FlashFunders Funding Portal, LLC — Regulation CF funding portal
FlashFunders Funding Portal, LLC of IRVINE, CA is a Regulation Crowdfunding funding portal registered with the SEC and FINRA (Form CFPORTAL/A, filed 2019-05-29). It has intermediated 18 Form C offerings from 8 issuers since 2016-10-12.
Registration
- CIK: 0001665087
- SEC file number: 007-00009
- Form: CFPORTAL/A
- Filed: 2019-05-29
- Website: www.flashfunders.com
- Legal status: Limited Liability Company
- Organized in: DE
- Incorporated: 2016-01-20
- Address: 6 VENTURE, IRVINE, CA, 92618
- Contact: Keith Charles Moore, Chief Compliance Officer
- Escrow agent: Sutter Securities Clearing, LLC
- Compensation: 5% Success Fee for completed capitalization round.
Recent offerings intermediated (18)
| Filed | Issuer | Form | Target | Max |
|---|
| 2025-04-02 | wearegirltalk inc. | C/A | $2 | — |
| 2025-03-28 | wearegirltalk inc. | C | $2 | — |
| 2021-08-31 | THRIVE TESTING & BIOSAFETY INC | C/A | $10K | $5.0M |
| 2021-07-27 | THRIVE TESTING & BIOSAFETY INC | C | $10K | — |
| 2020-04-02 | Ultrasonic Medical Mapping, Inc. | C/A | $115K | $1.0M |
| 2020-04-02 | Ultrasonic Medical Mapping, Inc. | C/A | $115K | $1.0M |
| 2019-11-06 | Ultrasonic Medical Mapping, Inc. | C/A | $115K | $1.0M |
| 2019-11-05 | Ultrasonic Medical Mapping, Inc. | C | $115K | $1.0M |
| 2018-01-19 | Triumph Wine Group, LLC | C/A | $150K | $1.0M |
| 2018-01-16 | Triumph Wine Group, LLC | C/A | $150K | $1.0M |
| 2017-11-08 | Splash Beverage Group, Inc. | C | $25K | $1.0M |
| 2017-09-25 | Triumph Wine Group, LLC | C/A | $150K | $1.0M |
| 2017-09-21 | Triumph Wine Group, LLC | C | $150K | $1.0M |
| 2017-05-18 | Big Cheese, Inc. | C | $200K | $880K |
| 2017-05-18 | Big Cheese, Inc. | C/A | $200K | $880K |
| 2017-02-15 | RatHaus Tempe, LLC | C | $250K | $900K |
| 2016-10-26 | ALUGUEST, INC. | C/A | $50K | $100K |
| 2016-10-12 | ALUGUEST, INC. | C | $50K | $100K |
Direct owners & control persons (8)
| Name | Schedule | Type | Control |
|---|
| Fintech Global Markets, Inc. | A | DE | Yes |
| Moore, Keith Charles | A | NP | Yes |
| Park, Brian Aram | A | NP | Yes |
| McClory, Dan Joseph | A | NP | Yes |
| Sutter Securities Group, Inc. | B | DE | Yes |
| Moore, Keith Charles | B | NP | Yes |
| Park, Brian Aram | B | NP | Yes |
| McClory, Dan Joseph | B | NP | Yes |
Other CFPORTAL filings (12)
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