LEVEL ONE BANCORP INC

Profile

Company Names

LEVEL ONE BANCORP INC

Addresses

32991 HAMILTON COURT, FARMINGTON HILLS, MI 48334

30201 ORCHARD LAKE RD, FARMINGTON HILLS, MI 48334

30201 ORCHARD LAKE ROAD, FARMINGTON HILLS, MI 48334

Phone Numbers

248-737-0300

 

Entity Type:

CORPORATION

Industry:

COMMERCIAL BANKING

Year Incorporated:

2006

State Incorporated:

MI

Total Amount Raised:

$44,898,880.00

Number of Funding Rounds:

3
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
3
2019-12-18 
$30,000,000.00 
$30,000,000.00 
$0.00 
Debt 
2
2012-09-25 
$14,818,880.00 
$14,818,880.00 
$0.00 
Equity 
1
2009-04-07 
$80,000.00 
$7,500,000.00 
$7,420,000.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
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Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
COMMERCIAL BANKING 
STATE COMMERCIAL BANKS [6022] 
DECLINE TO DISCLOSE 
Debt 
2019-12-18 
D
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Equity 
2012-09-25 
D
COMMERCIAL BANKING 
 
$1,000,001 - $5,000,000 
Equity 
2009-04-07 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
PERFORMANCE TRUST CAPITAL PARTNERS, LLC
NONE
NONE
STERNE, AGEE + LEACH, INC.
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