TFC FACTOR HOLDINGS LLC — Form D
TFC FACTOR HOLDINGS LLC of LAKELAND, FL, a company, filed a Form D exempt-offering notice with the SEC on 2025-12-19. The offering totals $25.0M, of which $17.1M was reported sold. Industry: Other Banking and Financial Services.
Offering
- Filed: 2025-12-19
- Form: D
- Accession: 0002098180-25-000001
- Industry: Other Banking and Financial Services
- Exemptions: 06b
- Total offering: $25.0M
- Amount sold: $17.1M
- Remaining: $8.0M
- Investors: 14
- Date of first sale: 2025-11-17
- Security types: equity
- Revenue range: Decline to Disclose
- SEC file number: 021-567569
Issuer
- Name: TFC FACTOR HOLDINGS LLC
- CIK: 0002098180
- Entity type: Limited Liability Company
- Jurisdiction: FLORIDA
- Incorporated: 2025
- Address: 1905 S. FLORIDA AVENUE, LAKELAND, FL, 33803
- Phone: 386-937-9946
Officers, directors & promoters (4)
| Name | Role | Location |
|---|
| Wesley P Barnett | Executive Officer | LAKELAND, FL |
| Gregory P Masters | Executive Officer | LAKELAND, FL |
| MCALPIN P MILLER | Executive Officer | LAKELAND, FL |
| MITCHELL P STILES | Executive Officer | Lakeland, FL |
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