REGENCY COMMERCIAL ASSOCIATES LLC

Profile

Company Names

REGENCY COMMERCIAL ASSOCIATES LLC

Addresses

380 N. CROSS POINTE BOULEVARD, EVANSVILLE, IN 47715

330 CROSS POINTE BLVD, EVANSVILLE, IN 477154027

Phone Numbers

812-424-9200

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

COMMERCIAL

Year Incorporated:

> 5 years ago

State Incorporated:

INDIANA

Total Amount Raised:

$8,975,890.00

Number of Funding Rounds:

5
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
5
2019-11-08 
$339,000.00 
$15,000,000.00 
$14,661,000.00 
Equity 
4
2018-11-27 
$4,050,000.00 
$20,000,000.00 
$15,950,000.00 
Equity, Debt 
3
2017-10-03 
$800,000.00 
$35,000,000.00 
$34,200,000.00 
Equity, Debt 
2
2016-08-06 
$882,490.00 
$15,000,000.00 
$14,117,510.00 
Equity 
1
2015-04-01 
$2,904,400.00 
$22,904,400.00 
$20,000,000.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
CHRIS 
 
BUENTE 
DIRECTOR
CHRIS 
H. 
BUENTE 
DIRECTOR
DIANE 
 
ELLIS 
EXECUTIVE OFFICER
ANDREW 
R. 
FELLON 
DIRECTOR
ROBERT 
E. 
GRIFFIN 
DIRECTOR
DAVID 
R. 
GRILL 
DIRECTOR
KEVIN 
L. 
HAMMETT 
EXECUTIVE OFFICER, DIRECTOR
JEFFERY 
S. 
HOWELL 
EXECUTIVE OFFICER
JEFFREY 
S. 
HOWELL 
EXECUTIVE OFFICER
DENNIS 
 
RIFFERT 
EXECUTIVE OFFICER
KEVIN 
D. 
ROCK 
EXECUTIVE OFFICER
RONALD 
 
ROMAIN 
DIRECTOR
RONALD 
D. 
ROMAIN 
DIRECTOR
TRACY 
L. 
STUTZ 
EXECUTIVE OFFICER
JAMES 
M. 
WITTMAN 
EXECUTIVE OFFICER
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
COMMERCIAL 
 
DECLINE TO DISCLOSE 
Equity 
2019-11-08 
D
COMMERCIAL 
 
DECLINE TO DISCLOSE 
Equity, Debt 
2018-11-27 
D
COMMERCIAL 
 
DECLINE TO DISCLOSE 
Equity, Debt 
2017-10-03 
D
COMMERCIAL 
 
DECLINE TO DISCLOSE 
Equity 
2016-08-06 
D
COMMERCIAL 
 
DECLINE TO DISCLOSE 
Equity 
2015-04-01 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
J.J.B. HILLIARD, W.L. LYONS, LLC
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