AVENTURA HQ, INC.

Profile

Company Names

AVENTURA HQ, INC.
THINIDENTITY CORP

Addresses

1641 CALIFORNIA STREET, SUITE 400, DENVER, CO 80202

1001 17TH STREET, SUITE SL 100, DENVER, CO 80202

1001 17TH STREET, SL-100, DENVER, CO 80202

1001 17TH STREET, SUITE 1150, DENVER, CO 80202

1001 17TH STREET, SUITE S-100, DENVER, CO 80202

1001 17TH STREET, SUITE S100, DENVER, CO 80202

1900 WAZEE STREET, SUITE 205, DENVER, CO 80202

Phone Numbers

(303) 217-8018
303-217-8018

 

Entity Type:

CORPORATION

Industry:

OTHER TECHNOLOGY, OTHER

Year Incorporated:

2007

State Incorporated:

DELAWARE

Total Amount Raised:

$34,850,314.00

Number of Funding Rounds:

11
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
11
2016-11-29 
$687,728.00 
$1,772,000.00 
$1,084,272.00 
Equity, Debt 
10
2015-01-26 
$13,294,437.00 
$14,000,000.00 
$705,563.00 
Equity 
9
2013-06-28 
$6,802,312.00 
$7,037,380.00 
$235,068.00 
Equity 
8
2012-08-30 
$1,000,000.00 
$3,000,002.00 
$2,000,002.00 
Equity 
7
2011-09-15 
$7,970,397.00 
$13,400,000.00 
$5,429,603.00 
Equity 
6
2011-08-24 
$190,000.00 
$200,000.00 
$10,000.00 
 
5
2011-05-02 
$1,712,281.00 
$2,000,000.00 
$287,719.00 
 
4
2011-03-03 
$50,000.00 
$50,000.00 
$0.00 
Equity 
3
2011-01-11 
$497,500.00 
$1,500,000.00 
$1,002,500.00 
 
2
2010-06-30 
$1,045,660.00 
$3,000,000.00 
$1,954,340.00 
Equity 
1
2008-11-21 
$1,599,999.00 
$1,599,999.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
WILLIAM 
 
AMELIO 
DIRECTOR
THINIDENTITY CORP
WILLIAM 
J. 
AMELIO 
DIRECTOR
THINIDENTITY CORP
JON 
 
COOPER 
EXECUTIVE OFFICER, DIRECTOR
THINIDENTITY CORP   |  STERNE AGEE GROUP, INC.   |  CERIA INC.
TEO 
FORCHT 
DAGI 
DIRECTOR, EXECUTIVE OFFICER
AVENTURA HQ, INC.
HOWARD 
 
DIAMOND 
EXECUTIVE OFFICER, DIRECTOR
THINIDENTITY CORP   |  AVENTURA HQ, INC.   |  MOBILEDAY INC.   |  TERMSCOUT INC.
PATRICK 
 
FLYNN 
EXECUTIVE OFFICER, DIRECTOR
NB DISTRESSED DEBT INVESTMENT FUND LTD   |  NB DISTRESSED DEBT FUND LP   |  TELCARE, INC.   |  PREDILYTICS, INC.   |  PHYTEL INC   |  COMMON SENSING INC.   |  FOODTRUCKR, LLC   |  AVENTURA HQ, INC.   |  HAZEL TECHNOLOGIES, INC.   |  GA-IP OPPORTUNITIES II LLC   |  IRONARC OPPORTUNITIES I LLC   |  IRONARC OPPORTUNITIES III, LP   |  IRONARC OPPORTUNITIES II LLC   |  IP VENTURE FUND-III, LLC   |  IP VENTURE FUND-II, LLC   |  IP VENTURE FUND IV, LLC   |  IPV OPPORTUNITY FUND-I LLC   |  GA-IP OPPORTUNITIES, LLC   |  IRONARC OPPORTUNITIES IV, LP   |  IP VENTURE FUND V, LLC   |  IRONARC OPPORTUNITIES V, LP   |  IRONARC OPPORTUNITIES VIII, LP   |  NRX PHARMACEUTICALS, INC.   |  IRONARC OPPORTUNITIES IX LP   |  IRONARC OPPORTUNITIES XII, LP   |  IRONARC OPPORTUNITIES XI, LP   |  IRONARC OPPORTUNITIES VI, LP   |  IRONARC OPPORTUNITIES XIV, LP   |  IRONARC OPPORTUNITIES XVI, LP   |  IRONARC OPPORTUNITIES XVII, LP   |  IRONARC OPPORTUNITIES XVIII, LP   |  IRONARC OPPORTUNITIES XIX, LP   |  IRONARC OPPORTUNITIES XX, LP   |  IRONARC OPPORTUNITIES XXIII, LP   |  IRONARC OPPORTUNITIES XXII, LP   |  IRONARC OPPORTUNITIES XXIV, LP   |  IRONARC OPPORTUNITIES XXV, LP   |  IRONARC OPPORTUNITIES XXI, LP
DAN 
 
GALLES 
DIRECTOR
AVENTURA HQ, INC.   |  SPINAL KINETICS INC   |  TRANSCEND MEDICAL INC   |  WILDFLOWER HEALTH, INC.
DANIEL 
J. 
GALLES 
DIRECTOR
AVENTURA HQ, INC.
JOHN 
 
GLASER 
DIRECTOR
INTOUCH TECHNOLOGIES INC   |  AVENTURA HQ, INC.   |  WELLSHEET INC.
JOHN 
 
GOBRON 
EXECUTIVE OFFICER, DIRECTOR
AVENTURA HQ, INC.
GLENN 
 
GOODSTEIN 
DIRECTOR
AVENTURA HQ, INC.   |  BOLTS + NUTS CORP.   |  MERCURY PARTNERS L P   |  AP INVESTMENT GROUP, LP   |  NBC TRUST CO
BRANT 
 
HEISE 
DIRECTOR
ACCENX TECHNOLOGIES, INC.   |  REMCARE, INC   |  CARE TEAM CONNECT, INC.   |  ASCENDER SOFTWARE, INC.   |  AVENTURA HQ, INC.   |  PRESCIENT SURGICAL, INC.   |  MD INSIDER, INC.   |  WELLIST, INC.   |  PHYND TECHNOLOGIES, INC.   |  TWISTLE, INC.   |  ARISTAMD, INC.   |  AMENITIES HEALTH INC.   |  FOLDAX, INC.
JOE 
 
JAUDON 
EXECUTIVE OFFICER, DIRECTOR
THINIDENTITY CORP
JOSEPH 
 
JAUDON 
EXECUTIVE OFFICER
AVENTURA HQ, INC.
JOSPEH 
 
JAUDON 
DIRECTOR
THINIDENTITY CORP
RICHARD 
 
KECK 
EXECUTIVE OFFICER
THINIDENTITY CORP   |  AVENTURA HQ, INC.
JOEL 
 
KRIKSTON 
DIRECTOR
AVENTURA HQ, INC.   |  MEDCPU, INC.   |  PATIENTSAFE SOLUTIONS, INC.   |  CANCER IQ INC.   |  INFECTIOUS DISEASE CONNECT, INC.
KATE 
 
MISTLER 
EXECUTIVE OFFICER
AVENTURA HQ, INC.
CHUCK 
 
MONIER 
DIRECTOR
TANGLEWOOD PROMPTU LLC   |  THINIDENTITY CORP   |  AVENTURA HQ, INC.
STEVEN 
 
MORGAN 
DIRECTOR
FANFARE GROUP, INC.   |  THINIDENTITY CORP   |  AVALON HEALTH SERVICES, LLC
STEVEN 
J. 
MORGAN 
DIRECTOR
THINIDENTITY CORP   |  AVENTURA HQ, INC.   |  ARIA NETWORKS, INC.
BRANDI 
 
NARVAEZ 
EXECUTIVE OFFICER
AVENTURA HQ, INC.
ROY 
G. 
PERRY 
EXECUTIVE OFFICER, DIRECTOR
THINIDENTITY CORP
ENRICO 
 
PICOZZA 
DIRECTOR
SENSABLE TECHNOLOGIES INC   |  VERICARE MANAGEMENT INC   |  AVENTURA HQ, INC.   |  ABLETO, INC.   |  DERMTECH, INC.   |  RUBICONMD, INC.   |  HLM VENTURE PARTNERS V, L.P.   |  HLM STRATEGIC INVESTMENT FUND, L.P.   |  HEALTHEC, LLC   |  AXIAL HEALTHCARE HOLDINGS, L.P.   |  ELLIGINT HEALTH, INC.   |  HLM CO-INVEST I, L.P.
CAROL 
J. 
RIZZO 
DIRECTOR
THINIDENTITY CORP
SHEILA 
 
SCHWEITZER 
DIRECTOR
AVENTURA HQ, INC.   |  CERTIVE SOLUTIONS INC.
MORRIS 
 
WHEELER 
DIRECTOR, EXECUTIVE OFFICER
THINIDENTITY CORP   |  AVENTURA HQ, INC.
AL 
 
WIEGMAN 
DIRECTOR
TRANSCEND MEDICAL INC   |  SPINAL KINETICS INC   |  SOTEIRA INC   |  SOTEIRA, INC.   |  INFOBIONIC, INC.   |  AVENTURA HQ, INC.   |  ZIPNOSIS, INC.   |  AKTANA, INC.
CALEB 
 
WINDER 
DIRECTOR, EXECUTIVE OFFICER
AVENTURA HQ, INC.   |  CLEVELAND HEARTLAB, INC.   |  INFOBIONIC, INC.   |  CLEARDATA NETWORKS, INC.   |  AILERON THERAPEUTICS INC   |  1EQ INC.   |  CENSINET, INC.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2016-12-13
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity, Debt 
2016-11-29 
2015-02-09
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2015-01-26 
2013-12-31
D/A
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2013-06-28 
2013-07-11
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2013-06-28 
2012-09-04
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2012-08-30 
2011-09-27
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2011-09-15 
2011-09-09
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2011-03-03 
2011-09-09
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
 
2011-05-02 
2011-09-09
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
 
2011-08-24 
2011-01-25
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
 
2011-01-11 
2010-07-15
D
Link
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2010-06-30 
2009-07-10
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2008-11-21 
Brokers
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