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
REUBEN 
 
CANNON 
DIRECTOR
MARK 
 
DOWNEY 
EXECUTIVE OFFICER
MARC 
 
DUMONT 
DIRECTOR
MARIA 
I. 
ECHEVARRIA 
EXECUTIVE OFFICER
TIMOTHY 
 
HOLDERBAUM 
EXECUTIVE OFFICER
STEVEN 
A. 
MOEL 
DIRECTOR
EDIE 
 
RODRIGUEZ 
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#
NONE
NONE
BENCHMARK INVESTMENTS, INC. (EF HUTTON)
NONE
NONE
BENCHMARK INVESTMENTS, INC. (KINGSWOOD CAPITAL MARKETS)
NONE
NONE
BENCHMARK INVESTMENTS, INC. (EF HUTTON)
NONE
NONE
BENCHMARK INVESTMENTS, INC. (KINGSWOOD CAPITAL MARKETS)
DPEC CAPITAL, INC.
DPEC CAPITAL, INC.