0001595379-17-000001.txt : 20170118 0001595379-17-000001.hdr.sgml : 20170118 20170118101353 ACCESSION NUMBER: 0001595379-17-000001 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20170118 DATE AS OF CHANGE: 20170118 EFFECTIVENESS DATE: 20170118 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DSC Trading, LLC CENTRAL INDEX KEY: 0001595379 IRS NUMBER: 203512927 STATE OF INCORPORATION: FL FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-278643 FILM NUMBER: 17532544 BUSINESS ADDRESS: STREET 1: 21113 JOHNSON ST. STREET 2: UNIT 107 CITY: PEMBROKE PINES STATE: FL ZIP: 33029 BUSINESS PHONE: 305-794-3010 MAIL ADDRESS: STREET 1: 21113 JOHNSON ST. STREET 2: UNIT 107 CITY: PEMBROKE PINES STATE: FL ZIP: 33029 D 1 primary_doc.xml X0707 D LIVE 0001595379 DSC Trading, LLC 21113 JOHNSON ST. UNIT 107 PEMBROKE PINES FL FLORIDA 33029 305-794-3010 FLORIDA None None Limited Liability Company true Mark Wise 21113 Johnson St. Unit 107 Pembroke Pines FL FLORIDA 33029 Executive Officer Janelle Wise 21113 Johnson St. Unit 107 Pembroke Pines FL FLORIDA 33029 Executive Officer Retailing Decline to Disclose 06b false 2017-01-11 false true false 25000 Bruce Roberts 1489110 Carolina Financial Securities, LLC 41970 100 Elks Club Road Brevard NC NORTH CAROLINA 28712 AZ ARIZONA FL FLORIDA GA GEORGIA IL ILLINOIS TN TENNESSEE false Bruce Smith 2332178 Carolina Financial Securities, LLC 41970 100 Elks Club Road Brevard NC NORTH CAROLINA 28712 NY NEW YORK false James A Green III 2319475 Carolina Financial Securities, LLC 41970 100 Elks Club Road Brevard NC NORTH CAROLINA 28712 OH OHIO false Phillip Nash Roberts 6182908 Carolina Financial Securities, LLC 41970 100 Elks Club Road Brevard NC NORTH CAROLINA 28712 NC NORTH CAROLINA false 10000000 5000000 5000000 false 17 175000 0 3.5% of the loan amount paid by the Borrower as a placement fee to Carolina Financial Securities, LLC 0 false DSC Trading, LLC Mark Wise Mark Wise Managing Member 2017-01-11