MERCHANTS MORTGAGE + TRUST CORP LLC

Profile

Company Names

MERCHANTS MORTGAGE + TRUST CORP LLC

Addresses

7400 EAST CRESTLINE CIRCLE, SUITE 250, GREENWOOD VILLAGE, CO 80111

Phone Numbers

303-773-3000

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

OTHER BANKING AND FINANCIAL SERVICES

Year Incorporated:

> 5 years ago

State Incorporated:

COLORADO

Total Amount Raised:

$27,075,214.00

Number of Funding Rounds:

2
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
2
2012-12-28 
$2,025,000.00 
$2,025,000.00 
$0.00 
Debt 
1
2010-02-26 
$25,050,214.00 
$25,400,214.00 
$350,000.00 
Debt 
People
First Name
Middle Name
Last Name
Titles
Related Companies
RAYMOND 
T. 
BAKER 
DIRECTOR
LESTER 
 
GOLD 
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
ALLEN 
 
GOLDSTONE 
DIRECTOR
GERALD 
S. 
GRAY 
DIRECTOR
EDWARD 
C. 
GRUBEN 
DIRECTOR
DENNIS 
A. 
HOUCK 
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
KIMBERLY 
L. 
HUBBARD 
EXECUTIVE OFFICER
SCOTT 
A. 
KARAS 
EXECUTIVE OFFICER
DONALD 
L. 
KORTZ 
DIRECTOR
JUSTIN 
 
LAND 
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
GARY 
D. 
LEVINE 
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
MICHAEL 
 
STRATTON 
DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Debt 
2012-12-28 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
$5,000,001 - $25,000,000 
Debt 
2010-02-26 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#