BANNOCKBURN GLOBAL FOREX LLC

Profile

Company Names

BANNOCKBURN GLOBAL FOREX LLC
BANNOCKBURN SECURITIES LLC

Addresses

312 WALNUT STREET, SUITE 3580, CINCINNATI, OH 45202

10250 ALLIANCE ROAD, SUITE 214, CINCINNATI, OH 45242

Phone Numbers

513-386-7400

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

OTHER BANKING AND FINANCIAL SERVICES

Year Incorporated:

2010

State Incorporated:

OHIO

Total Amount Raised:

$28,008,660.00

Number of Funding Rounds:

5
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
5
2014-03-31 
$16,957,860.00 
$17,000,000.00 
$42,140.00 
Equity 
4
2012-12-31 
$547,225.00 
$2,590,350.00 
$2,043,125.00 
Equity 
3
2012-09-28 
$7,373,575.00 
$7,373,575.00 
$0.00 
Equity 
2
2011-11-15 
$1,540,000.00 
$1,600,000.00 
$60,000.00 
Equity 
1
2010-12-10 
$1,590,000.00 
$1,590,000.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
JAMES 
DEUTSCH 
DIRECTOR
ROGER 
 
FURRER 
EXECUTIVE OFFICER
RICK 
 
JONES 
EXECUTIVE OFFICER
TIM 
 
SHEERAN 
EXECUTIVE OFFICER
TAFT 
THOMAS 
DIRECTOR
MARK 
WENDLING 
EXECUTIVE OFFICER, DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2014-03-31 
D/A
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2012-09-28 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2012-12-31 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2012-09-28 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2011-11-15 
D/A
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2010-12-10 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2010-12-10 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#