IFMI, LLC

Profile

Company Names

IFMI, LLC

Addresses

CIRA CENTRE, 2929 ARCH STREET, 17TH FLOOR, PHILADELPHIA, PA 19104

Phone Numbers

(215) 701-9555

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

OTHER BANKING AND FINANCIAL SERVICES

Year Incorporated:

> 5 years ago

State Incorporated:

DELAWARE

Total Amount Raised:

$15,000,000.00

Number of Funding Rounds:

1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
2017-03-10 
$15,000,000.00 
$15,000,000.00 
$0.00 
Debt 
People
First Name
Middle Name
Last Name
Titles
Related Companies
LESTER 
 
BRAFMAN 
EXECUTIVE OFFICER
IFMI, LLC
DANIEL 
G. 
COHEN 
EXECUTIVE OFFICER, DIRECTOR
RAIT FINANCIAL TRUST   |  IFMI, LLC   |  VELLAR OPPORTUNITIES FUND OFFSHORE, LTD.   |  COHEN CIRCLE FINTECH VENTURES, L.P.
THOMAS 
 
COSTELLO 
DIRECTOR
HRI HOLDINGS, INC.   |  IFMI, LLC
G. STEVEN 
 
DAWSON 
DIRECTOR
IFMI, LLC
JACK 
J. 
DIMAIO, JR. 
DIRECTOR
IFMI, LLC
JACK 
 
HARABURDA 
DIRECTOR
IFMI, LLC
DIANA 
 
LIBERTO 
DIRECTOR
IFMI, LLC
DOUGLAS 
 
LISTMAN 
EXECUTIVE OFFICER
IFMI, LLC
JAMES 
J. 
MCENTEE, III 
DIRECTOR
IFMI, LLC
JOSEPH 
 
POOLER 
EXECUTIVE OFFICER
IFMI, LLC
NEIL 
S. 
SUBIN 
DIRECTOR
IFMI, LLC
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2017-03-24
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Debt 
2017-03-10 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#