Public signalCompany raiseAuto-indexed · Unverified
TFC FACTOR HOLDINGS LLC raised $17.1M
TFC FACTOR HOLDINGS LLC· LAKELAND, US· Other Banking and Financial Services· Filed Dec 19, 2025
TFC FACTOR HOLDINGS LLC reported raising capital. Based in LAKELAND, FLORIDA, US. First sale reported 2025-11-17. Automatically indexed from a public SEC EDGAR Form D filing. Details beyond the filing have not been verified.
Raised
$17.1M
Confidence90%
Raised
$17.1M
Investors
14
Incorporated
2025
Jurisdiction
FLORIDA
On the record
- Location
- LAKELAND, US
- Sector
- Other Banking and Financial Services
- Record type
- Company raise
- Stage
- Reported raised
- Amount raised
- $17.1M
- Target amount
- $25.0M
- Filing date
- Dec 19, 2025
- Issuer type
- operating company
Gaps in the record
- Valuation and deal terms are not on the public record
- No company website on record
- Investors are not disclosed
- Not yet claimed or verified by the company
Filing details
- Jurisdiction of incorporation
- FLORIDA
- Year incorporated
- 2025
- Industry group
- Other Banking and Financial Services
- Number of investors
- 14
- Includes non-accredited investors
- No
- Revenue range
- Decline to Disclose
- Total offering amount
- $25.0M
- Amendment
- No
People named on this filing
Officers, directors, managers and entities listed in the public filing.
Sources & provenance
“Operating company sold 17,050,000 USD under Reg D.”
View original filing (SEC EDGAR Form D)
Automatically indexed from SEC EDGAR Form D · filing dated Dec 19, 2025. Details beyond the filing have not been verified.
Tags
USCompanyOther Banking And Financial Services$10M – $100MCompany Raise
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