PSM HOLDINGS INC
Profile
Company Names
PSM HOLDINGS INC
Addresses
1109 NORTH BRYANT AVENUE, SUITE 110, EDMOND, OK 73034-3251
5900 MOSTELLER DR., #11, OKLAHOMA CITY, OK 73112
5900 MOSTELLER DR., #11, OKLAHOMA CITY, OK 73112
1112 NORTH MAIN, ROSWELL, NM 88201
Phone Numbers
(405) 753-1900
575-622-5113
Entity Type:
CORPORATION
Industry:
OTHER BANKING AND FINANCIAL SERVICES, OTHER, OTHER REAL ESTATE
Year Incorporated:
> 5 years ago
State Incorporated:
NV
Total Amount Raised:
$17,303,685.00
Number of Funding Rounds:
17
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
17
2016-02-17
$350,000.00
$1,177,500.00
$827,500.00
Equity
16
2016-02-08
$250,000.00
$250,000.00
$0.00
Debt
15
2016-01-28
$250,000.00
$250,000.00
$0.00
14
2014-04-01
$3,200,000.00
$3,200,000.00
$0.00
Equity
13
2014-02-13
$385,000.00
$385,000.00
$0.00
Debt
12
2013-02-05
$5,700,000.00
$6,000,000.00
$300,000.00
Equity
11
2012-05-16
$682,500.00
$682,500.00
$0.00
Equity
10
2011-11-01
$681,428.00
$681,428.00
$0.00
Equity
9
2011-08-08
$1,722,578.00
$1,722,578.00
$0.00
Equity
8
2011-07-06
$807,852.00
$807,852.00
$0.00
Equity
7
2011-03-31
$500,000.00
$500,000.00
$0.00
Equity
6
2011-03-15
$1,675,001.00
$1,675,001.00
$0.00
Equity
5
2011-02-23
$525,000.00
$525,000.00
$0.00
Equity
4
2010-06-18
$12,000.00
$12,000.00
$0.00
Equity
3
2010-02-24
$202,000.00
$202,000.00
$0.00
Equity
2
2009-09-30
$60,326.00
INDEFINITE
INDEFINITE
Equity
1
2007-03-12
$300,000.00
$300,000.00
$0.00
Equity
People
First Name
Middle Name
Last Name
Titles
Related Companies
KEVIN
GADAWSKI
EXECUTIVE OFFICER, DIRECTOR
MICHAEL
MARGOLIES
DIRECTOR
LB MERCHANT, LLLP
| LB MERCHANT II, LLLP
| SKYSHOP LOGISTICS, INC.
| POWERS DEVICE TECHNOLOGIES, INC.
| HICONVERSION, INC.
| ADAMS ARMS, LLC
| LB MERCHANT AA-1, LLC
| LB MERCHANT HC-2, LLC
| PSM HOLDINGS INC
| LB MERCHANT PSMH-1, LLC
| LB MERCHANT PFMG, LLC
| PF MANAGEMENT SERVICES, LLC
| LB MERCHANT HC-3, LLC
| LB MERCHANT PSMH-2, LLC
| LB MERCHANT PDT-2, LLC
| POWERS MEDICAL DEVICES, LLC
| LB MERCHANT PSMH-3, LLC
| LB MERCHANT PFMG-2, LLC
| LB MERCHANT PSMH-4, LLC
| LB MERCHANT AA-2, LLC
| LB MERCHANT HC-4, LLC
| JOURNEY FUND I, LP
| LB MERCHANT AA-3, LLC
| LB MERCHANT AA-4, LLC
| LB MERCHANT HC-5, LLC
| LB MERCHANT HC-6, LLC
| LB-ARCA INVESTORS LLC
| LB-UNHEDGED LLC
| UNHEDGED, INC.
| LB-INSIGHT LLC
| ALPHATRAI FUNDS, INC.
| LB-ALPHA LLC
JAMES
MILLER
DIRECTOR
POLATIS INC
| PROTOX THERAPEUTICS INC
| USA REAL ESTATE HOLDING CO
| VERITEX HOLDINGS, INC.
| TRUESEF, LLC
| PINNACLE BIOLOGICS INC
| TRUEEX GROUP LLC
| DGA INVESTMENTS, LLC
| EPIOMED THERAPEUTICS, INC.
| DENSEN GROWTH FUND LLC
| DENSEN INCOME FUND LLC
| PSM HOLDINGS INC
| ENERJEX RESOURCES, INC.
| SECURITY PRODUCTS SOLUTIONS, LLC
| ARES COMMERCIAL FINANCE FEEDER (B) LP
| ARES COMMERCIAL FINANCE LP
| ARES COMMERCIAL FINANCE FEEDER LP
| ARES COMMERCIAL FINANCE FEEDER (A) LP
| APOGEE AIF LLC
| APOGEE PGF LLC
| RJS MEDIAGNOSTIX, INC.
| ARES PRIVATE CREDIT SOLUTIONS II, L.P.
| ARES PRIVATE CREDIT SOLUTIONS (OFFSHORE) II, L.P.
| RUESOFF LLC
| RX MAPPER, LLC
| AMERICAN PAIN CONSORTIUM HOLDINGS, LLC
| S2K/MILLER FUND LP
| MILLER FUND INVESTORS, LLC
| S2K/MILLER CLT FUND, LP
| ENTROKEY LABS INC.
| MAPPERHEALTH, LLC
JAMES
C.
MILLER
DIRECTOR
JIM
MILLER
DIRECTOR
OUTCOMES PHARMACEUTICAL HEALTH CARE, L.C.
| INSORS INTEGRATED COMMUNICATIONS INC
| KARDIOFIT, INC.
| CLEARWATER OSPREY FUND, LP
| PSM HOLDINGS INC
| COOLEDGE LIGHTING INC.
| INTERNEX CAPITAL, LLC
| KROWDFIT, INC.
| ARES PRIVATE CREDIT SOLUTIONS, L.P.
| ARES PRIVATE CREDIT SOLUTIONS (CAYMAN), L.P.
| ARES ND CREDIT STRATEGIES FUND LLC
| ARES JASPER FUND, L.P.
| ARES CREDIT INVESTMENT PARTNERSHIP I (V), L.P.
| ARES SFERS CREDIT STRATEGIES FUND LLC
| ARES SPORTS, MEDIA + ENTERTAINMENT FINANCE, L.P.
| ARES SPORTS, MEDIA + ENTERTAINMENT FINANCE (OFFSHORE), L.P.
| ARES SME (PARALLEL), L.P.
| ARES CREDIT INVESTMENT PARTNERSHIP (CP), L.P.
| ARES CREDIT INVESTMENT PARTNERSHIP (MD), L.P.
| AMERICAN LANDMARK FUND IV LP
| AMERICAN LANDMARK FUND IV (NON-US) LP
| ARES SPORTS, MEDIA + ENTERTAINMENT FINANCE II LP
| ARES SPORTS, MEDIA + ENTERTAINMENT FINANCE (OFFSHORE) II LP
| ALEMIF V FEEDER V LP
| ARES SPORTS, MEDIA + ENTERTAINMENT OPPORTUNITIES LP
| ARES SME O TE LP
DOUGLAS
SMITH
DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
OTHER BANKING AND FINANCIAL SERVICES
MORTGAGE BANKERS + LOAN CORRESPONDENTS [6162]
$5,000,001 - $25,000,000
Equity
2016-02-17
D
OTHER BANKING AND FINANCIAL SERVICES
MORTGAGE BANKERS + LOAN CORRESPONDENTS [6162]
$5,000,001 - $25,000,000
Debt
2016-02-08
D
OTHER BANKING AND FINANCIAL SERVICES
MORTGAGE BANKERS + LOAN CORRESPONDENTS [6162]
$5,000,001 - $25,000,000
2016-01-28
D
OTHER
MORTGAGE BANKERS + LOAN CORRESPONDENTS [6162]
$5,000,001 - $25,000,000
Equity
2014-04-01
D
OTHER
MORTGAGE BANKERS + LOAN CORRESPONDENTS [6162]
$1,000,001 - $5,000,000
Debt
2014-02-13
D
OTHER
MORTGAGE BANKERS + LOAN CORRESPONDENTS [6162]
$1,000,001 - $5,000,000
Equity
2013-02-05
D
OTHER
MORTGAGE BANKERS + LOAN CORRESPONDENTS [6162]
$1,000,001 - $5,000,000
Equity
2012-05-16
D/A
OTHER
MORTGAGE BANKERS + LOAN CORRESPONDENTS [6162]
$1,000,001 - $5,000,000
Equity
2011-07-06
D
OTHER
MORTGAGE BANKERS + LOAN CORRESPONDENTS [6162]
$1,000,001 - $5,000,000
Equity
2011-11-01
D
OTHER
MORTGAGE BANKERS + LOAN CORRESPONDENTS [6162]
$1,000,001 - $5,000,000
Equity
2011-08-08
D
OTHER
MORTGAGE BANKERS + LOAN CORRESPONDENTS [6162]
$1,000,001 - $5,000,000
Equity
2011-07-06
D
OTHER
MORTGAGE BANKERS + LOAN CORRESPONDENTS [6162]
$1,000,001 - $5,000,000
Equity
2011-07-06
D
OTHER
MORTGAGE BANKERS + LOAN CORRESPONDENTS [6162]
$1,000,001 - $5,000,000
Equity
2011-03-31
D
OTHER
MORTGAGE BANKERS + LOAN CORRESPONDENTS [6162]
$1,000,001 - $5,000,000
Equity
2011-03-15
D
OTHER
MORTGAGE BANKERS + LOAN CORRESPONDENTS [6162]
$1,000,001 - $5,000,000
Equity
2011-02-23
D
OTHER
MORTGAGE BANKERS + LOAN CORRESPONDENTS [6162]
$1,000,001 - $5,000,000
Equity
2010-06-18
D
OTHER
MORTGAGE BANKERS + LOAN CORRESPONDENTS [6162]
$1,000,001 - $5,000,000
Equity
2010-02-24
D
OTHER REAL ESTATE
MORTGAGE BANKERS + LOAN CORRESPONDENTS [6162]
$1,000,001 - $5,000,000
Equity
2009-09-30
D
OTHER BANKING AND FINANCIAL SERVICES
MORTGAGE BANKERS + LOAN CORRESPONDENTS [6162]
$1,000,001 - $5,000,000
Equity
2007-03-12
