CIRCLEBACK LENDING, INC.

Profile

Company Names

CIRCLEBACK LENDING, INC.

Addresses

777 YAMATO ROAD, SUITE 500, BOCA RATON, FL 33431

2500 N. MILITARY TRAIL, SUITE 130, BOCA RATON, FL 33431

Phone Numbers

(561) 922-8853

 

Entity Type:

CORPORATION

Industry:

OTHER BANKING AND FINANCIAL SERVICES

Year Incorporated:

2013

State Incorporated:

DELAWARE

Total Amount Raised:

$23,894,750.00

Number of Funding Rounds:

4
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
4
2015-06-30 
$17,494,753.00 
$19,535,948.00 
$2,041,195.00 
Equity 
3
2015-02-25 
$2,000,000.00 
$2,000,000.00 
$0.00 
Debt 
2
2014-06-10 
$2,499,999.00 
$2,499,999.00 
$0.00 
Equity 
1
2013-12-19 
$1,899,998.00 
$1,899,998.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
EDWARD 
J. 
MURPHY 
DIRECTOR
TODD 
 
WALTERS 
EXECUTIVE OFFICER
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2015-06-30 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Debt 
2015-02-25 
D/A
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2014-06-10 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2014-06-10 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2013-12-19 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#