TIBURON SALTWATER RECLAMATION FUND I, LLC

Profile

Company Names

TIBURON SALTWATER RECLAMATION FUND I, LLC

Addresses

800 E. NORTH STREET, SECOND FLOOR, GREENVILLE, SC 29601

101 N. MAIN STREET, STE #1207, GREENVILLE, SC 29601

101 N. MAIN STREET, STE 207, GREENVILLE, SC 29601

101 N. MAIN STREET, STE #207, GREENVILLE, SC 29601

101 N. MAIN STREET, STE #1203, GREENVILLE, SC 29601

Phone Numbers

864-679-4701

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

OTHER

Year Incorporated:

2011

State Incorporated:

DELAWARE

Total Amount Raised:

$11,851,104.00

Number of Funding Rounds:

1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
2011-08-09 
$11,851,104.00 
$50,000,000.00 
$38,148,896.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
SANDLAPPER CAPITAL INVESTMENTS, LLC 
EXECUTIVE OFFICER
TIBURON RESEARCH HOLDINGS, LLC 
EXECUTIVE OFFICER
TSWR FUND MANAGEMENT, LLC 
EXECUTIVE OFFICER
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D/A
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2011-08-09 
D/A
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2011-08-09 
D/A
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2011-08-09 
D/A
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2011-08-09 
D/A
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2011-08-09 
D/A
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2011-08-09 
D/A
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2011-08-09 
D/A
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2011-08-09 
D/A
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2011-08-09 
D/A
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2011-08-09 
D/A
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2011-08-09 
D/A
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2011-08-09 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
SANDLAPPER SECURITIES, LLC
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JOSEPH SPAGNOLI
COLORADO FINANCIAL SERVICE CORPORATION
TRACY TURNER
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ALFRED VANDERLAAN
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ASHLEE TURNER
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ERIK WEIR
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KARL LEONARD
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STEPHEN HOLT
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JOSHUA UNGERECHT
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GLENN DUGGINS
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STEVE RICE
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WARREN THOMAS
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JOHNNY MORRIS
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GREG MAUSZ
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CHERYL TURNER
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JOHN TYLER
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LAWRENCE B. MILLER
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ORLANDO FERNANDEZ
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MARK HEADRICK
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GREG MAUSZ
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DEBRA SCHLEINING
NONE
NONE
SANDLAPPER SECURITIES, LLC
SANDLAPPER SECURITIES, LLC
JACK C. BIXLER
COLORADO FINANCIAL SERVICE CORPORATION
GINA
SANDLAPPER SECURITIES, LLC
LESLIE PAPPAS
SANDLAPPER SECURITIES, LLC
STEPHEN HOLT
SANDLAPPER SECURITIES, LLC
JOSHUA UNGERECHT
SANDLAPPER SECURITIES, LLC
ANTHONY DIAZ
SANDLAPPER SECURITIES, LLC
CHRISTOPHER MILLER
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TREVOR GORDON
SANDLAPPER SECURITIES
JOSEPH SPAGNOLI
NONE
NONE
SANDLAPPER SECURITIES, LLC