SUREBOOKS LLC

Profile

Company Names

SUREBOOKS LLC

Addresses

222 EAST VIRGINIA STREET, MCKINNEY, TX 75069

217 B E. LOUISIANA, MCKINNEY, TX 75069

Phone Numbers

972-632-1500
972-542-4848

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

OTHER BANKING AND FINANCIAL SERVICES

Year Incorporated:

2007

State Incorporated:

DELAWARE

Total Amount Raised:

$2,307,500.00

Number of Funding Rounds:

3
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
3
2010-07-22 
$682,500.00 
$2,250,000.00 
$1,567,500.00 
Equity 
2
2010-07-20 
$125,000.00 
$3,200,000.00 
$3,075,000.00 
Equity 
1
2009-10-02 
$1,500,000.00 
$3,000,000.00 
$1,500,000.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
DENNIS 
 
CAGAN 
EXECUTIVE OFFICER, DIRECTOR
DENNIS 
J. 
CAGAN 
EXECUTIVE OFFICER, DIRECTOR
KATHLEEN 
 
CLABBY 
EXECUTIVE OFFICER
BILLY 
JOE 
DUPREE 
DIRECTOR
SPENCER 
 
KOPF 
DIRECTOR
LEA 
ELLERMEIER 
NESBIT 
DIRECTOR
STEVE 
 
SEYMOUR 
EXECUTIVE OFFICER
MAX 
 
TOY 
EXECUTIVE OFFICER
JOHN 
K. 
WASHINGTON 
DIRECTOR
JOHNNY 
 
WASHINGTON 
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 
 
$1 - $1,000,000 
Equity 
2010-07-22 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
$1 - $1,000,000 
Equity 
2010-07-20 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
$1,000,001 - $5,000,000 
Equity 
2009-10-02 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
WFG INVESTMENTS, INC.
WFG INVESTMENTS, INC.
WILLIAMS FINANCIAL GROUP
WILLIAMS FINANCIAL GROUP