TOPA Funding I, LLC — Form D
TOPA Funding I, LLC of FAIRFIELD, CT, a company, filed a Form D exempt-offering notice with the SEC on 2025-04-23. The offering totals $2.9M. Industry: Other Real Estate.
Offering
- Filed: 2025-04-23
- Form: D
- Accession: 0002059956-25-000001
- Industry: Other Real Estate
- Exemptions: 06b
- Total offering: $2.9M
- Remaining: $2.9M
- Minimum investment: $15K
- Security types: debt
- Revenue range: Decline to Disclose
- SEC file number: 021-544307
Issuer
- Name: TOPA Funding I, LLC
- CIK: 0002059956
- Entity type: Limited Liability Company
- Jurisdiction: CONNECTICUT
- Incorporated: 2024
- Address: 2150 POST ROAD, FAIRFIELD, CT, 06824
- Phone: 203-418-9000
Officers, directors & promoters (6)
| Name | Role | Location |
|---|
| R. Jeffrey B Sands | Director | Fairfield, CT |
| R. Jeffrey B Sands | Executive Officer | Fairfield, CT |
| R. Jeffrey B Sands | Promoter | Fairfield, CT |
| William B Sims | Director | Fairfield, CT |
| William B Sims | Executive Officer | Fairfield, CT |
| William B Sims | Promoter | Fairfield, CT |
Other filings by this issuer (2)
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