FINANCIAL DILIGENCE NETWORKS LLC

Profile

Company Names

FINANCIAL DILIGENCE NETWORKS LLC

Addresses

2 SOUTH MARKET BUILDING, SUITE 5085, BOSTON, MA 02109

Phone Numbers

617-763-8951

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

OTHER TECHNOLOGY

Year Incorporated:

2012

State Incorporated:

DELAWARE

Total Amount Raised:

$1,374,000.00

Number of Funding Rounds:

2
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
2
2014-10-23 
$424,000.00 
$424,000.00 
$0.00 
Debt 
1
2013-03-27 
$950,000.00 
$3,000,000.00 
$2,050,000.00 
Equity, Debt 
People
First Name
Middle Name
Last Name
Titles
Related Companies
JOHN 
 
CASANO 
EXECUTIVE OFFICER, DIRECTOR
FINANCIAL DILIGENCE NETWORKS LLC   |  PARAGON ADVISORS CORP
JOHN 
 
CORNISH 
EXECUTIVE OFFICER, DIRECTOR
PO INVESTOR, LLC   |  PURITY ORGANIC, LLC   |  FINANCIAL DILIGENCE NETWORKS LLC   |  J INVESTOR, LLC   |  HA INVESTOR, LLC   |  SP INVESTOR, LLC   |  DZ INVESTOR, LLC
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2014-12-11
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Debt 
2014-10-23 
2013-11-15
D/A
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity, Debt 
2013-03-27 
2013-04-11
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2013-03-27 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#