ALPHA THEORY LLC

Profile

Company Names

ALPHA THEORY LLC

Addresses

5701 WESTPARK DRIVE, SUITE 105, CHARLOTTE, NC 28217

3537 KEITHCASTLE COURT, CHARLOTTE, NC 28210

Phone Numbers

(212) 235-2180

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

OTHER BANKING AND FINANCIAL SERVICES, OTHER TECHNOLOGY

Year Incorporated:

> 5 years ago

State Incorporated:

NORTH CAROLINA

Total Amount Raised:

$5,874,333.00

Number of Funding Rounds:

3
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
3
2021-08-03 
$5,133,333.00 
INDEFINITE 
INDEFINITE 
Equity 
2
2016-02-01 
$350,000.00 
$1,350,000.00 
$1,000,000.00 
Equity 
1
2015-01-20 
$391,000.00 
$2,100,000.00 
$1,709,000.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
BEN 
 
DUNN 
EXECUTIVE OFFICER
BENN 
 
DUNN 
DIRECTOR
DAVE 
 
HUFFMAN 
EXECUTIVE OFFICER
MARK 
 
MENNITT 
EXECUTIVE OFFICER
GRAHAM 
 
STEVENS 
EXECUTIVE OFFICER
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2021-08-03 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2021-08-03 
D
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2016-02-01 
D
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2015-01-20 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#