• L••
M•••• F••• I• L••
Stage unknownCovina, CAOther
Facts
Financing history
1 rounds
- Apr 12, 2024Form D equity offering · $0 (form d sold)Fact SEC EDGAR Form D data sets (quarterly) · “••• Locked”
Investors on record
0 edges
No named investor yet.
People
1 officers, 0 directors
- J•• M••••••• Chief Executive Officer and Chief Financial Officer of M•••• Loans Corp., Manager sec.gov
Timeline
1
- Apr 12, 2024••• LockedForm D filed Fact SEC EDGAR Form D data sets (quarterly)
Evidence
14 observations
Every observation on this company
- Entity type: Limited Liability Company Apr 12, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Form D industry group: Other 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: CALIFORNIA Apr 12, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Amount sold (Form D): $0 Apr 12, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Offering amount (Form D): $120M Apr 12, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Exemptions: 06c Apr 12, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Investors (Form D): 0 Apr 12, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Minimum investment (Form D): 100,000 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: ••• Locked Apr 12, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Year of incorporation: 2024 Apr 12, 2024 Fact SEC EDGAR Form D data sets (quarterly)