Sponsor Check › Issuer
Corporation · organized in DELAWARE · formed 2023 · MIAMI, FL · SEC CIK 1985095
Data last updated: Oct 23, 2026, 5:45 PM ET · Latest filing by this issuer: Jul 23, 2025 · Courts (RECAP) last checked: not yet · SEC enforcement last checked: not yet
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
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Sources to be searched: CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Search queued. Results are added automatically; check back later or follow this page to be notified.
State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — not yet searched; State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.
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Sources to be searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Search queued. Results are added automatically; check back later or follow this page to be notified.
State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
No public statement by this issuer has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known only from an approved profile claim or the Form ADV of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this issuer yet.
0 of 3 offerings report sales commissions; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Jul 23, 2025 D/A File 021-548280 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Nov 18, 2024 D/A File 021-522448 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Aug 26, 2024 D/A File 021-490375 | $0 | $0 | $0 (est.) | None listed on this filing |
As reported by the issuer on Form D (Items 12–15), latest filing per offering (one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.
0 recorded documents and 0 ownership records matched to TESTAIFY, INC. in the sources searched.
Not found in sources searched as of Oct 23, 2026, 8:59 PM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Florida DOR NAL roll (Hillsborough 39) roll year 2026 — loaded Oct 23, 2026, 8:54 PM ET; Florida DOR NAL roll (Dade 23) roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET. Not yet searched for this issuer (queued): NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.
Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Hillsborough County FL (recorded documents from Oct 14, 2026 forward; ownership from FL DOR roll 2026); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed); Harris County TX and Dallas County TX (assessor ownership rolls only, 2026 roll; no deed, mortgage or sale records); Miami-Dade County FL (ownership from FL DOR roll only; Clerk recorded documents not yet searched). Recorder indexes for TX, AZ, IL and WA counties, mortgages and liens outside NYC and FL, lis pendens and foreclosure notices everywhere, Miami-Dade County FL recorded documents, Maricopa County AZ, King County WA, Salt Lake County UT, and all other counties are not yet searched. Last refresh: Oct 23, 2026, 11:30 PM ET; last subject check: Oct 23, 2026, 11:51 PM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.
Each filing as reported by the issuer, newest first. Open a row for the full plain-English detail. D = original notice, D/A = amendment.
| File no. | Original Form D | Latest filing | Amendments | Offered (latest) | Sold (latest) | Industry (latest) |
|---|---|---|---|---|---|---|
| 021-548280 | Jun 6, 2025 EDGAR ↗ | Jul 23, 2025 D/A EDGAR ↗ | 1 latest Jul 23, 2025 | $500,000 | $245,000 | Other Technology |
| 021-522448 | Aug 26, 2024 EDGAR ↗ | Nov 18, 2024 D/A EDGAR ↗ | 2 latest Nov 18, 2024 | $700,000 | $350,000 | Other Technology |
| 021-490375 | Aug 22, 2023 EDGAR ↗ | Aug 26, 2024 D/A EDGAR ↗ | 4 latest Aug 26, 2024 | $1,075,000 | $1,075,000 | Other Technology |
Offerings are grouped by SEC file number; rows without a file number (not yet retrieved from EDGAR) are shown as their own offering until the link is fetched.
| Filing | Form D/A (amendment) filed Jul 23, 2025 · amends 0001985095-25-000001 ↗ SEC file no. 021-548280 · accession 0001985095-25-000002 · filing 2 of 2 in this offering |
|---|---|
| Raise progress | $245,000 sold of $500,000 offered (49%) · $255,000 remaining · first sale May 22, 2025 |
| Filing timing | Date of first sale: May 22, 2025 · Original Form D filed: Jun 6, 2025 (15 days after first sale) · This amendment (Form D/A) filed: Jul 23, 2025 This row is an amendment. Rule: the original Form D is generally due within 15 days after the first sale; the rule sets no deadline measured from an amendment. Dates shown as reported; no conclusion is drawn. |
| Time since first sale | 520 days (1.4 years) |
| Annual amendments | Issuer reported the offering is not expected to last more than one year. This filing is an amendment dated Jul 23, 2025. Most recent amendment for this offering in our index: this filing, Jul 23, 2025. Rule: an ongoing offering generally files an amendment at least annually. Dates shown as reported; no conclusion is drawn. |
| Investors | 15 total · issuer reported no non-accredited investors |
| Exemption claimed | Rule 506(b) — no general advertising; up to 35 non-accredited investors allowed |
| Minimum investment accepted | $15,000 |
| Securities offered | Debt |
| Entity details | Organized in DELAWARE · formed 2023 · revenue range: No Revenues (state and year as reported on the issuer's latest filing) As reported by the issuer on Form D (Items 1–2 and 5). |
| Industry | Other Technology |
| Who is paid to sell it | No sales compensation recipients listed on this filing. |
| Money to insiders | Sales commissions: $0 · Finder's fees: $0 · Proceeds to officers, directors, promoters: $0 (est.) |
| Signed by | Rafael E. Santos, COO (Jul 23, 2025) |
| Changes vs previous filing |
Compared with the D filed Jun 6, 2025 (EDGAR ↗). Fields compared: total sold, total offering, remaining, investors, non-accredited investors (count), non-accredited investors reported, minimum investment, sales commissions, finder's fees, proceeds to insiders, date of first sale, industry, fund type, exemption, revenue range, net asset value range, securities offered, may last more than one year, related persons, sales-compensation recipients. Amendment history as filed; no conclusion is drawn. |
| Market context | Minimum investment: $15,000. Typical range for similar offerings: $5,000–$50,000. Offering size: $500,000. Typical range: $1,100,015–$10,001,163. Investors: 15. Typical range: 2–14. "Similar" = Other Technology, Rule 506(b). Based on 17,390 Form D filings 2021–2026 in the same industry and exemption (Other Technology, Rule 506(b); original Form D notices, one per offering) (Form D data, SEC). Ranges are the middle half (25th–75th percentile) of the filings that reported each value: minimum investment 4,892, offering size 16,373, investors 16,629. Computed by PartnerFacts as of Oct 23, 2026, 5:45 PM ET. No ranking or score. Source: PartnerFacts data & coverage. |
| Source | This filing on SEC EDGAR ↗ · retrieved from the SEC Form D bulk data set · PartnerFacts data last updated Oct 23, 2026, 5:45 PM ET |
| Filing | Form D filed Jun 6, 2025 SEC file no. 021-548280 · accession 0001985095-25-000001 · filing 1 of 2 in this offering |
|---|---|
| Raise progress | $145,000 sold of $500,000 offered (29%) · $355,000 remaining · first sale May 22, 2025 |
| Filing timing | Date of first sale: May 22, 2025 · Form D filed: Jun 6, 2025 (15 days after first sale) Rule: a Form D is generally due within 15 days after the first sale. Both dates are shown as reported; no conclusion is drawn. |
| Time since first sale | 520 days (1.4 years) |
| Annual amendments | Issuer reported the offering is not expected to last more than one year. Most recent amendment for this offering in our index: Jul 23, 2025 (EDGAR ↗). Rule: an ongoing offering generally files an amendment at least annually. Dates shown as reported; no conclusion is drawn. |
| Investors | 9 total · issuer reported no non-accredited investors |
| Exemption claimed | Rule 506(b) — no general advertising; up to 35 non-accredited investors allowed |
| Minimum investment accepted | $15,000 |
| Securities offered | Debt |
| Entity details | Organized in DELAWARE · formed 2023 · revenue range: No Revenues (state and year as reported on the issuer's latest filing) As reported by the issuer on Form D (Items 1–2 and 5). |
| Industry | Other Technology |
| Who is paid to sell it | No sales compensation recipients listed on this filing. |
| Money to insiders | Sales commissions: $0 · Finder's fees: $0 · Proceeds to officers, directors, promoters: $0 (est.) |
| Signed by | Rafael E. Santos, COO (Jun 6, 2025) |
| Market context | Minimum investment: $15,000. Typical range for similar offerings: $5,000–$50,000. Offering size: $500,000. Typical range: $1,100,015–$10,001,163. Investors: 9. Typical range: 2–14. "Similar" = Other Technology, Rule 506(b). Based on 17,390 Form D filings 2021–2026 in the same industry and exemption (Other Technology, Rule 506(b); original Form D notices, one per offering) (Form D data, SEC). Ranges are the middle half (25th–75th percentile) of the filings that reported each value: minimum investment 4,892, offering size 16,373, investors 16,629. Computed by PartnerFacts as of Oct 23, 2026, 5:45 PM ET. No ranking or score. Source: PartnerFacts data & coverage. |
| Source | This filing on SEC EDGAR ↗ · retrieved from the SEC Form D bulk data set · PartnerFacts data last updated Oct 23, 2026, 5:45 PM ET |
| Filing | Form D/A (amendment) filed Nov 18, 2024 · amends 0001985095-24-000004 ↗ SEC file no. 021-522448 · accession 0001985095-24-000005 · filing 3 of 3 in this offering |
|---|---|
| Raise progress | $350,000 sold of $700,000 offered (50%) · $350,000 remaining · first sale Aug 13, 2024 |
| Filing timing | Date of first sale: Aug 13, 2024 · Original Form D filed: Aug 26, 2024 (13 days after first sale) · This amendment (Form D/A) filed: Nov 18, 2024 This row is an amendment. Rule: the original Form D is generally due within 15 days after the first sale; the rule sets no deadline measured from an amendment. Dates shown as reported; no conclusion is drawn. |
| Time since first sale | 802 days (2.2 years) |
| Annual amendments | Issuer reported the offering is not expected to last more than one year. This filing is an amendment dated Nov 18, 2024. Most recent amendment for this offering in our index: this filing, Nov 18, 2024. Rule: an ongoing offering generally files an amendment at least annually. Dates shown as reported; no conclusion is drawn. |
| Investors | 9 total · issuer reported no non-accredited investors |
| Exemption claimed | Rule 506(b) — no general advertising; up to 35 non-accredited investors allowed |
| Minimum investment accepted | $25,000 |
| Securities offered | Debt |
| Entity details | Organized in DELAWARE · formed 2023 · revenue range: No Revenues (state and year as reported on the issuer's latest filing) As reported by the issuer on Form D (Items 1–2 and 5). |
| Industry | Other Technology |
| Who is paid to sell it | No sales compensation recipients listed on this filing. |
| Money to insiders | Sales commissions: $0 · Finder's fees: $0 · Proceeds to officers, directors, promoters: $0 (est.) |
| Signed by | Rafael E. Santos, COO (Nov 18, 2024) |
| Changes vs previous filing |
Compared with the D/A filed Oct 23, 2024 (EDGAR ↗). Fields compared: total sold, total offering, remaining, investors, non-accredited investors (count), non-accredited investors reported, minimum investment, sales commissions, finder's fees, proceeds to insiders, date of first sale, industry, fund type, exemption, revenue range, net asset value range, securities offered, may last more than one year, related persons, sales-compensation recipients. Amendment history as filed; no conclusion is drawn. |
| Market context | Minimum investment: $25,000. Typical range for similar offerings: $5,000–$50,000. Offering size: $700,000. Typical range: $1,100,015–$10,001,163. Investors: 9. Typical range: 2–14. "Similar" = Other Technology, Rule 506(b). Based on 17,390 Form D filings 2021–2026 in the same industry and exemption (Other Technology, Rule 506(b); original Form D notices, one per offering) (Form D data, SEC). Ranges are the middle half (25th–75th percentile) of the filings that reported each value: minimum investment 4,892, offering size 16,373, investors 16,629. Computed by PartnerFacts as of Oct 23, 2026, 5:45 PM ET. No ranking or score. Source: PartnerFacts data & coverage. |
| Source | This filing on SEC EDGAR ↗ · retrieved from the SEC Form D bulk data set · PartnerFacts data last updated Oct 23, 2026, 5:45 PM ET |
| Filing | Form D/A (amendment) filed Oct 23, 2024 · amends 0001985095-24-000002 ↗ SEC file no. 021-522448 · accession 0001985095-24-000004 · filing 2 of 3 in this offering |
|---|---|
| Raise progress | $250,000 sold of $700,000 offered (36%) · $450,000 remaining · first sale Aug 13, 2024 |
| Filing timing | Date of first sale: Aug 13, 2024 · Original Form D filed: Aug 26, 2024 (13 days after first sale) · This amendment (Form D/A) filed: Oct 23, 2024 This row is an amendment. Rule: the original Form D is generally due within 15 days after the first sale; the rule sets no deadline measured from an amendment. Dates shown as reported; no conclusion is drawn. |
| Time since first sale | 802 days (2.2 years) |
| Annual amendments | Issuer reported the offering is not expected to last more than one year. This filing is an amendment dated Oct 23, 2024. Most recent amendment for this offering in our index: Nov 18, 2024 (EDGAR ↗). Rule: an ongoing offering generally files an amendment at least annually. Dates shown as reported; no conclusion is drawn. |
| Investors | 8 total · issuer reported no non-accredited investors |
| Exemption claimed | Rule 506(b) — no general advertising; up to 35 non-accredited investors allowed |
| Minimum investment accepted | $25,000 |
| Securities offered | Debt |
| Entity details | Organized in DELAWARE · formed 2023 · revenue range: No Revenues (state and year as reported on the issuer's latest filing) As reported by the issuer on Form D (Items 1–2 and 5). |
| Industry | Other Technology |
| Who is paid to sell it | No sales compensation recipients listed on this filing. |
| Money to insiders | Sales commissions: $0 · Finder's fees: $0 · Proceeds to officers, directors, promoters: $0 (est.) |
| Signed by | Rafael E. Santos, COO (Oct 23, 2024) |
| Changes vs previous filing |
Compared with the D filed Aug 26, 2024 (EDGAR ↗). Fields compared: total sold, total offering, remaining, investors, non-accredited investors (count), non-accredited investors reported, minimum investment, sales commissions, finder's fees, proceeds to insiders, date of first sale, industry, fund type, exemption, revenue range, net asset value range, securities offered, may last more than one year, related persons, sales-compensation recipients. Amendment history as filed; no conclusion is drawn. |
| Market context | Minimum investment: $25,000. Typical range for similar offerings: $5,000–$50,000. Offering size: $700,000. Typical range: $1,100,015–$10,001,163. Investors: 8. Typical range: 2–14. "Similar" = Other Technology, Rule 506(b). Based on 17,390 Form D filings 2021–2026 in the same industry and exemption (Other Technology, Rule 506(b); original Form D notices, one per offering) (Form D data, SEC). Ranges are the middle half (25th–75th percentile) of the filings that reported each value: minimum investment 4,892, offering size 16,373, investors 16,629. Computed by PartnerFacts as of Oct 23, 2026, 5:45 PM ET. No ranking or score. Source: PartnerFacts data & coverage. |
| Source | This filing on SEC EDGAR ↗ · retrieved from the SEC Form D bulk data set · PartnerFacts data last updated Oct 23, 2026, 5:45 PM ET |
| Filing | Form D/A (amendment) filed Aug 26, 2024 · amends 0001985095-24-000001 ↗ SEC file no. 021-490375 · accession 0001985095-24-000003 · filing 5 of 5 in this offering |
|---|---|
| Raise progress | $1,075,000 sold of $1,075,000 offered (100%) · $0 remaining · first sale Aug 15, 2023 |
| Filing timing | Date of first sale: Aug 15, 2023 · Original Form D filed: Aug 22, 2023 (7 days after first sale) · This amendment (Form D/A) filed: Aug 26, 2024 This row is an amendment. Rule: the original Form D is generally due within 15 days after the first sale; the rule sets no deadline measured from an amendment. Dates shown as reported; no conclusion is drawn. |
| Time since first sale | 1,166 days (3.2 years) |
| Annual amendments | Issuer reported the offering is not expected to last more than one year. This filing is an amendment dated Aug 26, 2024. Most recent amendment for this offering in our index: this filing, Aug 26, 2024. Rule: an ongoing offering generally files an amendment at least annually. Dates shown as reported; no conclusion is drawn. |
| Investors | 23 total · issuer reported no non-accredited investors |
| Exemption claimed | Rule 506(b) — no general advertising; up to 35 non-accredited investors allowed |
| Minimum investment accepted | $25,000 |
| Securities offered | Debt |
| Entity details | Organized in DELAWARE · formed 2023 · revenue range: No Revenues (state and year as reported on the issuer's latest filing) As reported by the issuer on Form D (Items 1–2 and 5). |
| Industry | Other Technology |
| Who is paid to sell it | No sales compensation recipients listed on this filing. |
| Money to insiders | Sales commissions: $0 · Finder's fees: $0 · Proceeds to officers, directors, promoters: $0 (est.) |
| Signed by | Rafael E. Santos, COO (Aug 26, 2024) |
| Changes vs previous filing |
Compared with the D/A filed Feb 26, 2024 (EDGAR ↗). Fields compared: total sold, total offering, remaining, investors, non-accredited investors (count), non-accredited investors reported, minimum investment, sales commissions, finder's fees, proceeds to insiders, date of first sale, industry, fund type, exemption, revenue range, net asset value range, securities offered, may last more than one year, related persons, sales-compensation recipients. Amendment history as filed; no conclusion is drawn. |
| Market context | Minimum investment: $25,000. Typical range for similar offerings: $5,000–$50,000. Offering size: $1,075,000. Typical range: $1,100,015–$10,001,163. Investors: 23. Typical range: 2–14. "Similar" = Other Technology, Rule 506(b). Based on 17,390 Form D filings 2021–2026 in the same industry and exemption (Other Technology, Rule 506(b); original Form D notices, one per offering) (Form D data, SEC). Ranges are the middle half (25th–75th percentile) of the filings that reported each value: minimum investment 4,892, offering size 16,373, investors 16,629. Computed by PartnerFacts as of Oct 23, 2026, 5:45 PM ET. No ranking or score. Source: PartnerFacts data & coverage. |
| Source | This filing on SEC EDGAR ↗ · retrieved from the SEC Form D bulk data set · PartnerFacts data last updated Oct 23, 2026, 5:45 PM ET |
| Filing | Form D filed Aug 26, 2024 SEC file no. 021-522448 · accession 0001985095-24-000002 · filing 1 of 3 in this offering |
|---|---|
| Raise progress | $225,000 sold of $700,000 offered (32%) · $475,000 remaining · first sale Aug 13, 2024 |
| Filing timing | Date of first sale: Aug 13, 2024 · Form D filed: Aug 26, 2024 (13 days after first sale) Rule: a Form D is generally due within 15 days after the first sale. Both dates are shown as reported; no conclusion is drawn. |
| Time since first sale | 802 days (2.2 years) |
| Annual amendments | Issuer reported the offering is not expected to last more than one year. Most recent amendment for this offering in our index: Nov 18, 2024 (EDGAR ↗). Rule: an ongoing offering generally files an amendment at least annually. Dates shown as reported; no conclusion is drawn. |
| Investors | 7 total · issuer reported no non-accredited investors |
| Exemption claimed | Rule 506(b) — no general advertising; up to 35 non-accredited investors allowed |
| Minimum investment accepted | $25,000 |
| Securities offered | Debt |
| Entity details | Organized in DELAWARE · formed 2023 · revenue range: No Revenues (state and year as reported on the issuer's latest filing) As reported by the issuer on Form D (Items 1–2 and 5). |
| Industry | Other Technology |
| Who is paid to sell it | No sales compensation recipients listed on this filing. |
| Money to insiders | Sales commissions: $0 · Finder's fees: $0 · Proceeds to officers, directors, promoters: $0 |
| Signed by | Rafael E. Santos, COO (Aug 26, 2024) |
| Market context | Minimum investment: $25,000. Typical range for similar offerings: $5,000–$50,000. Offering size: $700,000. Typical range: $1,100,015–$10,001,163. Investors: 7. Typical range: 2–14. "Similar" = Other Technology, Rule 506(b). Based on 17,390 Form D filings 2021–2026 in the same industry and exemption (Other Technology, Rule 506(b); original Form D notices, one per offering) (Form D data, SEC). Ranges are the middle half (25th–75th percentile) of the filings that reported each value: minimum investment 4,892, offering size 16,373, investors 16,629. Computed by PartnerFacts as of Oct 23, 2026, 5:45 PM ET. No ranking or score. Source: PartnerFacts data & coverage. |
| Source | This filing on SEC EDGAR ↗ · retrieved from the SEC Form D bulk data set · PartnerFacts data last updated Oct 23, 2026, 5:45 PM ET |
| Filing | Form D/A (amendment) filed Feb 26, 2024 · amends 0001985095-23-000003 ↗ SEC file no. 021-490375 · accession 0001985095-24-000001 · filing 4 of 5 in this offering |
|---|---|
| Raise progress | $1,075,000 sold of $1,250,000 offered (86%) · $175,000 remaining · first sale Aug 15, 2023 |
| Filing timing | Date of first sale: Aug 15, 2023 · Original Form D filed: Aug 22, 2023 (7 days after first sale) · This amendment (Form D/A) filed: Feb 26, 2024 This row is an amendment. Rule: the original Form D is generally due within 15 days after the first sale; the rule sets no deadline measured from an amendment. Dates shown as reported; no conclusion is drawn. |
| Time since first sale | 1,166 days (3.2 years) |
| Annual amendments | Issuer reported the offering is not expected to last more than one year. This filing is an amendment dated Feb 26, 2024. Most recent amendment for this offering in our index: Aug 26, 2024 (EDGAR ↗). Rule: an ongoing offering generally files an amendment at least annually. Dates shown as reported; no conclusion is drawn. |
| Investors | 23 total · issuer reported no non-accredited investors |
| Exemption claimed | Rule 506(c) — general advertising allowed; all investors must be verified accredited |
| Minimum investment accepted | $25,000 |
| Securities offered | Debt |
| Entity details | Organized in DELAWARE · formed 2023 · revenue range: No Revenues (state and year as reported on the issuer's latest filing) As reported by the issuer on Form D (Items 1–2 and 5). |
| Industry | Other Technology |
| Who is paid to sell it | No sales compensation recipients listed on this filing. |
| Money to insiders | Sales commissions: $0 · Finder's fees: $0 · Proceeds to officers, directors, promoters: $0 |
| Signed by | Rafael E. Santos, COO (Feb 26, 2024) |
| Changes vs previous filing |
Compared with the D/A filed Dec 18, 2023 (EDGAR ↗). Fields compared: total sold, total offering, remaining, investors, non-accredited investors (count), non-accredited investors reported, minimum investment, sales commissions, finder's fees, proceeds to insiders, date of first sale, industry, fund type, exemption, revenue range, net asset value range, securities offered, may last more than one year, related persons, sales-compensation recipients. Amendment history as filed; no conclusion is drawn. |
| Market context | Minimum investment: $25,000. Typical range for similar offerings: $5,000–$50,000. Offering size: $1,250,000. Typical range: $1,000,000–$10,000,000. Investors: 23. Typical range: 1–11. "Similar" = Other Technology, Rule 506(c). Based on 805 Form D filings 2021–2026 in the same industry and exemption (Other Technology, Rule 506(c); original Form D notices, one per offering) (Form D data, SEC). Ranges are the middle half (25th–75th percentile) of the filings that reported each value: minimum investment 576, offering size 684, investors 529. Computed by PartnerFacts as of Oct 23, 2026, 5:45 PM ET. No ranking or score. Source: PartnerFacts data & coverage. |
| Source | This filing on SEC EDGAR ↗ · retrieved from the SEC Form D bulk data set · PartnerFacts data last updated Oct 23, 2026, 5:45 PM ET |
| Filing | Form D/A (amendment) filed Dec 18, 2023 · amends 0001985095-23-000001 ↗ SEC file no. 021-490375 · accession 0001985095-23-000003 · filing 3 of 5 in this offering |
|---|---|
| Raise progress | $800,000 sold of $1,000,000 offered (80%) · $200,000 remaining · first sale Aug 15, 2023 |
| Filing timing | Date of first sale: Aug 15, 2023 · Original Form D filed: Aug 22, 2023 (7 days after first sale) · This amendment (Form D/A) filed: Dec 18, 2023 This row is an amendment. Rule: the original Form D is generally due within 15 days after the first sale; the rule sets no deadline measured from an amendment. Dates shown as reported; no conclusion is drawn. |
| Time since first sale | 1,166 days (3.2 years) |
| Annual amendments | Issuer reported the offering is not expected to last more than one year. This filing is an amendment dated Dec 18, 2023. Most recent amendment for this offering in our index: Aug 26, 2024 (EDGAR ↗). Rule: an ongoing offering generally files an amendment at least annually. Dates shown as reported; no conclusion is drawn. |
| Investors | 12 total · issuer reported no non-accredited investors |
| Exemption claimed | Rule 506(c) — general advertising allowed; all investors must be verified accredited |
| Minimum investment accepted | $25,000 |
| Securities offered | Debt |
| Entity details | Organized in DELAWARE · formed 2023 · revenue range: No Revenues (state and year as reported on the issuer's latest filing) As reported by the issuer on Form D (Items 1–2 and 5). |
| Industry | Other Technology |
| Who is paid to sell it | No sales compensation recipients listed on this filing. |
| Money to insiders | Sales commissions: $0 · Finder's fees: $0 · Proceeds to officers, directors, promoters: $0 |
| Signed by | Rafael E. Santos, COO (Dec 18, 2023) |
| Changes vs previous filing |
Compared with the D/A filed Sep 14, 2023 (EDGAR ↗). The issuer's form cites 0001985095-23-000001 as the filing it amends; the comparison here is with the filing immediately before this one in the same offering. Fields compared: total sold, total offering, remaining, investors, non-accredited investors (count), non-accredited investors reported, minimum investment, sales commissions, finder's fees, proceeds to insiders, date of first sale, industry, fund type, exemption, revenue range, net asset value range, securities offered, may last more than one year, related persons, sales-compensation recipients. Amendment history as filed; no conclusion is drawn. |
| Market context | Minimum investment: $25,000. Typical range for similar offerings: $5,000–$50,000. Offering size: $1,000,000. Typical range: $1,000,000–$10,000,000. Investors: 12. Typical range: 1–11. "Similar" = Other Technology, Rule 506(c). Based on 805 Form D filings 2021–2026 in the same industry and exemption (Other Technology, Rule 506(c); original Form D notices, one per offering) (Form D data, SEC). Ranges are the middle half (25th–75th percentile) of the filings that reported each value: minimum investment 576, offering size 684, investors 529. Computed by PartnerFacts as of Oct 23, 2026, 5:45 PM ET. No ranking or score. Source: PartnerFacts data & coverage. |
| Source | This filing on SEC EDGAR ↗ · retrieved from the SEC Form D bulk data set · PartnerFacts data last updated Oct 23, 2026, 5:45 PM ET |
| Filing | Form D/A (amendment) filed Sep 14, 2023 · amends 0001985095-23-000001 ↗ SEC file no. 021-490375 · accession 0001985095-23-000002 · filing 2 of 5 in this offering |
|---|---|
| Raise progress | $675,000 sold of $700,000 offered (96%) · $25,000 remaining · first sale Aug 15, 2023 |
| Filing timing | Date of first sale: Aug 15, 2023 · Original Form D filed: Aug 22, 2023 (7 days after first sale) · This amendment (Form D/A) filed: Sep 14, 2023 This row is an amendment. Rule: the original Form D is generally due within 15 days after the first sale; the rule sets no deadline measured from an amendment. Dates shown as reported; no conclusion is drawn. |
| Time since first sale | 1,166 days (3.2 years) |
| Annual amendments | Issuer reported the offering is not expected to last more than one year. This filing is an amendment dated Sep 14, 2023. Most recent amendment for this offering in our index: Aug 26, 2024 (EDGAR ↗). Rule: an ongoing offering generally files an amendment at least annually. Dates shown as reported; no conclusion is drawn. |
| Investors | 17 total · issuer reported no non-accredited investors |
| Exemption claimed | Rule 506(c) — general advertising allowed; all investors must be verified accredited |
| Minimum investment accepted | $25,000 |
| Securities offered | Debt |
| Entity details | Organized in DELAWARE · formed 2023 · revenue range: No Revenues (state and year as reported on the issuer's latest filing) As reported by the issuer on Form D (Items 1–2 and 5). |
| Industry | Other Technology |
| Who is paid to sell it | No sales compensation recipients listed on this filing. |
| Money to insiders | Sales commissions: $0 · Finder's fees: $0 · Proceeds to officers, directors, promoters: $0 |
| Signed by | Rafael E. Santos, COO (Sep 14, 2023) |
| Changes vs previous filing |
Compared with the D filed Aug 22, 2023 (EDGAR ↗). Fields compared: total sold, total offering, remaining, investors, non-accredited investors (count), non-accredited investors reported, minimum investment, sales commissions, finder's fees, proceeds to insiders, date of first sale, industry, fund type, exemption, revenue range, net asset value range, securities offered, may last more than one year, related persons, sales-compensation recipients. Amendment history as filed; no conclusion is drawn. |
| Market context | Minimum investment: $25,000. Typical range for similar offerings: $5,000–$50,000. Offering size: $700,000. Typical range: $1,000,000–$10,000,000. Investors: 17. Typical range: 1–11. "Similar" = Other Technology, Rule 506(c). Based on 805 Form D filings 2021–2026 in the same industry and exemption (Other Technology, Rule 506(c); original Form D notices, one per offering) (Form D data, SEC). Ranges are the middle half (25th–75th percentile) of the filings that reported each value: minimum investment 576, offering size 684, investors 529. Computed by PartnerFacts as of Oct 23, 2026, 5:45 PM ET. No ranking or score. Source: PartnerFacts data & coverage. |
| Source | This filing on SEC EDGAR ↗ · retrieved from the SEC Form D bulk data set · PartnerFacts data last updated Oct 23, 2026, 5:45 PM ET |
| Filing | Form D filed Aug 22, 2023 SEC file no. 021-490375 · accession 0001985095-23-000001 · filing 1 of 5 in this offering |
|---|---|
| Raise progress | $525,000 sold of $700,000 offered (75%) · $175,000 remaining · first sale Aug 15, 2023 |
| Filing timing | Date of first sale: Aug 15, 2023 · Form D filed: Aug 22, 2023 (7 days after first sale) Rule: a Form D is generally due within 15 days after the first sale. Both dates are shown as reported; no conclusion is drawn. |
| Time since first sale | 1,166 days (3.2 years) |
| Annual amendments | Issuer reported the offering is not expected to last more than one year. Most recent amendment for this offering in our index: Aug 26, 2024 (EDGAR ↗). Rule: an ongoing offering generally files an amendment at least annually. Dates shown as reported; no conclusion is drawn. |
| Investors | 12 total · issuer reported no non-accredited investors |
| Exemption claimed | Rule 506(c) — general advertising allowed; all investors must be verified accredited |
| Minimum investment accepted | $25,000 |
| Securities offered | Debt |
| Entity details | Organized in DELAWARE · formed 2023 · revenue range: No Revenues (state and year as reported on the issuer's latest filing) As reported by the issuer on Form D (Items 1–2 and 5). |
| Industry | Other Technology |
| Who is paid to sell it | No sales compensation recipients listed on this filing. |
| Money to insiders | Sales commissions: $0 · Finder's fees: $0 · Proceeds to officers, directors, promoters: $0 |
| Signed by | Rafael E. Santos, COO (Aug 22, 2023) |
| Market context | Minimum investment: $25,000. Typical range for similar offerings: $5,000–$50,000. Offering size: $700,000. Typical range: $1,000,000–$10,000,000. Investors: 12. Typical range: 1–11. "Similar" = Other Technology, Rule 506(c). Based on 805 Form D filings 2021–2026 in the same industry and exemption (Other Technology, Rule 506(c); original Form D notices, one per offering) (Form D data, SEC). Ranges are the middle half (25th–75th percentile) of the filings that reported each value: minimum investment 576, offering size 684, investors 529. Computed by PartnerFacts as of Oct 23, 2026, 5:45 PM ET. No ranking or score. Source: PartnerFacts data & coverage. |
| Source | This filing on SEC EDGAR ↗ · retrieved from the SEC Form D bulk data set · PartnerFacts data last updated Oct 23, 2026, 5:45 PM ET |
| Amendment filed | File no. | Compared with | What changed (both values as filed) |
|---|---|---|---|
| Jul 23, 2025 EDGAR ↗ | 021-548280 | Jun 6, 2025 D | total sold: $145,000 (Jun 6, 2025) → $245,000 (Jul 23, 2025) · remaining: $355,000 (Jun 6, 2025) → $255,000 (Jul 23, 2025) · investors: 9 (Jun 6, 2025) → 15 (Jul 23, 2025) |
| Nov 18, 2024 EDGAR ↗ | 021-522448 | Oct 23, 2024 D/A | total sold: $250,000 (Oct 23, 2024) → $350,000 (Nov 18, 2024) · remaining: $450,000 (Oct 23, 2024) → $350,000 (Nov 18, 2024) · investors: 8 (Oct 23, 2024) → 9 (Nov 18, 2024) |
| Oct 23, 2024 EDGAR ↗ | 021-522448 | Aug 26, 2024 D | total sold: $225,000 (Aug 26, 2024) → $250,000 (Oct 23, 2024) · remaining: $475,000 (Aug 26, 2024) → $450,000 (Oct 23, 2024) · investors: 7 (Aug 26, 2024) → 8 (Oct 23, 2024) |
| Aug 26, 2024 EDGAR ↗ | 021-490375 | Feb 26, 2024 D/A | total offering: $1,250,000 (Feb 26, 2024) → $1,075,000 (Aug 26, 2024) · remaining: $175,000 (Feb 26, 2024) → $0 (Aug 26, 2024) · exemption: Rule 506(c) — general advertising allowed; all investors must be verified accredited (Feb 26, 2024) → Rule 506(b) — no general advertising; up to 35 non-accredited investors allowed (Aug 26, 2024) |
| Feb 26, 2024 EDGAR ↗ | 021-490375 | Dec 18, 2023 D/A | total sold: $800,000 (Dec 18, 2023) → $1,075,000 (Feb 26, 2024) · total offering: $1,000,000 (Dec 18, 2023) → $1,250,000 (Feb 26, 2024) · remaining: $200,000 (Dec 18, 2023) → $175,000 (Feb 26, 2024) · and 1 more (open the filing above) |
| Dec 18, 2023 EDGAR ↗ | 021-490375 | Sep 14, 2023 D/A | total sold: $675,000 (Sep 14, 2023) → $800,000 (Dec 18, 2023) · total offering: $700,000 (Sep 14, 2023) → $1,000,000 (Dec 18, 2023) · remaining: $25,000 (Sep 14, 2023) → $200,000 (Dec 18, 2023) · and 1 more (open the filing above) |
| Sep 14, 2023 EDGAR ↗ | 021-490375 | Aug 22, 2023 D | total sold: $525,000 (Aug 22, 2023) → $675,000 (Sep 14, 2023) · remaining: $175,000 (Aug 22, 2023) → $25,000 (Sep 14, 2023) · investors: 12 (Aug 22, 2023) → 17 (Sep 14, 2023) |
Fields compared: total sold, total offering, remaining, investors, non-accredited investors (count), non-accredited investors reported, minimum investment, sales commissions, finder's fees, proceeds to insiders, date of first sale, industry, fund type, exemption, revenue range, net asset value range, securities offered, may last more than one year, related persons, sales-compensation recipients. Values as filed; no conclusion is drawn.
All Form D filings for this CIK on SEC EDGAR ↗. History: 0 new offerings in the last 12 months (new offering = a Form D that is not an amendment) · most recent filing Jul 23, 2025. Industry as reported, by offering: All 3 offerings reported: Other Technology (2023–2025).
| Name | Relationship | Address state | On filings (first → last) | Also listed on |
|---|---|---|---|---|
| John A Maliani | Executive Officer, Director, Promoter | FL | Aug 22, 2023 → Jul 23, 2025 on 10 of 10 filings listed on the latest filing | — |
| Michael L Mattera | Executive Officer, Director, Promoter | FL | Aug 22, 2023 → Jul 23, 2025 on 10 of 10 filings listed on the latest filing | — |
| Rafael E Santos | Executive Officer, Director, Promoter | FL | Aug 22, 2023 → Jul 23, 2025 on 10 of 10 filings listed on the latest filing | — |
Executive officers, directors and promoters as self-reported by the issuer, one row per person. Spellings with the same first and last name and no conflicting middle initial are shown on one row (none on this issuer); dates and counts come from the filings that list each name. Licensed persons: FINRA BrokerCheck ↗ · SEC IAPD ↗.
No other issuers in our index list the same related persons. Searched: related-person listings on every Form D filing in our index, 2008 → Oct 22, 2026.
Shared address: this business address appears on no other issuer's filings in our index. As of Oct 23, 2026, 5:45 PM ET.
None found in sources searched.
Sources searched: SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 · Last checked Oct 23, 2026, 8:41 PM ET.
Not yet searched. Sources to be searched: SEC Investment Adviser Information Reports — Form ADV data for SEC-registered advisers and exempt reporting advisers (file dated 2026-10-02); SEC Investment Adviser Public Disclosure (IAPD) firm search — registered and exempt reporting advisers · Search queued. Results are added automatically; check back later.
Not yet searched.
Sources to be searched: the sponsor's own website (known only from an approved profile claim or the matched adviser's Form ADV) for Meta Pixel ids and Facebook / Instagram page links; Meta Ad Library API: not yet searched (API access pending). We never read facebook.com or instagram.com; readers get a link to Meta's public Ad Library instead.
Not yet collected.
Sources to be searched: sponsor website, Internet Archive, press index (GDELT), Form ADV. A sponsor's website is known only from an approved profile claim or the Form ADV of its matched adviser (Item 1.I); we never look it up elsewhere and never collect personal or family accounts.
Entity standing: not checked (no official programmatic source for FL yet).
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