MOCHO TRADING LLC

Profile

Company Names

MOCHO TRADING LLC

Addresses

141 WEST JACKSON BLVD. SUITE 1120, CHICAGO, IL 60604

Phone Numbers

312 281-5570

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

OTHER

Year Incorporated:

2014

State Incorporated:

DELAWARE

Total Amount Raised:

$14,450,000.00

Number of Funding Rounds:

1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
2014-05-23 
$14,450,000.00 
INDEFINITE 
INDEFINITE 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
EDWARD 
 
DONNELLAN 
EXECUTIVE OFFICER, DIRECTOR
ONTHREE FUND, LLC   |  MOCHO TRADING LLC   |  TRUE PARTNER VOLATILITY U.S. FUND, LP
JORDAN 
 
IORDANOV 
EXECUTIVE OFFICER
MOCHO TRADING LLC
JONATHAN 
 
MARKOWITZ 
EXECUTIVE OFFICER, DIRECTOR
MOCHO TRADING LLC
NITA 
 
PATEL 
EXECUTIVE OFFICER
MOCHO TRADING LLC
JOSEPH 
 
PENSINGER 
EXECUTIVE OFFICER, DIRECTOR
MOCHO TRADING LLC   |  QCP CRYPTO FUND I, LLC   |  BITNOMIAL, INC.
SILVIO 
 
VISCONTI 
EXECUTIVE OFFICER, DIRECTOR
MOCHO TRADING LLC
ELRICK 
 
WILLIAMS 
EXECUTIVE OFFICER, DIRECTOR
VELOCENT SYSTEMS INC   |  MOCHO TRADING LLC
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2017-05-19
D/A
Link
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2014-05-23 
2016-05-19
D/A
Link
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2014-05-23 
2015-05-19
D/A
Link
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2014-05-23 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#