secwatch / observer
8-K filed October 5, 2023, 7:59 PM ET ticker CDIX CIK 0000811222
debt confidence high sentiment neutral materiality 0.50

Cardiff Lexington Corp (CDIX): debt financing — Cardiff Lexington enters $4.5M accounts receivable purchase agreement with DML HC Series

Cardiff Lexington Corp

Key facts

Extracted from this filing and checked against the source text.

Debt Financings SEC 8-K Item 2.03/2.04 confidence 0.9

Cardiff Lexington Corp incurred debt of initial advance of not less than $500,000 and a maximum advance amount of $4,500,000 with DML HC Series, LLC Series 308 maturing two years from the date of the Agreement.

Principal
initial advance of not less than $500,000 and a maximum advance amount of $4,500,000
Counterparty
DML HC Series, LLC Series 308
Maturity
two years from the date of the Agreement
Event
incurrence
Exact text from the filing
On September 29, 2023 Cardiff Lexington Corporation (the “Company”) entered into a Revolving Purchase and Security Agreement (the “Agreement”) with Nova Ortho and Spine, PLLC, a Florida professional limited liability company and the Company’s wholly-owned subsidiary (“Nova”; the Company and Nova are referred to individually as “Seller” and collectively as, “Sellers”), and DML HC Series, LLC Series 308, a Texas limited liability company (the “Purchaser”) for a facility under which Purchaser will, from time to time, buy approved pools of accounts receivables from the Seller with an initial advance of not less than $500,000 and a maximum advance amount of $4,500,000.
View on SEC.gov
Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.9

Cardiff Lexington Corp entered into Revolving Purchase and Security Agreement with DML HC Series, LLC Series 308 valued at initial advance of not less than $500,000 and a maximum advance amount of $4,500,000 (effective 2023-09-29).

Action
entry
Agreement
credit facility
Counterparty
DML HC Series, LLC Series 308
Value
initial advance of not less than $500,000 and a maximum advance amount of $4,500,000
Effective
2023-09-29
Exact text from the filing
On September 29, 2023 Cardiff Lexington Corporation (the “Company”) entered into a Revolving Purchase and Security Agreement (the “Agreement”) with Nova Ortho and Spine, PLLC, a Florida professional limited liability company and the Company’s wholly-owned subsidiary (“Nova”; the Company and Nova are referred to individually as “Seller” and collectively as, “Sellers”), and DML HC Series, LLC Series 308, a Texas limited liability company (the “Purchaser”) for a facility under which Purchaser will, from time to time, buy approved pools of accounts receivables from the Seller with an initial advance of not less than $500,000 and a maximum advance amount of $4,500,000.
View on SEC.gov
Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.9

Cardiff Lexington Corp entered into Guaranty and Security Agreement (effective 2023-09-29).

Action
entry
Agreement
credit facility
Effective
2023-09-29
Exact text from the filing
the Company, Nova, Platinum Tax Defenders, a Nevada limited liability company and the Company’s wholly-owned subsidiary and Edge View Properties, Inc., a Idaho corporation and the Company’s wholly-owned subsidiary executed a Guaranty and Security Agreement dated September 29, 2023 (the “Guaranty Agreement”) to guaranty the payment and performance obligations of the Seller under the Agreement.
View on SEC.gov

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Cardiff Lexington Corp filing history →

Source: SEC EDGAR
accession 0001683168-23-006977
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