CARDIFF LEXINGTON CORP

Profile

Company Names

CARDIFF LEXINGTON CORP

Addresses

401 E. LAS OLAS BLVD., SUITE 1400, FT. LAUDERDALE, FL 33301

401 EAST LAS OLAS BLVD., SUITE 1400, FT. LAUDERDALE, FL 33301

401 EAST LAS OLAS BLVD, SUITE 1400, FT. LAUDERDALE, FL 33301

Phone Numbers

844-628-2100

 

Entity Type:

CORPORATION

Industry:

OTHER

Year Incorporated:

> 5 years ago

State Incorporated:

FLORIDA

Total Amount Raised:

$1,281,560.00

Number of Funding Rounds:

3
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
3
2019-11-20 
$115,000.00 
$1,015,000.00 
$900,000.00 
Equity 
2
2018-08-13 
$126,560.00 
$126,560.00 
$0.00 
Debt 
1
2018-07-10 
$1,040,000.00 
$1,040,000.00 
$0.00 
Debt 
People
First Name
Middle Name
Last Name
Titles
Related Companies
ALEX 
 
CUNNINGHAM 
EXECUTIVE OFFICER, PROMOTER
CARDIFF LEXINGTON CORP
DR. ROLAN 
 
ROBERTS II 
EXECUTIVE OFFICER
CARDIFF LEXINGTON CORP
DR. ROLAN 
 
ROBERTS, II 
EXECUTIVE OFFICER
CARDIFF LEXINGTON CORP
DANIEL 
 
THOMPSON 
DIRECTOR, PROMOTER
ULTRACELL INSULATION, LLC   |  CARDIFF LEXINGTON CORP   |  VB+T HOLDING CO LLC
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2019-12-04
D
Link
OTHER 
BLANK CHECKS [6770] 
$5,000,001 - $25,000,000 
Equity 
2019-11-20 
2018-08-23
D
Link
OTHER 
RETAIL-EATING PLACES [5812] 
$1,000,001 - $5,000,000 
Debt 
2018-08-13 
2018-07-20
D
Link
OTHER 
RETAIL-EATING PLACES [5812] 
$1,000,001 - $5,000,000 
Debt 
2018-07-10 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
CRAFT CAPITAL MANAGEMENT LLC
171350
CRAFT CAPITAL MANAGEMENT LLC
171350