DAVINCI GROUP HOLDINGS, INC.

Profile

Company Names

DAVINCI GROUP HOLDINGS, INC.
KOA ORGANIC BEVERAGES, INC.

Addresses

10610 NEWKIRK STREET, SUITE 208, DALLAS, TX 75220

400 N. ST. PAUL ST. STE 1451, DALLAS, TX 75201

3117 THOMAS AVENUE, SUITE B, DALLAS, TX 75204

Phone Numbers

469.863.1967
2147164322
(919) 606-0471

 

Entity Type:

CORPORATION

Industry:

MANUFACTURING, OTHER

Year Incorporated:

2012

State Incorporated:

DELAWARE

Total Amount Raised:

$2,825,000.00

Number of Funding Rounds:

5
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
5
2016-10-19 
$200,000.00 
INDEFINITE 
INDEFINITE 
Equity, Debt 
4
2016-04-04 
$815,000.00 
INDEFINITE 
INDEFINITE 
Equity 
3
2015-02-27 
$1,000,000.00 
INDEFINITE 
INDEFINITE 
Equity 
2
2013-11-26 
$210,000.00 
INDEFINITE 
INDEFINITE 
Equity 
1
2012-09-07 
$600,000.00 
$600,000.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
ALEJANDRO 
L. 
DIEZ BARROSO 
DIRECTOR
KOA ORGANIC BEVERAGES, INC.   |  DAVINCI GROUP HOLDINGS, INC.
ADAM 
 
LOURAS 
EXECUTIVE OFFICER, DIRECTOR
KOA ORGANIC BEVERAGES, INC.   |  DRINK BARCODE, INC.
ADAM 
J 
LOURAS 
EXECUTIVE OFFICER, DIRECTOR
DAVINCI GROUP HOLDINGS, INC.
ROBERT 
 
NANCE 
DIRECTOR
KOA ORGANIC BEVERAGES, INC.   |  DAVINCI GROUP HOLDINGS, INC.   |  ONEADVISORY, INC.
BRAD 
 
PENCE 
DIRECTOR
KOA ORGANIC BEVERAGES, INC.   |  DAVINCI GROUP HOLDINGS, INC.   |  RCI INVESTOR LLC   |  RCI ACQUISITION SUB, LLC   |  YN HOLDINGS, LLC   |  CLOUD 9 SERVICES HOLDINGS, LLC
ANDREW 
 
RAZEGHI 
DIRECTOR
KOA ORGANIC BEVERAGES, INC.   |  DAVINCI GROUP HOLDINGS, INC.
JONATHAN 
 
ROSENBERG 
DIRECTOR, EXECUTIVE OFFICER
KOA ORGANIC BEVERAGES, INC.   |  DAVINCI GROUP HOLDINGS, INC.   |  DOVER MICROSYSTEMS, INC.
KENNETH 
 
SADOWSKY 
DIRECTOR
HINT INC   |  ALL MARKET, INC.   |  KOA ORGANIC BEVERAGES, INC.   |  DAVINCI GROUP HOLDINGS, INC.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2016-11-01
D
Link
MANUFACTURING 
 
DECLINE TO DISCLOSE 
Equity, Debt 
2016-10-19 
2016-04-04
D
Link
MANUFACTURING 
 
DECLINE TO DISCLOSE 
Equity 
2016-04-04 
2015-03-02
D
Link
MANUFACTURING 
 
DECLINE TO DISCLOSE 
Equity 
2015-02-27 
2013-12-04
D
Link
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2013-11-26 
2012-09-24
D
Link
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2012-09-07 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#