CHANGE CO CDFI LLC

Profile

Company Names

CHANGE CO CDFI LLC
CAPITAL CORPS, LLC

Addresses

175 N. RIVERVIEW DRIVE, SUITE C, ANAHEIM, CA 92808

16845 VON KARMAN AVENUE, SUITE #200, IRVINE, CA 92606

Phone Numbers

323-329-8303

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

OTHER BANKING AND FINANCIAL SERVICES

Year Incorporated:

> 5 years ago

State Incorporated:

DELAWARE

Total Amount Raised:

$327,410,135.00

Number of Funding Rounds:

7
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
7
2024-07-01 
$694,960.00 
INDEFINITE 
INDEFINITE 
Equity 
6
2024-06-26 
$1,715,175.00 
$50,000,000.00 
$48,284,825.00 
Debt 
5
2022-03-31 
$40,000,000.00 
$40,000,000.00 
$0.00 
Equity 
4
2021-09-23 
$75,000,000.00 
$75,000,000.00 
$0.00 
Debt 
3
2021-03-30 
$150,000,000.00 
$150,000,000.00 
$0.00 
Debt 
2
2020-12-23 
$45,000,000.00 
$45,000,000.00 
$0.00 
Debt 
1
2019-12-23 
$15,000,000.00 
$15,000,000.00 
$0.00 
Debt 
People
First Name
Middle Name
Last Name
Titles
Related Companies
MARIO 
 
DE TOMASI 
DIRECTOR
CHRIS 
 
GARDNER 
DIRECTOR
THEDORA 
 
NICKEL 
EXECUTIVE OFFICER, DIRECTOR
CARLOS 
 
SALAS 
EXECUTIVE OFFICER, DIRECTOR
JEFFREY 
 
SEABOLD 
DIRECTOR, PROMOTER
STEVEN 
 
SUGARMAN 
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
CALIFORNIA LLC 
 
TCC MANAGER, LLC 
EXECUTIVE OFFICER
N/A 
 
TCC MANAGER, LLC 
EXECUTIVE OFFICER
ANTONIO 
 
VILLARAIGOSA 
DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2024-07-01 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Debt 
2024-06-26 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2022-03-31 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Debt 
2021-09-23 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Debt 
2021-03-30 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Debt 
2020-12-23 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Debt 
2019-12-23 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
LORENZO ZEFFERINO
PERFORMANCE TRUST CAPITAL PARTNERS, LLC
MATTHEW LAWRENCE SHIELDS
PERFORMANCE TRUST CAPITAL PARTNERS, LLC
LORENZO ZEFFERINO
PERFORMANCE TRUST CAPITAL PARTNERS, LLC
MATTHEW LAWRENCE SHIELDS
PERFORMANCE TRUST CAPITAL PARTNERS, LLC
LORENZO ZEFFERINO
PERFORMANCE TRUST CAPITAL PARTNERS, LLC