GAUCHO GROUP HOLDINGS, INC.
Profile
Company Names
GAUCHO GROUP HOLDINGS, INC.
ALGODON WINES + LUXURY DEVELOPMENT GROUP, INC.
Addresses
112 NE 41ST STREET, SUITE 106, MIAMI, FL 33137
1445 16TH STREET, SUITE 403, MIAMI BEACH, FL 33139
8 UNION SQUARE, SUITE 2A, NEW YORK, NY 10003
8 UNION SQUARE SOUTH, SUITE 2A, NEW YORK, NY 10003
135 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY 10010
Phone Numbers
212-739-7650
Entity Type:
CORPORATION
Industry:
OTHER REAL ESTATE
Year Incorporated:
> 5 years ago
State Incorporated:
DELAWARE
Total Amount Raised:
$176,095,253.00
Number of Funding Rounds:
37
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
37
2024-01-22
$14,768.00
$14,768.00
$0.00
Equity
36
2023-11-30
$2,850,000.00
$4,000,000.00
$1,150,000.00
Equity
35
2023-09-15
$405,000.00
$555,379.00
$150,379.00
Equity
34
2023-07-14
$150,000.00
$150,000.00
$0.00
Equity
33
2023-02-21
$5,617,978.00
$11,235,956.00
$5,617,978.00
Equity
32
2023-02-10
$591,000.00
$591,104.00
$104.00
Equity
31
2023-01-23
$13,500.00
$13,500.00
$0.00
Equity
30
2022-12-31
$890,045.00
$890,045.00
$0.00
Equity
29
2022-11-08
$44,308,970.00
$44,308,970.00
$0.00
Equity
28
2022-10-04
$1,445,317.00
$1,500,000.00
$54,683.00
Equity
27
2022-08-30
$1,735,752.00
$1,735,752.00
$0.00
Equity
26
2022-08-11
$225,000.00
$225,000.00
$0.00
Equity
25
2022-06-24
$1,576,648.00
$1,576,648.00
$0.00
Equity
24
2022-06-07
$525,000.00
$525,000.00
$0.00
Equity
23
2022-03-28
$2,106,432.00
$2,106,432.00
$0.00
Equity
22
2022-02-23
$2,400,000.00
$2,400,000.00
$0.00
Equity
21
2021-11-09
$6,480,000.00
$6,480,000.00
$0.00
Debt
20
2021-07-21
$105,900.00
$105,900.00
$0.00
Equity
19
2021-05-06
$50,500,000.00
$50,500,000.00
$0.00
Equity
18
2020-10-30
$406,157.00
$406,157.00
$0.00
Equity
17
2020-10-23
$1,367,382.00
$1,367,382.00
$0.00
Equity
16
2020-10-14
$669,000.00
$7,397,887.00
$6,728,887.00
Equity
15
2020-08-25
$2,602,113.00
$10,000,000.00
$7,397,887.00
Debt
14
2020-02-20
$1,936,183.00
$10,000,000.00
$8,063,817.00
Debt
13
2019-02-08
$4,610,700.00
$4,900,000.00
$289,300.00
Equity
12
2018-06-30
$1,323,695.00
$10,500,000.00
$9,176,305.00
Equity
11
2018-06-18
$262,466.00
INDEFINITE
INDEFINITE
Equity
10
2017-12-11
$2,046,730.00
$2,046,730.00
$0.00
Debt
9
2017-03-23
$7,759,310.00
$7,759,310.00
$0.00
Equity
8
2017-01-27
$1,260,000.00
$1,260,000.00
$0.00
Debt
7
2015-11-13
$7,299,025.00
$10,000,000.00
$2,700,975.00
Equity
6
2014-07-17
$7,435,278.00
$10,000,000.00
$2,564,722.00
Equity
5
2012-07-16
$450,000.00
INDEFINITE
INDEFINITE
Equity
4
2012-07-10
$1,853,889.00
INDEFINITE
INDEFINITE
Debt
3
2011-11-15
$6,711,820.00
INDEFINITE
INDEFINITE
Debt
2
2011-07-11
$1,853,889.00
INDEFINITE
INDEFINITE
Debt
1
2010-11-15
$4,306,306.00
INDEFINITE
INDEFINITE
Equity
People
First Name
Middle Name
Last Name
Titles
Related Companies
WILLIAM
ALLEN
DIRECTOR
NETREIT DUBOSE MODEL HOME REIT, INC.
| ALIGNMED, INC.
| BRUXIE, LLC
| PROTEIN BAR, INC.
| CGFSP II COINVESTMENT, LP
| PB RESTAURANTS, LLC
| NEW MMI HOLDINGS, INC.
| DIRECT COLOR, INC.
| HARPOON VENTURES FUND II, L.P.
| SUMMIT STREET LLC
| GAUCHO GROUP HOLDINGS, INC.
| REDDING GOLF + COUNTRY CLUB, LLC
| HARPOON VENTURES FUND III, L.P.
MARK
DOWNEY
EXECUTIVE OFFICER
MARC
DUMONT
DIRECTOR
MARIA
ECHEVARRIA
EXECUTIVE OFFICER
MARIA
I.
ECHEVARRIA
EXECUTIVE OFFICER
PETER
LAWRENCE
DIRECTOR
SCOTT
L
MATHIS
EXECUTIVE OFFICER, DIRECTOR
SCOTT
L.
MATHIS
EXECUTIVE OFFICER, DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D/A
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Equity
2023-11-30
D/A
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Equity
2023-11-30
D/A
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Equity
2023-11-30
D
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Equity
2024-01-22
D/A
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Equity
2023-11-30
D
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Equity
2023-11-30
D
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Equity
2023-09-15
D
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Equity
2023-07-14
D
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Equity
2023-01-23
D
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Equity
2022-12-31
D
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Equity
2023-02-21
D
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Equity
2023-02-10
D/A
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Equity
2022-10-04
D/A
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Equity
2022-10-04
D
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Equity
2022-11-08
D/A
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Equity
2022-10-04
D
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Equity
2022-10-04
D
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Equity
2022-08-11
D
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Equity
2022-08-30
D
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Equity
2022-06-24
D
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Equity
2022-06-07
D/A
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Equity
2021-05-06
D
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Equity
2022-03-28
D
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Equity
2022-02-23
D
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Debt
2021-11-09
D
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Equity
2021-07-21
D
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Equity
2021-05-06
D/A
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Equity
2020-10-14
D/A
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Equity
2020-10-14
D
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Equity
2020-10-23
D/A
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Equity
2020-10-14
D
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Equity
2020-10-30
D
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Equity
2020-10-14
D
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Debt
2020-08-25
D/A
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Debt
2020-02-20
D/A
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Debt
2020-02-20
D/A
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Debt
2020-02-20
D/A
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Debt
2020-02-20
D
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Debt
2020-02-20
D/A
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Equity
2019-02-08
D/A
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Equity
2019-02-08
D/A
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Equity
2019-02-08
D/A
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Equity
2019-02-08
D
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Equity
2019-02-08
D/A
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Equity
2018-06-30
D/A
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Equity
2018-06-30
D
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Equity
2018-06-30
D/A
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Equity
2018-06-18
D
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Equity
2018-06-18
D
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Debt
2017-12-11
D/A
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Debt
2017-01-27
D/A
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Equity
2017-03-23
D/A
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Equity
2017-03-23
D/A
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Equity
2017-03-23
D/A
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Equity
2017-03-23
D/A
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Equity
2017-03-23
D/A
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Debt
2017-01-27
D/A
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Equity
2017-03-23
D/A
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Equity
2017-03-23
D/A
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Equity
2017-03-23
D/A
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Equity
2017-03-23
D
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Equity
2017-03-23
D
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Debt
2017-01-27
D/A
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Equity
2015-11-13
D/A
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Equity
2014-07-17
D/A
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Debt
2011-07-11
D
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Debt
2012-07-10
D
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Equity
2010-11-15
D
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Equity
2012-07-16
D
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Debt
2011-11-15
D/A
OTHER REAL ESTATE
LAND SUBDIVIDERS + DEVELOPERS (NO CEMETERIES) [6552]
DECLINE TO DISCLOSE
Equity
2014-07-17
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#

