PHASE II - NORTH CAROLINA, LLC

Profile

Company Names

PHASE II - NORTH CAROLINA, LLC

Addresses

11 E.V. HOGAN DRIVE, HAMLET, NC 28345

Phone Numbers

910-582-5650

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

MANUFACTURING

Year Incorporated:

2013

State Incorporated:

DELAWARE

Total Amount Raised:

$2,905,000.00

Number of Funding Rounds:

1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
2013-06-24 
$2,905,000.00 
$15,000,000.00 
$12,095,000.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
CHARLES 
M. 
DAVIS 
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
QUALICE, LLC   |  TRIEST AG GROUP, INC.   |  PHASE II - NORTH CAROLINA, LLC
MIREYA 
 
LANGE 
DIRECTOR
PHASE II - NORTH CAROLINA, LLC
PAUL 
 
NIDAY 
DIRECTOR
PHASE II - NORTH CAROLINA, LLC
VICTOR 
J. 
PERREAULT 
DIRECTOR
PHASE II - NORTH CAROLINA, LLC   |  TCP HOLDINGS, LLC
DEAN 
 
STORKAN 
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
QUALICE, LLC   |  CAMBRIOS LLC   |  TRIEST AG GROUP, INC.   |  PHASE II - NORTH CAROLINA, LLC   |  TCP HOLDINGS, LLC
JOHN 
 
WILLIAMS 
EXECUTIVE OFFICER
AVIATION FACILITIES CO INC   |  FANTASY SPORTS VENTURES INC   |  CBFH, INC.   |  STRICTLY PEDIATRICS SURGERY CENTER OF CENTRAL TEXAS LLC   |  AUSTIN BANCORP, INC.   |  BUZZTABLE, INC.   |  CARMEL PARTNERS INVESTMENT FUND IV, L.P.   |  IN-PIPE TECHNOLOGY COMPANY, INC.   |  BIOSIGNIA INC   |  TRIEST AG GROUP, INC.   |  INDEPENDENCE ENERGY CO I, LLC   |  ILS PROPERTY + CASUALTY MASTER FUND LTD.   |  PHASE II - NORTH CAROLINA, LLC   |  NHIC HOLDINGS, LLC   |  BLUE WATER QUADRANT LLC   |  QUADRANT PRIVATE CAPITAL SOLUTIONS FUND, LP
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2013-07-03
D
Link
MANUFACTURING 
 
DECLINE TO DISCLOSE 
Equity 
2013-06-24 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#