FIRST RELIANCE BANCSHARES INC

Profile

Company Names

FIRST RELIANCE BANCSHARES INC

Addresses

2170 W PALMETTO ST, FLORENCE, SC 29501

2170 W. PALMETTO STREET, FLORENCE, SC 29501

Phone Numbers

8436628802
843-656-5000

 

Entity Type:

CORPORATION

Industry:

COMMERCIAL BANKING

Year Incorporated:

> 5 years ago

State Incorporated:

SOUTH CAROLINA

Total Amount Raised:

$53,247,304.00

Number of Funding Rounds:

6
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
6
2021-09-22 
$10,000,000.00 
$10,000,000.00 
$0.00 
Debt 
5
2020-06-02 
$5,500,000.00 
$5,500,000.00 
$0.00 
Debt 
4
2017-09-25 
$25,100,000.00 
$25,100,000.00 
$0.00 
Equity 
3
2016-08-05 
$5,000,000.00 
$5,000,000.00 
$0.00 
Debt 
2
2010-04-09 
$3,823,652.00 
$15,000,003.00 
$11,176,351.00 
Equity 
1
2009-12-25 
$3,823,652.00 
$15,000,003.00 
$11,176,351.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
ROBERT 
 
HAILE 
EXECUTIVE OFFICER
ROBBY 
 
HILL 
DIRECTOR
LEONARD 
HOOGENBOOM 
DIRECTOR
LEONARD 
A. 
HOOGENBOOM 
DIRECTOR, EXECUTIVE OFFICER
JOHN 
JEBAILY 
DIRECTOR
JOHN 
M. 
JEBAILY 
DIRECTOR
ANDREW 
G. 
KAMPIZIONES 
DIRECTOR
JAMES 
R. 
LINGLE, JR 
DIRECTOR
JAMES 
R. 
LINGLE, JR. 
DIRECTOR
DALE 
LUSK 
DIRECTOR
C. 
DALE 
LUSK 
DIRECTOR
KERSTIN 
 
NEMEC 
DIRECTOR
JEFFREY 
PAOLUCCI 
EXECUTIVE OFFICER, DIRECTOR
JEFFREY 
A. 
PAOLUCCI 
DIRECTOR, EXECUTIVE OFFICER
JULIUS 
PARRIS 
DIRECTOR
JULIUS 
G. 
PARRIS 
DIRECTOR
DALE 
PORTER 
DIRECTOR
A. 
DALE 
PORTER 
DIRECTOR
DALE 
 
PORTER 
DIRECTOR
MIKE 
 
REICHENBACH 
DIRECTOR
MICHAEL 
ROBERTS 
DIRECTOR
MICHAEL 
G. 
ROBERTS 
DIRECTOR
PAUL 
SAUNDERS 
DIRECTOR
PAUL 
C. 
SAUNDERS 
DIRECTOR
F. 
R. 
SAUNDERS, JR 
EXECUTIVE OFFICER, DIRECTOR
F. 
R. 
SAUNDERS, JR. 
DIRECTOR, EXECUTIVE OFFICER
MUNFORD 
SCOTT 
DIRECTOR
J. 
MUNFORD 
SCOTT 
DIRECTOR
J. 
MUNFORD 
SCOTT, JR. 
DIRECTOR
OCTAVIA 
 
WILLIAMS-BLAKE 
DIRECTOR
A. 
JOE 
WILLIS 
DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
COMMERCIAL BANKING 
NATIONAL COMMERCIAL BANKS [6021] 
DECLINE TO DISCLOSE 
Debt 
2021-09-22 
D
COMMERCIAL BANKING 
NATIONAL COMMERCIAL BANKS [6021] 
DECLINE TO DISCLOSE 
Debt 
2020-06-02 
D
COMMERCIAL BANKING 
NATIONAL COMMERCIAL BANKS [6021] 
DECLINE TO DISCLOSE 
Equity 
2017-09-25 
D
COMMERCIAL BANKING 
NATIONAL COMMERCIAL BANKS [6021] 
DECLINE TO DISCLOSE 
Debt 
2016-08-05 
D/A
COMMERCIAL BANKING 
NATIONAL COMMERCIAL BANKS [6021] 
$25,000,001 - $100,000,000 
Equity 
2010-04-09 
D
COMMERCIAL BANKING 
NATIONAL COMMERCIAL BANKS [6021] 
$25,000,001 - $100,000,000 
Equity 
2009-12-25 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
HOVDE GROUP, LLC
NONE
NONE
HOVDE GROUP, LLC
NONE
NONE
FIG PARTNERS
NONE
NONE
COMPASS POINT RESEARCH AND TRADING, LLC