DIGITAL RISK, LLC

Profile

Company Names

DIGITAL RISK, LLC

Addresses

2301 MAITLAND CENTER PARKWAY, BUILDING 200, SOUTH TOWER, SUITE 460, MAITLAND, FL 32751

Phone Numbers

(407) 215-2900

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

OTHER BANKING AND FINANCIAL SERVICES

Year Incorporated:

2005

State Incorporated:

DE

Total Amount Raised:

$5,000,000.00

Number of Funding Rounds:

1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
2009-04-17 
$5,000,000.00 
$7,500,000.00 
$2,500,000.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
CHERYL 
W. 
BRANSFORD 
EXECUTIVE OFFICER, DIRECTOR
DAVID 
C. 
CASH 
EXECUTIVE OFFICER
H. 
BERRY 
CASH 
EXECUTIVE OFFICER
LESTER 
 
DOMINICK 
DIRECTOR
PETER 
R. 
KASSABOV 
EXECUTIVE OFFICER, DIRECTOR
EDWARD 
ALEXANDER 
SANTOS 
EXECUTIVE OFFICER, DIRECTOR
JEFFREY 
C. 
TAYLOR 
EXECUTIVE OFFICER, DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
OTHER BANKING AND FINANCIAL SERVICES 
 
$5,000,001 - $25,000,000 
Equity 
2009-04-17 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#