CARDIFF, INC.

Profile

Company Names

CARDIFF, INC.

Addresses

4039 ARROYO SORRENTO ROAD, SAN DIEGO, CA 92130

Phone Numbers

888-234-0166

 

Entity Type:

CORPORATION

Industry:

OTHER BANKING AND FINANCIAL SERVICES

Year Incorporated:

2020

State Incorporated:

CALIFORNIA

Total Amount Raised:

$5,675,000.00

Number of Funding Rounds:

1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
2022-08-01 
$5,675,000.00 
$20,000,000.00 
$14,325,000.00 
Debt 
People
First Name
Middle Name
Last Name
Titles
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EXECUTIVE OFFICER
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LYULKIN 
EXECUTIVE OFFICER
COMMERCIAL FINANCE + LEASING BANK OF CARDIFF, INC.   |  CARDIFF, INC.
WILLIAM 
 
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EXECUTIVE OFFICER
FIRST NATIONAL BANCSHARES INC /SC/   |  ANCESTRY.COM INC.   |  NANOVIBRONIX, INC.   |  CARDIFF, INC.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2024-11-29
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Debt 
2022-08-01 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#