ITOPIA, INC.

Profile

Company Names

ITOPIA, INC.

Addresses

82 N.E. 26 STREET, SUITE 106, MIAMI, FL 33137

82 N.E. 26TH STREET, SUITE 106, MIAMI, FL 33137

200 S.E. 1ST STREET, #401, MIAMI, FL 33131

Phone Numbers

3053455947

 

Entity Type:

CORPORATION

Industry:

OTHER TECHNOLOGY

Year Incorporated:

2012

State Incorporated:

DELAWARE

Total Amount Raised:

$5,479,851.00

Number of Funding Rounds:

5
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
5
2023-07-25 
$2,124,992.00 
$2,124,992.00 
$0.00 
Equity 
4
2020-05-20 
$350,000.00 
$2,000,000.00 
$1,650,000.00 
Debt 
3
2019-05-09 
$700,000.00 
$2,000,000.00 
$1,300,000.00 
Equity 
2
2016-03-31 
$1,174,859.00 
$4,000,000.00 
$2,825,141.00 
Equity 
1
2012-06-13 
$1,130,000.00 
$1,800,000.00 
$670,000.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
MARC 
 
BILLINGS 
EXECUTIVE OFFICER, DIRECTOR
SEAN 
 
CHARNOCK 
DIRECTOR
UBALDO 
 
DON 
DIRECTOR
MARC 
 
HAISFIED 
DIRECTOR
MARC 
 
HAISFIELD 
DIRECTOR
MARTIN 
 
HALPERN 
DIRECTOR
MARTY 
 
HALPERN 
DIRECTOR
SHERRILL 
 
HUDSON 
DIRECTOR
ERIC 
 
KAMISHER 
DIRECTOR
JONATHAN 
 
LIEBERMAN 
EXECUTIVE OFFICER, DIRECTOR
AG MORTGAGE INVESTMENT TRUST, INC.   |  ITOPIA, INC.   |  AG NET LEASE REALTY FUND III, L.P.   |  AG RIO GRANDE FMC, L.P.   |  AG MVP PLUS SG III, L.P.   |  AG MVP PLUS SG HOLDINGS III, L.P.   |  AG CAPITAL RECOVERY PARTNERS VIII, L.P.   |  AG CAPITAL RECOVERY VIII HOLDINGS, L.P.   |  AG PRIVATE EQUITY IV ANNEX FUND, L.P.   |  AG SUPER FUND INTERNATIONAL LTD   |  AG SUPER FUND INTERNATIONAL PARTNERS, L.P.   |  VIDA LONGEVITY FUND, LP   |  AG ENERGY PARTNERS, L.P.   |  AG OPPORTUNISTIC WHOLE LOAN FUND, L.P.   |  AG ELEVEN PARTNERS LP   |  AG SUPER FUND LP   |  AG DIVERSIFIED CREDIT STRATEGIES FUND LP   |  AG MORTGAGE VALUE PARTNERS, L.P.   |  AG DIVERSIFIED CREDIT STRATEGIES FUND, LTD.   |  AG MORTGAGE VALUE PARTNERS, LTD.   |  AG CORE PLUS REALTY FUND III, L.P.   |  AG REAL ESTATE DEBT INVESTMENT FUND, L.P.   |  AG REDI, LTD.   |  AG TCDRS DIVERSIFIED INCOME FUND, L.P.   |  AG DIVERSIFIED INCOME FUND, L.P.   |  AG DIVERSIFIED INCOME FUND, LTD.   |  AG ANDVARI FUND, L.P.   |  AG EUROPE REALTY FUND, L.P.   |  AG EUROPE REALTY HOLDINGS, L.P.   |  AG EUROPE REALTY CO-INVESTMENT, L.P.   |  AG EUROPE REALTY CO-INVESTMENT II, L.P.   |  AG FDS, L.P.   |  AG ELEVEN PARTNERS, LTD.   |  NET LEASE REALTY FUND III (SO), L.P.   |  AG SCS FUND, L.P.   |  AG REALTY FUND IX, L.P.   |  AG REALTY FUND IX (A), L.P.   |  AG CORE PLUS REALTY FUND IV, L.P.   |  AG ASIA REALTY FUND III, L.P.   |  AG OPPORTUNISTIC WHOLE LOAN SELECT, L.P.   |  AG DIRECT LENDING FUND, L.P.   |  AG CAPITAL RECOVERY PARTNERS EUROPE VIII, L.P.   |  AG DLI, L.P.   |  ASIA REALTY FUND III (SO), L.P.   |  AG ASIA REALTY FUND II, L.P.   |  AG ASIA REALTY HOLDINGS II, L.P.   |  AG CENTRE STREET PARTNERSHIP, L.P.   |  AG GROWTH CAPITAL PARTNERS I ANNEX FUND, L.P.   |  AG ENERGY CREDIT OPPORTUNITIES HOLDINGS, L.P.   |  AG ENERGY CREDIT OPPORTUNITIES FUND, L.P.   |  AG KFHDL FUND, L.P.   |  AG GTDL FUND, L.P.   |  AG ASIA REALTY HOLDINGS III, L.P.   |  AG GREAT BALSAM PARTNERS, L.P.   |  AG ENERGY PARTNERS EXTENSION FUND, L.P.   |  AG ENERGY PARTNERS II, L.P.   |  AG MOUNTAIN LAUREL DIRECT LENDING FUND, L.P.   |  AG COMMERCIAL REAL ESTATE DEBT OPPORTUNITIES FUND, L.P.   |  AG COMMERCIAL REAL ESTATE DEBT OPPORTUNITIES HOLDINGS, L.P.   |  AG REALTY FUND IX (CAYMAN), L.P.   |  CELLCONTROL, INC.   |  TICKET EVOLUTION INC.
CHRISTOPHER 
 
MACFARLAND 
DIRECTOR
BRIAN 
 
MODEL 
DIRECTOR
AL 
 
MONSERRAT 
DIRECTOR
SCOTT 
 
SILVERMAN 
EXECUTIVE OFFICER
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2023-07-25 
D
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Debt 
2020-05-20 
D
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2019-05-09 
D/A
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2016-03-31 
D/A
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2012-06-13 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#