FEDERAL ONE HOLDINGS, LLC
Profile
Company Names
FEDERAL ONE HOLDINGS, LLC
Addresses
ADMIRALS BANK, 200 CLARENDON STREET, 22ND FLOOR, BOSTON, MA 02116
815 RESERVOIR AVENUE, CRANSTON, RI 02903
Phone Numbers
617-717-6147
401-248-7423
Entity Type:
LIMITED LIABILITY COMPANY
Industry:
OTHER BANKING AND FINANCIAL SERVICES
Year Incorporated:
2009
State Incorporated:
DELAWARE
Total Amount Raised:
$57,202,500.00
Number of Funding Rounds:
2
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
2
2010-05-07
$12,232,500.00
INDEFINITE
INDEFINITE
Equity
1
2010-05-03
$44,970,000.00
$52,000,000.00
$7,030,000.00
Equity
People
First Name
Middle Name
Last Name
Titles
Related Companies
ALLAN
S.
BUFFERD
DIRECTOR
STEVEN
MANDIS
DIRECTOR
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#
