PAYFORWARD, LLC

Profile

Company Names

PAYFORWARD, LLC

Addresses

27200 TOURNEY ROAD, SUITE 450, VALENCIA, CA 91355

Phone Numbers

(661) 295-7135

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

OTHER TECHNOLOGY, OTHER

Year Incorporated:

2013

State Incorporated:

DELAWARE

Total Amount Raised:

$20,910,803.00

Number of Funding Rounds:

4
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
4
2019-01-22 
$7,410,808.00 
$7,410,808.00 
$0.00 
Debt 
3
2017-10-24 
$4,999,996.00 
$4,999,996.00 
$0.00 
Equity 
2
2016-07-29 
$5,999,999.00 
$5,999,999.00 
$0.00 
Equity 
1
2015-04-27 
$2,500,000.00 
$10,000,000.00 
$7,500,000.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
TIMOTHY 
 
GREENLEAF 
DIRECTOR
GREEN DOT CORP   |  PAYFORWARD, LLC   |  PAYFORWARD HOLDINGS, INC.
STEVEN 
 
MARKS 
EXECUTIVE OFFICER, DIRECTOR
PAYFORWARD, LLC   |  PAYFORWARD HOLDINGS, INC.
VAIBHAV 
 
NADGAUDA 
DIRECTOR
APP ORCHID INC.   |  PARRABLE, INC.   |  MV FUND II SBIC, L.P.   |  PAYFORWARD, LLC   |  PAYFORWARD HOLDINGS, INC.   |  MV FUND III-AI, L.P.   |  MV FUND III, L.P.   |  MV FUND III SBIC, L.P.
ARMANDO 
 
RAND 
EXECUTIVE OFFICER, DIRECTOR
PAYFORWARD, LLC   |  PAYFORWARD HOLDINGS, INC.
MICHAEL 
 
SACHS 
DIRECTOR
HALO LABS, LLC   |  BTI BLUEGATE FLORIDA REAL ESTATE TAX CERTIFICATE VENTURE, LP   |  BENESTREAM, INC.   |  PAYFORWARD, LLC   |  THIRD EYE HEALTH, INC.   |  BLACKFIN F+F PRESSLEY ROAD, LLC
SARA 
 
SEDLACEK 
DIRECTOR
PAYFORWARD, LLC   |  PAYFORWARD HOLDINGS, INC.
RONALD 
 
SILOS 
EXECUTIVE OFFICER, DIRECTOR
PAYFORWARD, LLC
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2019-09-10
D/A
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Debt 
2019-01-22 
2019-02-06
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Debt 
2019-01-22 
2017-11-06
D
Link
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2017-10-24 
2016-08-31
D/A
Link
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2016-07-29 
2016-08-10
D
Link
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2016-07-29 
2015-04-28
D
Link
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2015-04-27 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#