Key facts
- · Type: New offering first sale 2025-12-16 · Amount sold: $168.57M · Total offering: $168.57M · SEC filing
- · Type: New offering first sale 2025-04-01 · Amount sold: $0 · SEC filing
- · Type: New offering first sale 2024-04-01 · Amount sold: $6.10M · Total offering: $6.32M · SEC filing
- · Type: New offering first sale 2023-04-01 · Amount sold: $4.85M · Total offering: $5.81M · SEC filing
Is MD INVESTMENT LLC a real, registered company?
MD INVESTMENT LLC is a registered filer with the SEC (CIK 1423625) and has filed since 2023-04-13. 4 filings are on record, the latest on 2026-11-05.
A filing shows the company exists and what it reports about itself. It is not an audit or a rating.
Who runs MD INVESTMENT LLC?
MD INVESTMENT LLC's filings name Daniel DePaoli, Frank Cassidy, Jeff Malo and 14 more as its officers, directors or promoters.
How much has MD INVESTMENT LLC raised?
Its new offerings report $179.52M sold across 3 offerings, as its own filings state.
Run the free check on MD INVESTMENT LLC →
SAN FRANCISCO, CALIFORNIA
Business Services
4
$179.52M
Every filing
| Filed | Type | Amount sold | Total offering | Records |
|---|---|---|---|---|
| 2026-11-05 | New offering first sale 2025-12-16 | $168.57M | $168.57M | details · SEC filing |
| 2025-04-15 | New offering first sale 2025-04-01 | $0 | — | details · SEC filing |
| 2024-04-11 | New offering first sale 2024-04-01 | $6.10M | $6.32M | SEC filing |
| 2023-04-13 | New offering first sale 2023-04-01 | $4.85M | $5.81M | SEC filing |
Want the whole picture on MD INVESTMENT LLC?
Example from a real report (our sample on Target): “The Q2 2026 earnings report, published August 19, 2026, showed adjusted EPS of $2.46 against an expected $2.33” Source: CNBC
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What the Full Report on MD INVESTMENT LLC covers
The Short Answer
Which Company This Is
What They Do, And How The Money Works
Who Runs It, And How To Reach Them
The Money: Funding, Valuation, Runway
Who Pays Them, And Who They Are Up Against
Warning Bells
Sources
4 cited sources found
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How the total is counted: the amount sold on each new offering, added together. Amendments are left out, because an amendment restates an offering already counted. A filing whose figures have not been read yet shows a dash and adds nothing.
Every figure here is read from MD INVESTMENT LLC's own filings with the SEC. The people those filings name are on the team page.