BELLE ISLE CRAFT SPIRITS, INC.

Profile

Company Names

BELLE ISLE CRAFT SPIRITS, INC.

Addresses

615 MAURY STREET, RICHMOND, VA 23224

3126 WEST CARY STREET, #442, RICHMOND, VA 23221

Phone Numbers

8046770947

 

Entity Type:

CORPORATION

Industry:

OTHER

Year Incorporated:

2013

State Incorporated:

VIRGINIA

Total Amount Raised:

$11,497,875.00

Number of Funding Rounds:

7
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
7
2024-12-26 
$25,000.00 
$750,000.00 
$725,000.00 
Debt 
6
2024-09-04 
$1,242,647.00 
$1,500,000.00 
$257,353.00 
Debt 
5
2022-06-26 
$1,654,763.00 
$3,000,000.00 
$1,345,237.00 
Debt 
4
2020-11-04 
$350,000.00 
$350,000.00 
$0.00 
Debt 
3
2019-09-27 
$7,895,465.00 
$11,752,929.00 
$3,857,464.00 
Equity 
2
2016-02-17 
$50,000.00 
$1,500,000.00 
$1,450,000.00 
Equity 
1
2014-01-15 
$280,000.00 
$400,000.00 
$120,000.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
DAN 
 
LAWRENCE 
DIRECTOR
MIKE 
 
MALLOW 
DIRECTOR
MICHAEL 
 
MALLOY 
DIRECTOR
BRIAN 
 
MARKS 
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
MIKE 
 
PROVANCE 
DIRECTOR
VINCENT 
 
RIGGI 
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
ALEX 
 
WOTRING 
EXECUTIVE OFFICER
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
OTHER 
 
DECLINE TO DISCLOSE 
Debt 
2024-09-04 
D
OTHER 
 
DECLINE TO DISCLOSE 
Debt 
2024-12-26 
D
OTHER 
 
DECLINE TO DISCLOSE 
Debt 
2022-06-26 
D
OTHER 
 
DECLINE TO DISCLOSE 
Debt 
2020-11-04 
D
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2019-09-27 
D
OTHER 
 
$1 - $1,000,000 
Equity 
2016-02-17 
D
OTHER 
 
$1 - $1,000,000 
Equity 
2014-01-15 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#