NLFC HOLDINGS CORP.

Profile

Company Names

NLFC HOLDINGS CORP.

Addresses

814 NORTH HIGHWAY A1A, SUITE 205, PONTE VEDRA, FL 32082

814 NORTH HIGHWAY A1A, SUITE 305, PONTE VEDRA BEACH, FL 32082

Phone Numbers

904-543-2575

 

Entity Type:

CORPORATION

Industry:

OTHER BANKING AND FINANCIAL SERVICES, OTHER

Year Incorporated:

2010

State Incorporated:

DELAWARE

Total Amount Raised:

$26,364,683.00

Number of Funding Rounds:

4
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
4
2016-05-31 
$9,000,000.00 
$9,000,000.00 
$0.00 
Equity 
3
2016-03-28 
$113,994.00 
$113,994.00 
$0.00 
Equity 
2
2012-09-20 
$11,250,689.00 
$11,250,689.00 
$0.00 
Equity 
1
2010-02-04 
$6,000,000.00 
$6,000,000.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
LARRY 
 
HARTMAN 
DIRECTOR
NLFC HOLDINGS CORP.
AVI 
 
KORN 
DIRECTOR
NLFC HOLDINGS CORP.   |  KKR AUTO PROPERTY 2020-1 HOLDINGS I LLC   |  KKR AUTO PROPERTY 2020-1 HOLDINGS II LLC   |  KKR AUTO PROPERTY JV 2020-1 LLC
ALLEN 
S 
MOSELEY 
DIRECTOR
NLFC HOLDINGS CORP.
ALLEN 
S. 
MOSELEY 
DIRECTOR
DIABETES CARE ASSOCIATES, INC.   |  DIABETES CARE GROUP, INC.   |  STREAMLINE HEALTH SOLUTIONS INC.   |  NORO-MOSELEY PARTNERS VII, L.P.   |  NORO-MOSELEY PARTNERS SBIC, L.P.   |  NLFC HOLDINGS CORP.   |  NORO-MOSELEY PARTNERS VIII, L.P.   |  NORO-MOSELEY PARTNERS IX, L.P.
RICHARD 
 
PFALTZGRAFF 
EXECUTIVE OFFICER
NLFC HOLDINGS CORP.
BRAD 
 
SCHWARTZ 
DIRECTOR
NLFC HOLDINGS CORP.   |  ENCOURAGE ENERGY TRANSITION, LLC
GARY 
 
SHIVERS 
EXECUTIVE OFFICER, DIRECTOR
NLFC HOLDINGS CORP.
LAURA 
 
SHIVERS 
EXECUTIVE OFFICER, DIRECTOR
NLFC HOLDINGS CORP.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2016-06-03
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2016-05-31 
2016-04-22
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2016-03-28 
2012-10-05
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2012-09-20 
2010-02-18
D
Link
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2010-02-04 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#