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 / Zoe Financial, Inc.
Zoe Financial, Inc.
Facts
- Year of incorporation
- unknown
- Revenue range (Form D)
- Decline to Disclosesec.gov
- Rounds on record
- 2
- Disclosed raised
- unknownsum of rounds with a disclosed amount only
- Named investors
- 1
Financing history
2 rounds
- Apr 14, 2025Form D equity offering · $20.0M (form d sold) · 2 investorsFact SEC EDGAR Form D data sets (quarterly) · “Zoe Financial, Inc. filed Form D: $19,999,998 sold of $19,999,998, Other”
- May 2, 2022Form D equity offering · $9.6M (form d sold) · 42 investorsFact SEC EDGAR Form D data sets (quarterly) · “Zoe Financial, Inc. filed Form D: $9,573,000 sold of $10,000,000, Other”
Investors on record
1 edges
- Open Opportunity Management, LLC portfolio listing Fact theopportunityfund.com
People
1 officers, 2 directors
- Andres Garcia Executive Officer/Director sec.gov
- Chad Harris Director Fact
- Sasank Chary Director Fact
Timeline
2
- Apr 28, 2025Zoe Financial, Inc. filed Form D: $19,999,998 sold of $19,999,998, OtherForm D filed Fact SEC EDGAR Form D data sets (quarterly)
- Sep 9, 2024Zoe Financial, Inc. filed Form D: $9,573,000 sold of $10,000,000, OtherForm D filed Fact SEC EDGAR Form D data sets (quarterly)
Evidence
28 observations
Every observation on this company
- Entity type: Corporation Apr 28, 2025 Fact SEC EDGAR Form D data sets (quarterly)
- Entity type: Corporation Sep 9, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Form D industry group: Other Apr 28, 2025 Fact SEC EDGAR Form D data sets (quarterly)
- Form D industry group: Other Sep 9, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Amendment: false Apr 28, 2025 Fact SEC EDGAR Form D data sets (quarterly)
- Amendment: false Sep 9, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Revenue range (Form D): Decline to Disclose Apr 28, 2025 Fact SEC EDGAR Form D data sets (quarterly)
- Revenue range (Form D): Decline to Disclose Sep 9, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Incorporated: overFiveYears Apr 28, 2025 Fact SEC EDGAR Form D data sets (quarterly)
- Incorporated: overFiveYears Sep 9, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Jurisdiction: DELAWARE Apr 28, 2025 Fact SEC EDGAR Form D data sets (quarterly)
- Jurisdiction: DELAWARE Sep 9, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Amount sold (Form D): $20.0M Apr 28, 2025 Fact SEC EDGAR Form D data sets (quarterly)
- Amount sold (Form D): $9.6M Sep 9, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Offering amount (Form D): $20.0M Apr 28, 2025 Fact SEC EDGAR Form D data sets (quarterly)
- Offering amount (Form D): $10.0M Sep 9, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Exemptions: 06b Apr 28, 2025 Fact SEC EDGAR Form D data sets (quarterly)
- Exemptions: 06b Sep 9, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- First sale: 2025-04-14 Apr 28, 2025 Fact SEC EDGAR Form D data sets (quarterly)
- First sale: 2022-05-02 Sep 9, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Investors (Form D): 2 Apr 28, 2025 Fact SEC EDGAR Form D data sets (quarterly)
- Investors (Form D): 42 Sep 9, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Minimum investment (Form D): 0 Apr 28, 2025 Fact SEC EDGAR Form D data sets (quarterly)
- Minimum investment (Form D): 0 Sep 9, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Securities offered: equity Apr 28, 2025 Fact SEC EDGAR Form D data sets (quarterly)
- Office address: 666 3RD AVE (6TH FLOOR STUDIO), NEW YORK, NY, 10017 Apr 28, 2025 Fact SEC EDGAR Form D data sets (quarterly)
- Office address: 666 3rd Ave, 6th Floor Studio, New York, NY, 10017 Sep 9, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Listed on portfolio page: Open Opportunity Management, LLC Sep 16, 2026 Fact Venture organization websites (about, team, portfolio, thesis, news pages)