R. JEFFREY SANDS

Profile

First Name

: R.

Middle Name

: JEFFREY

Last Name

: SANDS

Related Companies
Titles
Company Name
Related People
EXECUTIVE OFFICER, PROMOTER
BENCHMARK EDGEHILL FUNDING, LLC
WILLIAM B SIMS
EXECUTIVE OFFICER, PROMOTER
SIMS CATHCART FUNDING, LLC
WILLIAM B. SIMS
EXECUTIVE OFFICER, PROMOTER
HBS ACQUISITION FINANCE, LLC
WILLIAM B. SIMS
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
MACKENZIE PREFERRED FUNDING, LLC
WILLIAM B. SIMS
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
SIMS MERRILL GARDENS III, LLC
WILLIAM B SIMS
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
FOX RIDGE FINANCE, LLC
WILLIAM B. SIMS
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
HEATHERWOOD ACQUISITION, LLC
WILLIAM B. SIMS
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
DISCOVERY FUNDING SARASOTA BAY, LLC
WILLIAM B. SIMS
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
ATHENA ACQUISITION VI, LLC
WILLIAM B. SIMS
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
EPIC FINANCE I, LLC
WILLIAM B. SIMS
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
CARMEL ACQUISITION, LLC
WILLIAM B. SIMS
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
GRYPHON FINANCE I, LLC
WILLIAM B. SIMS
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
TREEO FUNDING I, LLC
WILLIAM B. SIMS
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
HAWKEYE VILLAGE FINANCE I, LLC
WILLIAM B. SIMS
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
GRYPHON BH FUNDING, LLC
WILLIAM B. SIMS
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
RIVERCHASE FUNDING, LLC
WILLIAM B. SIMS
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
HJSI ATHENA PORTFOLIO FINANCE, LLC
WILLIAM B. SIMS
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
MERIDIAN PORTFOLIO FUNDING I, LLC
WILLIAM B. SIMS
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
CYPRESS POINT FUNDING, LLC
WILLIAM B. SIMS
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
WAKEFIELD PORTFOLIO FUNDING I, LLC
WILLIAM B. SIMS
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
AFFINITY PORTFOLIO FUNDING, LLC
WILLIAM B. SIMS
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
AFFINITY PORTFOLIO FUNDING II, LLC
WILLIAM B SIMS
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
AFFINITY PORTFOLIO FUNDING III, LLC
WILLIAM B SIMS
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
AFFINITY DEVELOPMENT FUNDING I, LLC
WILLIAM B SIMS
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
VANTAGE POINT FUNDING I, LLC
WILLIAM B SIMS
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
SANTE FUNDING I, LLC
WILLIAM B SIMS
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
VITA FUNDING I, LLC
WILLIAM B SIMS
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
LW DEVELOPMENT FUNDING I, LLC
WILLIAM B. SIMS
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
AFFINITY FUNDING IV, LLC
WILLIAM B. SIMS
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
NHG FUNDING I, LLC
WILLIAM B. SIMS
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
AFFINITY PORTFOLIO FUNDING V, LLC
WILLIAM B. SIMS
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
AFFINITY PORTFOLIO FUNDING VI, LLC
WILLIAM B. SIMS
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
SIMS MERRILL GARDENS V, LLC
R. J SANDS, WILLIAM B. SIMS
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
MONARCH FUNDING I, LLC
WILLIAM B. SIMS
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
TL FUNDING I, LLC
WILLIAM B. SIMS
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
SIMS BENCHMARK V, LLC
WILLIAM B. SIMS
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
STONEBRIDGE FUNDING I, LLC
WILLIAM B. SIMS
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
NHG FUNDING II, LLC
WILLIAM B. SIMS
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
CIVITAS FUNDING I, LLC
WILLIAM B. SIMS
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
INSPIRIT VENUE FUNDING I, LLC
WILLIAM B. SIMS
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
TL FUNDING III, LLC
WILLIAM B SIMS
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
CROWN POINT FUNDING I, LLC
WILLIAM B SIMS
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2020-01-30
D
Link
OTHER REAL ESTATE 
 
DECLINE TO DISCLOSE 
Debt 
2020-01-29 
2019-11-25
D
Link
OTHER REAL ESTATE 
 
DECLINE TO DISCLOSE 
Debt 
2019-11-22 
2018-09-04
D
Link
OTHER REAL ESTATE 
 
DECLINE TO DISCLOSE 
Debt 
2018-08-22 
2018-08-28
D
Link
OTHER REAL ESTATE 
 
DECLINE TO DISCLOSE 
Debt 
2018-08-15 
2018-06-13
D
Link
OTHER REAL ESTATE 
 
DECLINE TO DISCLOSE 
Debt 
2018-06-01 
2018-05-04
D
Link
OTHER REAL ESTATE 
 
DECLINE TO DISCLOSE 
Debt 
2018-04-23 
2018-03-12
D/A
Link
OTHER REAL ESTATE 
 
DECLINE TO DISCLOSE 
Debt 
2016-08-19 
2018-02-08
D
Link
OTHER REAL ESTATE 
 
DECLINE TO DISCLOSE 
Debt 
2018-01-31 
2018-02-08
D
Link
OTHER REAL ESTATE 
 
DECLINE TO DISCLOSE 
Debt 
2018-01-26 
2018-01-10
D
Link
OTHER REAL ESTATE 
 
DECLINE TO DISCLOSE 
Debt 
2017-12-29 
2017-10-17
D
Link
OTHER REAL ESTATE 
 
DECLINE TO DISCLOSE 
Debt 
2017-10-05 
2017-10-03
D/A
Link
OTHER REAL ESTATE 
 
DECLINE TO DISCLOSE 
Debt 
2017-09-22 
2017-09-13
D
Link
OTHER REAL ESTATE 
 
DECLINE TO DISCLOSE 
Debt 
2017-08-29 
2017-08-16
D
Link
OTHER REAL ESTATE 
 
DECLINE TO DISCLOSE 
Debt 
2017-08-04 
2017-08-03
D
Link
OTHER REAL ESTATE 
 
DECLINE TO DISCLOSE 
Debt 
2017-07-21 
2017-07-14
D
Link
OTHER REAL ESTATE 
 
DECLINE TO DISCLOSE 
Debt 
2017-06-30 
2017-04-04
D
Link
OTHER REAL ESTATE 
 
DECLINE TO DISCLOSE 
Debt 
2017-03-22 
2017-02-17
D
Link
OTHER REAL ESTATE 
 
DECLINE TO DISCLOSE 
Debt 
2017-02-03 
2017-01-11
D
Link
OTHER REAL ESTATE 
 
DECLINE TO DISCLOSE 
Debt 
2016-12-30 
2016-11-18
D
Link
OTHER REAL ESTATE 
 
DECLINE TO DISCLOSE 
Debt 
2016-11-08 
2016-10-07
D
Link
OTHER REAL ESTATE 
 
DECLINE TO DISCLOSE 
Debt 
2016-08-31 
2016-06-17
D
Link
OTHER REAL ESTATE 
 
DECLINE TO DISCLOSE 
Debt 
2016-06-10 
2016-06-02
D
Link
OTHER REAL ESTATE 
 
DECLINE TO DISCLOSE 
Debt 
2016-05-20 
2016-05-04
D
Link
OTHER REAL ESTATE 
 
DECLINE TO DISCLOSE 
Debt 
2016-04-26 
2016-02-09
D
Link
OTHER REAL ESTATE 
 
DECLINE TO DISCLOSE 
Debt 
2016-02-01 
2015-12-23
D
Link
OTHER REAL ESTATE 
 
DECLINE TO DISCLOSE 
Debt 
2015-12-16 
2015-11-30
D
Link
OTHER REAL ESTATE 
 
DECLINE TO DISCLOSE 
Debt 
2015-11-17 
2015-09-09
D
Link
OTHER REAL ESTATE 
 
DECLINE TO DISCLOSE 
Debt 
2015-08-28 
2014-11-04
D
Link
OTHER REAL ESTATE 
 
DECLINE TO DISCLOSE 
Debt 
2014-10-29 
2014-10-30
D
Link
OTHER REAL ESTATE 
 
DECLINE TO DISCLOSE 
Debt 
2014-10-24 
2014-09-16
D
Link
OTHER REAL ESTATE 
 
DECLINE TO DISCLOSE 
Debt 
2014-09-11 
2014-08-05
D
Link
OTHER REAL ESTATE 
 
DECLINE TO DISCLOSE 
Debt 
2014-07-31 
2014-07-30
D
Link
OTHER REAL ESTATE 
 
DECLINE TO DISCLOSE 
Debt 
2014-07-18 
2014-07-24
D
Link
OTHER REAL ESTATE 
 
DECLINE TO DISCLOSE 
Debt 
2014-07-11 
2014-06-20
D
Link
OTHER REAL ESTATE 
 
DECLINE TO DISCLOSE 
Debt 
2014-06-13 
2014-05-23
D/A
Link
OTHER REAL ESTATE 
 
DECLINE TO DISCLOSE 
Debt 
2012-03-26 
2014-05-08
D
Link
OTHER REAL ESTATE 
 
DECLINE TO DISCLOSE 
Debt 
2014-05-07 
2014-04-15
D
Link
OTHER REAL ESTATE 
 
DECLINE TO DISCLOSE 
Debt 
2014-04-10 
2013-12-18
D
Link
OTHER REAL ESTATE 
 
DECLINE TO DISCLOSE 
Debt 
2013-12-10 
2013-07-31
D
Link
OTHER REAL ESTATE 
 
DECLINE TO DISCLOSE 
Debt 
2013-07-29 
2013-06-03
D/A
Link
OTHER REAL ESTATE 
 
DECLINE TO DISCLOSE 
Debt 
2013-05-30 
2011-11-17
D/A
Link
BUSINESS SERVICES 
 
DECLINE TO DISCLOSE 
Debt 
2011-11-14