ASI CAPITAL, LLC

Profile

Company Names

ASI CAPITAL, LLC

Addresses

9475 BRIAR VILLAGE POINT, SUITE 220, COLORADO SPRINGS, CO 80920

2120 HOLLOW BROOK DR., SUITE 202, COLORADO SPRINGS, CO 80918

Phone Numbers

719-225-4003

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

POOLED INVESTMENT FUND, OTHER BANKING AND FINANCIAL SERVICES

Year Incorporated:

2012

State Incorporated:

WYOMING

Total Amount Raised:

$15,613,425.00

Number of Funding Rounds:

3
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
3
2015-03-01 
$3,000,000.00 
$3,000,000.00 
$0.00 
Debt 
2
2013-03-01 
$7,618,936.00 
$10,000,000.00 
$2,381,064.00 
Debt 
1
2012-05-01 
$4,994,489.00 
$5,000,000.00 
$5,511.00 
Debt 
People
First Name
Middle Name
Last Name
Titles
Related Companies
CHRIS 
 
ABEYTA 
EXECUTIVE OFFICER, PROMOTER
ASI CAPITAL, LLC
CHRIS 
D. 
ABEYTA 
PROMOTER, EXECUTIVE OFFICER
ASI CAPITAL, LLC
CLEM 
 
BORKOWSKI 
EXECUTIVE OFFICER
ASI CAPITAL, LLC
CLEM 
M. 
BORKOWSKI 
EXECUTIVE OFFICER, PROMOTER
ASI CAPITAL, LLC   |  LC MEDICAL ASSETS, LLLP   |  ASI CAPITAL INCOME FUND, LLC
CARL 
 
HATTON 
EXECUTIVE OFFICER
ASI CAPITAL, LLC
SEAN 
 
HAWKINS 
EXECUTIVE OFFICER, PROMOTER
ASI CAPITAL, LLC
SEAN 
A. 
HAWKINS 
EXECUTIVE OFFICER, PROMOTER
ASI CAPITAL, LLC
JOSEPH 
 
SCHIFF 
EXECUTIVE OFFICER, PROMOTER
BSP ABSOLUTE FUND OF FUNDS LP   |  BSP ABSOLUTE RETURN FUND OF FUNDS LP   |  LIENLOGIC INC   |  ASI CAPITAL, LLC
JOSEPH 
P. 
SCHIFF 
DIRECTOR, PROMOTER
ASI CAPITAL, LLC   |  ASI CAPITAL INCOME FUND, LLC
BILL 
 
WALTON 
EXECUTIVE OFFICER, PROMOTER
ASI CAPITAL, LLC   |  ACCELERATOR I LLC
BILL 
J. 
WALTON 
PROMOTER, EXECUTIVE OFFICER
ASI CAPITAL, LLC
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2015-08-03
D/A
Link
POOLED INVESTMENT FUND 
 
 
Debt 
2015-03-01 
2015-07-14
D/A
Link
POOLED INVESTMENT FUND 
 
 
Debt 
2012-05-01 
2015-07-14
D
Link
POOLED INVESTMENT FUND 
 
 
Debt 
2013-03-01 
2015-03-13
D
Link
POOLED INVESTMENT FUND 
 
 
Debt 
2015-03-01 
2014-03-03
D/A
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Debt 
2012-05-01 
2013-01-10
D/A
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
$1 - $1,000,000 
Debt 
2012-05-01 
2012-05-08
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
$1 - $1,000,000 
Debt 
2012-05-01 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
N/A
NONE
NONE
NONE
N/A
NONE