FLORIDIAN COMMUNITY HOLDINGS, INC.

Profile

Company Names

FLORIDIAN COMMUNITY HOLDINGS, INC.

Addresses

5599 S UNIVERSITY DR, DAVIE, FL 33328

Phone Numbers

954-434-8050

 

Entity Type:

CORPORATION

Industry:

COMMERCIAL BANKING

Year Incorporated:

> 5 years ago

State Incorporated:

FLORIDA

Total Amount Raised:

$12,658,184.00

Number of Funding Rounds:

2
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
2
2015-05-21 
$12,556,250.00 
$12,556,250.00 
$0.00 
Equity 
1
2009-09-24 
$101,934.00 
$20,000,008.00 
$19,898,074.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
ULISES 
ALONSO 
EXECUTIVE OFFICER
FRANCISCO 
 
COSTOYA 
DIRECTOR
FRANCISCO 
 
COSTOYA, JR. 
DIRECTOR
LEE 
FRANKHOUSER 
EXECUTIVE OFFICER, DIRECTOR
JEFFREY 
LEGGETT 
DIRECTOR
JOSEPH 
MARZOUCA 
EXECUTIVE OFFICER, DIRECTOR
HARVEY 
 
SORKIN 
DIRECTOR
DAVID 
ZINN 
DIRECTOR
WARREN 
ZINN 
DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D/A
COMMERCIAL BANKING 
 
$5,000,001 - $25,000,000 
Equity 
2015-05-21 
D
COMMERCIAL BANKING 
 
$5,000,001 - $25,000,000 
Equity 
2015-05-21 
D
COMMERCIAL BANKING 
 
$5,000,001 - $25,000,000 
Equity 
2009-09-24 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
KEEFE, BRUYETTE + WOODS
481