TRIUMPH CONSOLIDATED COS., LLC

Profile

Company Names

TRIUMPH CONSOLIDATED COS., LLC

Addresses

5220 SPRING VALLEY ROAD, SUITE 415, DALLAS, TX 75254

Phone Numbers

2142373170

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

OTHER BANKING AND FINANCIAL SERVICES

Year Incorporated:

2009

State Incorporated:

TEXAS

Total Amount Raised:

$40,740,000.00

Number of Funding Rounds:

1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
2010-11-05 
$40,740,000.00 
$40,740,000.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
CHARLES 
A. 
ANDERSON 
DIRECTOR
TRIUMPH CONSOLIDATED COS., LLC   |  TRIUMPH BANCORP, INC.   |  CLUB HOLDINGS LLC   |  TRIUMPH FINANCIAL, INC.
RICK 
 
DAVIS 
DIRECTOR
ARES CAPITAL EUROPE, L.P.   |  TRIUMPH CONSOLIDATED COS., LLC   |  TRIUMPH BANCORP, INC.
ROBERT 
 
DOBRIENT 
DIRECTOR
TRIUMPH CONSOLIDATED COS., LLC   |  TRIUMPH COMMERCIAL FINANCE, LLC   |  TRIUMPH BANCORP, INC.
AARON 
P. 
GRAFT 
EXECUTIVE OFFICER, DIRECTOR
TRIUMPH CONSOLIDATED COS., LLC   |  TRIUMPH COMMERCIAL FINANCE, LLC   |  TRIUMPH BANCORP, INC.   |  TRIUMPH FINANCIAL, INC.
CARLOS 
M. 
SEPULVEDA, JR. 
DIRECTOR
TRIUMPH CONSOLIDATED COS., LLC   |  TRIUMPH BANCORP, INC.
C. 
TODD 
SPARKS 
DIRECTOR
TRIUMPH CONSOLIDATED COS., LLC   |  TRIUMPH BANCORP, INC.   |  FIRST BANCSHARES OF TEXAS INC
JUSTIN 
N. 
TRAIL 
DIRECTOR
TRIUMPH CONSOLIDATED COS., LLC   |  TRIUMPH COMMERCIAL FINANCE, LLC   |  TRIUMPH BANCORP, INC.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2010-11-16
D/A
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2010-11-05 
2010-11-16
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2010-11-05 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#