CATALYST RESOURCES LLC

Profile

Company Names

CATALYST RESOURCES LLC

Addresses

102 W KENTUCKY AVENUE, PINEVILLE, KY 40977

102 W KENTUCKY AVE SUITE 200 D, PINEVILLE, KY 40977

10156 US HWY 25 E, PINEVILLE, KY 40977

2285 EXECUTIVE DR, ST 104-A, LEXINGTON, KY 40505

Phone Numbers

606-654-6373
606.654.6373
6066546373
8593092597

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

COAL MINING

Year Incorporated:

2011

State Incorporated:

DELAWARE

Total Amount Raised:

$54,945,372.00

Number of Funding Rounds:

9
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
9
2022-05-19 
$250,000.00 
$250,000.00 
$0.00 
Debt 
8
2022-01-26 
$3,032,000.00 
$5,000,000.00 
$1,968,000.00 
Debt 
7
2022-01-07 
$1,000,000.00 
$1,000,000.00 
$0.00 
Debt 
6
2021-09-08 
$800,000.00 
$800,000.00 
$0.00 
Debt 
5
2021-08-03 
$2,000,000.00 
$2,000,000.00 
$0.00 
Debt 
4
2020-12-22 
$15,938,372.00 
$18,000,000.00 
$2,061,628.00 
Debt 
3
2019-05-15 
$2,500,000.00 
$2,500,000.00 
$0.00 
Debt 
2
2016-05-09 
$5,600,000.00 
$5,600,000.00 
$0.00 
Equity 
1
2013-08-12 
$23,825,000.00 
$28,000,000.00 
$4,175,000.00 
Debt 
People
First Name
Middle Name
Last Name
Titles
Related Companies
KT 
 
CONSULTING, INC. 
DIRECTOR
REX 
 
FOUGHT 
DIRECTOR
EXIGENT 
 
VENTURES, INC. 
DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D/A
COAL MINING 
 
DECLINE TO DISCLOSE 
Debt 
2020-12-22 
D/A
COAL MINING 
 
DECLINE TO DISCLOSE 
Debt 
2020-12-22 
D/A
COAL MINING 
 
DECLINE TO DISCLOSE 
Debt 
2022-01-26 
D/A
COAL MINING 
 
DECLINE TO DISCLOSE 
Debt 
2022-01-26 
D
COAL MINING 
 
DECLINE TO DISCLOSE 
Debt 
2022-05-19 
D
COAL MINING 
 
DECLINE TO DISCLOSE 
Debt 
2022-01-26 
D
COAL MINING 
 
DECLINE TO DISCLOSE 
Debt 
2022-01-26 
D
COAL MINING 
 
DECLINE TO DISCLOSE 
Debt 
2022-01-07 
D
COAL MINING 
 
DECLINE TO DISCLOSE 
Debt 
2021-09-08 
D/A
COAL MINING 
 
DECLINE TO DISCLOSE 
Debt 
2021-08-03 
D
COAL MINING 
 
DECLINE TO DISCLOSE 
Debt 
2021-08-03 
D
COAL MINING 
 
DECLINE TO DISCLOSE 
Debt 
2020-12-22 
D
COAL MINING 
 
DECLINE TO DISCLOSE 
Debt 
2020-12-22 
D/A
COAL MINING 
 
DECLINE TO DISCLOSE 
Debt 
2019-05-15 
D
COAL MINING 
 
DECLINE TO DISCLOSE 
Debt 
2019-05-15 
D/A
COAL MINING 
 
DECLINE TO DISCLOSE 
Equity 
2016-05-09 
D
COAL MINING 
 
DECLINE TO DISCLOSE 
Equity 
2016-05-09 
D/A
COAL MINING 
 
$1 - $1,000,000 
Debt 
2013-08-12 
D/A
COAL MINING 
 
$1 - $1,000,000 
Debt 
2013-08-12 
D/A
COAL MINING 
 
NO REVENUES 
Debt 
2013-08-12 
D/A
COAL MINING 
 
NO REVENUES 
Debt 
2013-08-12 
D
COAL MINING 
 
$1 - $1,000,000 
Debt 
2013-08-12 
D
COAL MINING 
 
NO REVENUES 
Debt 
2013-08-12 
D
COAL MINING 
 
NO REVENUES 
Debt 
2013-08-12 
D
COAL MINING 
 
$1 - $1,000,000 
Debt 
2013-08-12 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
CAROLINA FINANCIAL SECURITIES, LLC
BRUCE V ROBERTS
CAROFIN, LLC
BRUCE B SMITH
CAROFIN, LLC
PHILLIP NASH ROBERTS
CAROFIN, LLC
GARRICK G RUIZ
CAROFIN, LLC
JOSHUA R GREENE
CAROLINA FINANCIAL SECURITIES, LLC
GARRICK R RUIZ
CAROFIN, LLC
PHILLIP NASH ROBERTS
CAROLINA FINANCIAL SECURITIES, LLC
BRUCE VICTOR ROBERTS
CAROLINA FINANCIAL SECURITIES, LLC
BRUCE V ROBERTS1489100
CAROLINA FINANCIAL SECURITIES, LLC
BRUCE V. ROBERTS
CAROLINA FINANCIAL SECURITIES, LLC
BRUCE SMITH
CAROLINA FINANCIAL SECURITIES, LLC
PETER MILHAUPT
CAROLINA FINANCIAL SECURITIES, LLC
PHILLIP NASH ROBERTS
CAROLINA FINANCIAL SECURITIES, LLC
JOHN STANIER
BRUCE V. ROBERTS
CAROLINA FINANCIAL SECURITIES, LLC