Capital Flow Monitor · Sponsors · CIK 2098180
TFC FACTOR HOLDINGS LLC
1905 S. FLORIDA AVENUE, LAKELAND, FL, 33803 · 386-937-9946
Other Banking and Financial Services · Limited Liability Company· inc. FLORIDA true 2025
Fit score
—
Offering
$25.0M
Sold
$17.1M
% sold
68.2%
Investors
14
Min investment
$0
Exemption
506(b)
Filing history
| Filed | Form | Rule | Offering | Sold | % sold | Investors | |
|---|---|---|---|---|---|---|---|
| 2025-12-19 | D ·current | 506(b) | $25.0M | $17.1M | 68.2% | 14 | EDGAR ↗ |
Related persons
Executive officers, directors and promoters, as filed.
- MITCHELL P. STILES — Executive Officer, Lakeland, FL
- MCALPIN MILLER — Executive Officer, LAKELAND, FL
- Gregory Masters — Executive Officer, LAKELAND, FL
- Wesley Barnett — Executive Officer, LAKELAND, FL
Placement agents
- No sales compensation reported — direct raise.
Source: SEC EDGAR Form D. Self-reported by the issuer. Not investment advice.