LEONE ASSET MANAGEMENT, INC.
Profile
Company Names
LEONE ASSET MANAGEMENT, INC.
Addresses
801 WEST BAY #715, LARGO, FL 33770
1723 COMMERCE AVENUE N, ST. PETERSBURG, FL 33716
600 GRAND PANAMA BOULEVARD, SUITE 303, PANAMA CITY BEACH, FL 32407
Phone Numbers
828-525-5695
727-581-1500
850-249-6298
Entity Type:
CORPORATION
Industry:
OTHER, MANUFACTURING, INVESTING
Year Incorporated:
> 5 years ago
State Incorporated:
NEVADA
Total Amount Raised:
$530,000.00
Number of Funding Rounds:
5
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
5
2020-01-20
$20,000.00
$10,000,000.00
$9,980,000.00
4
2019-03-24
$100,000.00
$10,000,000.00
$9,900,000.00
Equity
3
2018-06-19
$50,000.00
$5,000,000.00
$4,950,000.00
Debt
2
2017-07-22
$35,000.00
$10,000,000.00
$9,965,000.00
Equity
1
2013-05-30
$325,000.00
$20,000,000.00
$19,675,000.00
Equity
People
First Name
Middle Name
Last Name
Titles
Related Companies
JAMES
PRICE
EXECUTIVE OFFICER, DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
OTHER
SERVICES-COMPUTER PROGRAMMING SERVICES [7371]
$5,000,001 - $25,000,000
2020-01-20
D
MANUFACTURING
SERVICES-COMPUTER PROGRAMMING SERVICES [7371]
$5,000,001 - $25,000,000
Equity
2019-03-24
D
MANUFACTURING
SERVICES-COMPUTER PROGRAMMING SERVICES [7371]
$1,000,001 - $5,000,000
Debt
2018-06-19
D/A
MANUFACTURING
SERVICES-COMPUTER PROGRAMMING SERVICES [7371]
$1 - $1,000,000
Equity
2017-07-22
D
INVESTING
SERVICES-COMPUTER PROGRAMMING SERVICES [7371]
NO REVENUES
Equity
2017-07-22
D
OTHER
SERVICES-COMPUTER PROGRAMMING SERVICES [7371]
$1 - $1,000,000
Equity
2013-05-30
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
NONE
NONE
NONE
NONE
NONE
NONE
