# International Money Management, Inc. — Form D

International Money Management, Inc. of IRVINE, CA, a company, filed a Form D exempt-offering notice with the SEC on 2010-03-31. The offering totals $1.5M. Industry: Other.

## Offering

- Filed: 2010-03-31
- Form: D
- Accession: 0001488124-10-000001
- Industry: Other
- Exemptions: 06, 46
- Total offering: $1.5M
- Remaining: $1.5M
- Minimum investment: $10K
- Security types: equity
- Revenue range: No Revenues
- SEC file number: 021-140074

## Issuer

- Name: International Money Management, Inc.
- CIK: 0001488124
- Entity type: Corporation
- Jurisdiction: FLORIDA
- Incorporated: 2008
- Address: 19200 VON KARMAN, IRVINE, CA, 92612
- Phone: 9498364400

## Officers, directors & promoters (9)

| Name | Role | Location |
| --- | --- | --- |
| Brian Ballo | Executive Officer | Irvine, CA |
| James Martin | Executive Officer | Radnor, PA |
| Carlos Noceda | Executive Officer | Irvine, CA |
| James Martin | Director | Radnor, PA |
| James Marcellino | Executive Officer | Irvine, CA |
| Maurice De Wald | Director | Irvine, CA |
| Gilbert Figueroa | Director | Irvine, CA |
| Gilbert Figueroa | Executive Officer | Irvine, CA |
| Mario Barrenechea | Director | Irvine, CA |

## Other filings by this issuer (1)

| Filed | Form | Offering | Sold |
| --- | --- | --- | --- |
| [2011-02-03](https://search.stillhousedata.com/formd/0001488124-11-000001) | D/A | $2.5M | $423K |

## More

- [CIK 1488124 on SEC EDGAR (source of record)](https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=1488124&type=&dateb=&owner=include&count=40)
- [This page as markdown (for LLM agents)](https://search.stillhousedata.com/formd/0001488124-10-000001.md)
- [Search all SEC filings, advisers and people on Adviser Search](https://search.stillhousedata.com/)

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