USF S+H TOPCO, LLC

Profile

Company Names

USF S+H TOPCO, LLC

Addresses

1760 OLD MEADOW ROAD, SUITE 300, MCLEAN, VA 22102

Phone Numbers

703-556-6556

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

OTHER

Year Incorporated:

2014

State Incorporated:

DELAWARE

Total Amount Raised:

$52,090,000.00

Number of Funding Rounds:

2
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
2
2014-12-01 
$5,940,000.00 
$5,940,000.00 
$0.00 
Equity 
1
2014-08-19 
$46,150,000.00 
$46,150,000.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
JOHN 
 
CRISTIANO 
DIRECTOR
USF S+H TOPCO, LLC
THOMAS 
D.W. 
FAUQUIER 
DIRECTOR
1320 RESIDENCES, LLC   |  USF S+H TOPCO, LLC
MARK 
 
FISHER 
EXECUTIVE OFFICER
MERLIN ENTERTAINMENTS PLC   |  USF S+H TOPCO, LLC   |  QWILT INC.   |  QUALITAS US DEL LIMITED PARTNERSHIP   |  QUALITAS SUB DEL LIMITED PARTNERSHIP   |  BARCODES HOLDINGS, LP   |  JAYHAWK HOLDINGS, LP   |  NEW MEXICO 2022 VINTAGE FUND, LLLP   |  NEW MEXICO 2023 VINTAGE FUND, LLLP   |  PRIME SPECIAL RISK HOLDING COMPANY, LLC   |  HUBLY INC.   |  NEW MEXICO 2025 VINTAGE FUND, LLLP   |  NEW MEXICO 2026 VINTAGE FUND, LLLP   |  NEW MEXICO 2024 VINTAGE FUND, LLLP
JOHN 
 
GALIANI 
EXECUTIVE OFFICER, DIRECTOR
USF S+H TOPCO, LLC
KIRK 
 
GALIANI 
EXECUTIVE OFFICER, DIRECTOR
USF S+H TOPCO, LLC
BENJAMIN 
 
LANDIS 
EXECUTIVE OFFICER, DIRECTOR
USF S+H TOPCO, LLC   |  R+R WINERY PARTNERS, LP   |  SBJ FUND II, LP   |  SBJ FUND II-A, LP   |  CSP VISION PARTNERS, LLC   |  RISHI HOLDINGS, LLC   |  ARTISAN MAKER HOLDINGS, LLC
BRENT 
 
LEFFEL 
EXECUTIVE OFFICER, DIRECTOR
USF S+H TOPCO, LLC   |  PSV FITNESS, LLC
SCOTT 
 
THOMAS 
EXECUTIVE OFFICER
CHECKAWARDS CORP   |  USF S+H TOPCO, LLC   |  FAIRWIND ENERGY INC.   |  RECURRING CAPITAL CORP   |  SAMEDAY SECURITY, INC.   |  CERTIVE SOLUTIONS INC.   |  TEP 2022 FUND   |  TOTAL WYOMING PARTNERS   |  TOTAL OSAGE PARTNERS   |  TOTAL ADAMS CREEK PARTNERS LLC   |  TOTAL PRODUCTION PARTNERS LLC   |  TOTAL HORIZONTAL PARTNERS 24-25   |  TOTAL HORIZONTAL PARTNERS 25-26
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2014-12-10
D
Link
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2014-12-01 
2014-12-05
D
Link
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2014-08-19 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#