MAXEX LLC
Profile
Company Names
MAXEX LLC
MAX EXCHANGE LLC
MAX EXCHANGE INVESTORS LLC
Addresses
1776 PEACHTREE ST NW, SUITE 400 S, ATLANTA, 2Q 30309
1380 WEST PACES FERRY RD, SUITE 1120, ATLANTA, 2Q 30327
1380 WEST PACES FERRY ROAD, SUITE 1120, ATLANTA, GA 30327
4944 BRADLEY BOULEVARD, BETHESDA, MD 20815
Phone Numbers
404-566-4940
(678) 651-1730
310-910-3443
Entity Type:
LIMITED LIABILITY COMPANY
Industry:
OTHER BANKING AND FINANCIAL SERVICES
Year Incorporated:
2009
State Incorporated:
DELAWARE
Total Amount Raised:
$34,139,217.00
Number of Funding Rounds:
6
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
6
2019-04-17
$16,000,000.00
$20,000,000.00
$4,000,000.00
Equity
5
2015-07-31
$6,274,593.00
$8,000,000.00
$1,725,407.00
Equity
4
2014-12-19
$3,060,624.00
$7,000,000.00
$3,939,376.00
Equity
3
2013-12-19
$7,400,000.00
$9,400,000.00
$2,000,000.00
Equity
2
2011-04-13
$436,000.00
INDEFINITE
INDEFINITE
Equity
1
2010-02-16
$968,000.00
$1,500,000.00
$532,000.00
Equity
People
First Name
Middle Name
Last Name
Titles
Related Companies
CRAIG
CLIFFORD
HESS
DIRECTOR, EXECUTIVE OFFICER
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
