TOPA Funding I, LLC
Filing history at a glance
Amendments account for 2 of the 3 filings stored from Apr 23, 2025 to May 19, 2025. The May 19, 2025 filing reports $2,690,000 offered and $0 sold.
through May 19, 2025
Figures are issuer-reported and describe stored filings. Data coverage and methodology.
Differences between reported disclosures
Same issuer CIK; offering identity has not been established. Differences are arithmetic comparisons between disclosures, not additional capital raised, new investors or confirmed amendments to the same offering.
| Field | May 16, 2025 · D/A | May 19, 2025 · D/A | Later minus earlier |
|---|---|---|---|
| Reported offering amount | $2,690,000 | $2,690,000 | $0 |
| Reported amount sold | $0 | $0 | $0 |
| Reported investor count | — | — | — |
| Reported minimum investment | $15,000 | $15,000 | $0 |
Earlier SEC source: 0002059956-25-000002 · Later SEC source: 0002059956-25-000003
Choose filings to compare · Research this issuer step by step
Latest available filing snapshot
- Reported offering amount
- $2,690,000
- Reported exemptions
- Rule 506(b)
- Reported amount sold
- $0
This is one filing's disclosure, not the issuer's lifetime fundraising or current offering status.
Related person name and locality match
Matches in stored disclosures are research leads. They do not establish common ownership or confirm identity.
- CCA Funding III, LLC · CIK 2098525
- Hill Valley Funding III, LLC · CIK 2085532
- Hill Valley Funding II, LLC · CIK 2052543
- Legacy Charter School Funding II, LLC · CIK 2134007
- Links Funding V, LLC · CIK 2085965
Same reported sales compensation recipient
Matches in stored disclosures are research leads. They do not establish common ownership or confirm identity.
- Hill Valley Funding III, LLC · CIK 2085532
- Hill Valley Funding II, LLC · CIK 2052543
- Pearl Funding I, LLC · CIK 2074259
- PTA Funding I, LLC · CIK 2098501
Form D filings (3)
-
0002059956-25-000003D/A · May 19, 2025 · Other Real EstateOffering: $2,690,000Sold: $0
Compared with 0002059956-25-000002:
- No changes in the four compared fields.
-
0002059956-25-000002D/A · May 16, 2025 · Other Real EstateOffering: $2,690,000Sold: $0
Compared with 0002059956-25-000001:
- Reported offering amount: $2,885,000 → $2,690,000
-
0002059956-25-000001D · Apr 23, 2025 · Other Real EstateOffering: $2,885,000Sold: $0