SECURE EDI HOLDINGS, LLC

Profile

Company Names

SECURE EDI HOLDINGS, LLC

Addresses

200 SOUTH TRYON STREET, SUITE 875, CHARLOTTE, NC 28202

Phone Numbers

704-837-7100

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

OTHER HEALTH CARE

Year Incorporated:

2013

State Incorporated:

DELAWARE

Total Amount Raised:

$13,059,995.00

Number of Funding Rounds:

1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
2014-12-12 
$13,059,995.00 
$13,059,995.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
JOSE 
 
ANGELES 
PROMOTER, DIRECTOR
SECURE EDI HOLDINGS, LLC
MICHAEL 
F. 
BIGHAM 
PROMOTER, DIRECTOR, EXECUTIVE OFFICER
AVILA THERAPEUTICS INC   |  SECURE EDI HOLDINGS, LLC
BERNARD 
 
BYRD 
PROMOTER, DIRECTOR
SECURE EDI HOLDINGS, LLC
WILLIAM 
H. 
DAVIS 
DIRECTOR
ZE-GEN INC   |  TELKONET INC   |  SECURE EDI HOLDINGS, LLC
LYNNETTE 
 
HELMLE 
EXECUTIVE OFFICER
SECURE EDI HOLDINGS, LLC
RICHARD 
 
LIN 
DIRECTOR
CALISTOGA PHARMACEUTICALS INC   |  VISIOGEN INC   |  NOVASYS MEDICAL INC   |  CALIBRA MEDICAL, INC.   |  SALVEO SPECIALTY PHARMACY, INC.   |  INOVA LABS, INC.   |  THREE ARCH OPPORTUNITY FUND, LP   |  THREE ARCH OPPORTUNITY OFFSHORE FUND, LTD.   |  YELLOWHAMMER MEDIA GROUP INC.   |  SERVEMOTION, INC.   |  LONGWOOD OPPORTUNITY OFFSHORE FUND, LTD   |  LONGWOOD OPPORTUNITY FUND, LP   |  LONGWOOD VENTURES, LP   |  LONGWOOD CAPITAL, LP   |  LONGWOOD OFFSHORE, LTD.   |  SECURE EDI HOLDINGS, LLC   |  RB MERGER CORP.   |  ACUTA OPPORTUNITY FUND, LP   |  ACUTA OPPORTUNITY OFFSHORE FUND, LTD.   |  ACUTA VENTURES, LP   |  ACUTA CAPITAL FUND, LP   |  ACUTA CAPITAL OFFSHORE FUND, LTD.   |  HEALTHQUEST PARTNERS II, L.P.   |  QUANTBIOME INC.   |  PILOTDESK INC.
SEVERIANO 
 
LOPEZ-MARRERO 
EXECUTIVE OFFICER, PROMOTER, DIRECTOR
SECURE EDI HOLDINGS, LLC
JOHN 
F. 
MARRON 
EXECUTIVE OFFICER
SECURE EDI HOLDINGS, LLC
CHARLOTTE 
 
MARTIN 
DIRECTOR, PROMOTER
GATEWAY EDI LLC   |  SECURE EDI HOLDINGS, LLC
DAVID 
 
MAYER 
PROMOTER, DIRECTOR
PAYFORMANCE HOLDING CORP   |  LEAP FROGG LLC   |  MONTPELLIER LLC   |  KHRONOS GROUP LLC - LIQUID OPPORTUNITIES FUND (US) SERIES   |  BOULDER IMAGING, INC.   |  M.D. ON-LINE,INC.   |  SONITUS MEDICAL INC   |  SONITUS TECHNOLOGIES INC.   |  KHRONOS LIQUID OPPORTUNITIES FUND LTD.   |  AVEDRO INC   |  KHRONOS CREDIT OPPORTUNITIES FUND (US) LP   |  KHRONOS CREDIT OPPORTUNITIES FUND (CAYMAN) LP   |  KHRONOS PRIVATE EQUITY FUND (CAYMAN) LP   |  SECURE EDI HOLDINGS, LLC   |  VOLTSERVER INC.   |  ENDPOINT UTILITY, LP
ANGEL 
 
MORALES 
EXECUTIVE OFFICER
SMARTERREMARKETER, LLC   |  SMARTERREMARKETER, INC.   |  SECURE EDI HOLDINGS, LLC   |  SMARTERHQ, INC.   |  JAMESTOWN LATIN AMERICA FUND, L.P.   |  CARSON LIFE, INC.
ROBERT 
E. 
STRICKLAND 
EXECUTIVE OFFICER, PROMOTER, DIRECTOR
SECURE EDI HOLDINGS, LLC
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2015-10-21
D/A
Link
OTHER HEALTH CARE 
 
DECLINE TO DISCLOSE 
Equity 
2014-12-12 
2015-03-27
D/A
Link
OTHER HEALTH CARE 
 
DECLINE TO DISCLOSE 
Equity 
2014-12-12 
2014-12-18
D
Link
OTHER HEALTH CARE 
 
DECLINE TO DISCLOSE 
Equity 
2014-12-12 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#