About Santiago Communities
Santiago Communities is a private company based in Orange, California. It has reported $7,845,931 raised in six offerings on Form D since March 2020.
Funding Rounds (SEC Form D)
| First sale | Filed with SEC | Amount sold | Investors | Avg. check | Terms | Filing |
|---|---|---|---|---|---|---|
| Jun 12, 2025 | Jun 20, 2025 | $150,000of $2.0M target | 1 | $150K | DebtRule 506(b) | Form D ↗ |
| Not yet | Apr 10, 2024 | $0of $10.0M target | 0 | — | DebtRule 506(b) | Form D ↗ |
| Mar 17, 2023 | Apr 18, 2023 | $50,000of $10.0M target | 1 | $50,000 | DebtRule 506(b) | Form D ↗ |
| Not yet | Mar 18, 2022 | $0of $10.0M target | 0 | — | DebtRule 506(b) | Form D ↗ |
| Not yet | Mar 4, 2021 | $0of $10.0M target | 0 | — | DebtRule 506(b) | Form D ↗ |
| May 31, 2016 | Mar 12, 2020 | $7,645,931target not set | 53 | $144K | DebtRule 506(b) | Form D ↗ |
| Total, six offerings | $7,845,931 | |||||
First sale is the date the first investor in the offering committed to invest. Companies must file Form D within 15 days of that date, so filing dates run later.
Leadership Team
Executive officers and directors listed on Santiago Communities's Form D filed Jun 20, 2025.
RS
Richard Simonian
Executive officer, director and promoter
AM
Aimee Molsberry
President and director
AP
Amanda Perine
Executive officer and promoter