NAVIAN CAPITAL, LLC

Profile

Company Names

NAVIAN CAPITAL, LLC
CD FUNDING GROUP, LLC

Addresses

425 WALNUT ST. STE.1100, CINCINNATI, OH 45202

Phone Numbers

513-271-0759

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

OTHER BANKING AND FINANCIAL SERVICES

Year Incorporated:

> 5 years ago

State Incorporated:

DELAWARE

Total Amount Raised:

$2,682,000.00

Number of Funding Rounds:

3
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
3
2020-01-03 
$1,700,000.00 
$1,700,000.00 
$0.00 
Debt 
2
2013-03-11 
$100,000.00 
$2,000,000.00 
$1,900,000.00 
Debt 
1
2012-03-16 
$882,000.00 
$2,140,000.00 
$1,258,000.00 
Equity, Debt 
People
First Name
Middle Name
Last Name
Titles
Related Companies
TIMOTHY 
J 
BONACCI 
EXECUTIVE OFFICER, DIRECTOR
NAVIAN CAPITAL, LLC
TIMOTHY 
J. 
BONACCI 
EXECUTIVE OFFICER, DIRECTOR
CD FUNDING GROUP, LLC   |  LUMA FINANCIAL TECHNOLOGIES, LLC
RICK 
 
GUILLAUME 
DIRECTOR
CD FUNDING GROUP, LLC   |  NAVIAN CAPITAL, LLC
STERLING 
 
LAPINSKI 
DIRECTOR
VENTUREVAULT LLC   |  VENTUREVAULT INC.   |  HEALTHCARE ASSET NETWORK, INC.   |  EDJ ANALYTICS, LLC   |  REPROCESSING SERVICES, INC.   |  NAVIAN CAPITAL, LLC   |  LUMA FINANCIAL TECHNOLOGIES, LLC
RICHARD 
K 
SPAYD 
DIRECTOR
CD FUNDING GROUP, LLC
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2020-01-13
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Debt 
2020-01-03 
2013-03-22
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Debt 
2013-03-11 
2013-03-20
D/A
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity, Debt 
2012-03-16 
2013-03-15
D/A
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity, Debt 
2012-03-16 
2012-03-20
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity, Debt 
2012-03-16 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#