TOROSO INVESTMENTS, LLC

Profile

Company Names

TOROSO INVESTMENTS, LLC

Addresses

898 N. BROADWAY, STE. 2, MASSAPEQUA, NY 11758

623 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY 10022

Phone Numbers

844-986-7676
646-545-2195

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

OTHER BANKING AND FINANCIAL SERVICES, INVESTING

Year Incorporated:

2012

State Incorporated:

DELAWARE

Total Amount Raised:

$32,671,955.00

Number of Funding Rounds:

2
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
2
2022-06-27 
$32,521,955.00 
$32,521,955.00 
$0.00 
Equity 
1
2014-02-18 
$150,000.00 
$2,000,000.00 
$1,850,000.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
DAN 
HOWARD 
CARLSON 
EXECUTIVE OFFICER, DIRECTOR
DANIEL 
HOWARD 
CARLSON 
EXECUTIVE OFFICER, DIRECTOR
BRUNO 
 
DEL AMA 
DIRECTOR
JOSE 
CARLOS 
GONZALEZ 
DIRECTOR
OSCAR 
JOSE 
JUNQUERA 
DIRECTOR
LARRY 
ARTHUR 
MEDIN 
EXECUTIVE OFFICER, DIRECTOR
GUILLERMO 
 
TRIAS 
EXECUTIVE OFFICER, DIRECTOR
MICHAEL 
JEREMY 
VENUTO 
EXECUTIVE OFFICER, DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
OTHER BANKING AND FINANCIAL SERVICES 
 
$5,000,001 - $25,000,000 
Equity 
2022-06-27 
D
INVESTING 
 
$1 - $1,000,000 
Equity 
2014-02-18 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#