Spark Investments, LLC — Regulation CF funding portal
Spark Investments, LLC of CHARLESTON, SC is a Regulation Crowdfunding funding portal registered with the SEC and FINRA (Form CFPORTAL/A, filed 2019-07-03). It has intermediated 6 Form C offerings from 1 issuers since 2018-01-19.
Registration
- CIK: 0001681493
- SEC file number: 007-00092
- Form: CFPORTAL/A
- Filed: 2019-07-03
- Other names: Spark Investments, LLC
- Legal status: Limited Liability Company
- Organized in: DE
- Incorporated: 2016-04-12
- Address: 259 SEVEN FARMS DRIVE, CHARLESTON, SC, 29492
- Contact: Caleb J Goding, Executive Representative/CFO/CCO
- Escrow agent: Prime Trust Escrow
- Compensation: Spark Investments, LLC intends to charge commissions and other fees payable in cash and/or securities of the issuer upon successful closing of an offering.
Recent offerings intermediated (6)
Direct owners & control persons (9)
| Name | Schedule | Type | Control |
|---|
| MALONEY, KEVIN | A | NP | Yes |
| DEANE, PATRICK | A | NP | Yes |
| QUBA HOLDINGS LLC | A | FE | — |
| MALONEY, KEVIN | B | NP | Yes |
| DEANE, PATRICK | B | NP | Yes |
| QUBA HOLDINGS LLC | B | FE | — |
| Caleb J Goding | B | NP | Yes |
| Caleb J Goding | B | NP | Yes |
| Charleston Capital, Inc. | B | DE | Yes |
Other CFPORTAL filings (6)
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