SBI INVESTMENTS LLC

Profile

Company Names

SBI INVESTMENTS LLC

Addresses

C/O SEA OTTER GLOBAL VENTURES, L.L.C., 369 LEXINGTON AVENUE, 2ND FLOOR, NEW YORK, NY 10017

Phone Numbers

(646) 762-9970

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

POOLED INVESTMENT FUND

Year Incorporated:

2014

State Incorporated:

DELAWARE

Total Amount Raised:

$1,200,000.00

Number of Funding Rounds:

1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
2014-08-07 
$1,200,000.00 
$100,000,000.00 
$98,800,000.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
HAMIN 
 
ABDULLAH 
EXECUTIVE OFFICER
SBI INVESTMENTS LLC
- 
 
SEA OTTER GLOBAL VENTURES L.L.C. 
EXECUTIVE OFFICER
SBI INVESTMENTS LLC
PETER 
 
WISNIEWSKI 
EXECUTIVE OFFICER
SBI INVESTMENTS LLC   |  GALAXY DIGITAL HOLDINGS LTD.   |  EUROPA OPPORTUNISTIC OFFSHORE FUND
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2014-08-15
D
Link
POOLED INVESTMENT FUND 
 
 
Equity 
2014-08-07 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#