Commercial Finance & Leasing Bank of Cardiff, Inc. — Form D

Commercial Finance & Leasing Bank of Cardiff, Inc. of SAN DIEGO, CA, a company, filed a Form D exempt-offering notice with the SEC on 2019-01-11. $1.4M was reported sold. Industry: Other Banking and Financial Services.

Offering

• Filed: 2019-01-11
• Form: D
• Accession: 0001764520-19-000001
• Industry: Other Banking and Financial Services
• Exemptions: 06b
• Amount sold: $1.4M
• Minimum investment: $25K
• Investors: 9
• Date of first sale: 2018-08-01
• Security types: debt
• Revenue range: Decline to Disclose
• SEC file number: 021-330327

Issuer

• Name: Commercial Finance & Leasing Bank of Cardiff, Inc.
• CIK: 0001764520
• Entity type: Corporation
• Jurisdiction: CALIFORNIA
• Address: 12626 HIGH BLUFF DRIVE, SAN DIEGO, CA, 92130
• Phone: (310) 666-1479

Officers, directors & promoters (1)

More

• CIK 1764520 on SEC EDGAR (source of record)
• This page as markdown (for LLM agents)
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