DSC TRADING, LLC

Profile

Company Names

DSC TRADING, LLC

Addresses

21113 JOHNSON ST., UNIT 107, PEMBROKE PINES, FL 33029

Phone Numbers

305-794-3010

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

OTHER, RETAILING

Year Incorporated:

> 5 years ago

State Incorporated:

FLORIDA

Total Amount Raised:

$14,226,910.00

Number of Funding Rounds:

4
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
4
2019-03-18 
$4,426,910.00 
$5,000,000.00 
$573,090.00 
Debt 
3
2017-01-11 
$5,000,000.00 
$10,000,000.00 
$5,000,000.00 
Debt 
2
2014-03-12 
$3,300,000.00 
$10,000,000.00 
$6,700,000.00 
Debt 
1
2013-12-19 
$1,500,000.00 
$1,500,000.00 
$0.00 
Debt 
People
First Name
Middle Name
Last Name
Titles
Related Companies
JAIME 
NICOLE 
SHEPARD 
EXECUTIVE OFFICER
JOHN 
 
SHEPARD 
EXECUTIVE OFFICER
JANELLE 
 
WISE 
EXECUTIVE OFFICER
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D/A
OTHER 
 
DECLINE TO DISCLOSE 
Debt 
2019-03-18 
D
RETAILING 
 
DECLINE TO DISCLOSE 
Debt 
2017-01-11 
D/A
RETAILING 
 
$1,000,001 - $5,000,000 
Debt 
2014-03-12 
D
RETAILING 
 
$1,000,001 - $5,000,000 
Debt 
2014-03-12 
D
RETAILING 
 
$1,000,001 - $5,000,000 
Debt 
2013-12-19 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
CAROLINA FINANCIAL SECURITIES, LLC
BRUCE V ROBERTS
CAROLINA FINANCIAL SECURITIES, LLC
BRUCE B SMITH
CAROLINA FINANCIAL SECURITIES, LLC
JEROME E CONNOLLLY
CAROLINA FINANCIAL SECURITIES, LLC
PHILLIP NASH ROBERTS
CAROLINA FINANCIAL SECURITIES, LLC
PETER S MILHAUPT
CAROLINA FINANCIAL SECURITIES, LLC
JOHN W STANIER
CAROFIN, LLC
BRUCE V ROBERTS
CAROLINA FINANCIAL SECURITIES, LLC
BRUCE ROBERTS
CAROLINA FINANCIAL SECURITIES, LLC
BRUCE SMITH
CAROLINA FINANCIAL SECURITIES, LLC
JAMES A GREEN III
CAROLINA FINANCIAL SECURITIES, LLC
PHILLIP NASH ROBERTS
CAROLINA FINANCIAL SECURITIES, LLC
BRUCE ROBERTS
CAROLINA FINANCIAL SECURITIES, LLC
CATHERINE HICKS
CAROLINA FINANCIAL SECURITIES, LLC
BRUCE SMITH
CAROLINA FINANCIAL SECURITIES, LLC
CATHERINE HICKS