MMTC PORTFOLIO COMPANY, LLC

Profile

Company Names

MMTC PORTFOLIO COMPANY, LLC

Addresses

7400 EAST CRESTLINE CIRCLE, SUITE 250, GREENWOOD VILLAGE, CO 80111

Phone Numbers

303-773-3000

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

OTHER BANKING AND FINANCIAL SERVICES

Year Incorporated:

2012

State Incorporated:

COLORADO

Total Amount Raised:

$11,250,000.00

Number of Funding Rounds:

6
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
6
2018-05-18 
$4,300,000.00 
$4,300,000.00 
$0.00 
Debt 
5
2015-11-20 
$0.00 
$8,000,000.00 
$8,000,000.00 
Debt 
4
2015-04-01 
$2,200,000.00 
$5,000,000.00 
$2,800,000.00 
Debt 
3
2014-11-18 
$1,700,000.00 
$8,000,000.00 
$6,300,000.00 
Debt 
2
2013-11-01 
$750,000.00 
$750,000.00 
$0.00 
Debt 
1
2012-10-19 
$2,300,000.00 
$6,000,000.00 
$3,700,000.00 
Debt 
People
First Name
Middle Name
Last Name
Titles
Related Companies
ALLEN 
 
GOLDSTONE 
PROMOTER
MMTC PORTFOLIO COMPANY, LLC   |  MERCHANTS MORTGAGE + TRUST CORP LLC
EDWARD 
 
GRUBEN 
PROMOTER, DIRECTOR
MMTC PORTFOLIO COMPANY, LLC   |  MERCHANTS MORTGAGE + TRUST CORP LLC
KIMBERLY 
 
HUBBARD 
PROMOTER, EXECUTIVE OFFICER
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JACK 
 
KEANE 
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JUSTIN 
 
LAND 
DIRECTOR, PROMOTER, EXECUTIVE OFFICER
MMTC PORTFOLIO COMPANY, LLC   |  MERCHANTS MORTGAGE + TRUST CORP LLC
GARY 
 
LEVINE 
DIRECTOR
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GARY 
D. 
LEVINE 
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MERCHANTS MORTGAGE + TRUST CORP LLC   |  MMTC PORTFOLIO COMPANY, LLC
. 
 
MERCHANTS MORTGAGE + TRUST COMPANY, LLC 
DIRECTOR, PROMOTER
MMTC PORTFOLIO COMPANY, LLC
BRETT 
 
PERRY 
PROMOTER, DIRECTOR
MMTC PORTFOLIO COMPANY, LLC   |  MERCHANTS MORTGAGE + TRUST CORP LLC
SCOTT 
 
ROBINSON 
PROMOTER, DIRECTOR
MMTC PORTFOLIO COMPANY, LLC   |  MERCHANTS MORTGAGE + TRUST CORP LLC   |  FARMLINK, INC.   |  APEX146 LTD.   |  SAROFIM MULTIFAMILY INCOME FUND LP   |  SAROFIM MF FUND HOLDING LLC
MICHAEL 
 
STRATTON 
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Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2018-05-30
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Debt 
2018-05-18 
2015-12-02
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Debt 
2015-11-20 
2015-04-29
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Debt 
2014-11-18 
2015-04-29
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Debt 
2014-11-18 
2015-04-29
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Debt 
2015-04-01 
2013-11-12
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Debt 
2013-11-01 
2012-11-01
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Debt 
2012-10-19 
2012-10-31
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Debt 
2012-10-19 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#