AQUESTA FINANCIAL HOLDINGS, INC.

Profile

Company Names

AQUESTA FINANCIAL HOLDINGS, INC.

Addresses

19510 JETTON ROAD, CORNELIUS, NC 28031

Phone Numbers

704-439-4343

 

Entity Type:

CORPORATION

Industry:

COMMERCIAL BANKING

Year Incorporated:

2013

State Incorporated:

NEVADA

Total Amount Raised:

$16,803,608.00

Number of Funding Rounds:

2
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
2
2019-01-31 
$15,000,600.00 
$15,564,100.00 
$563,500.00 
Equity 
1
2016-10-24 
$1,803,008.00 
$15,000,000.00 
$13,196,992.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
JAMES 
R. 
BORDERS, JR. 
DIRECTOR
KRISTIN 
 
COUCH 
EXECUTIVE OFFICER
PAUL 
A. 
DOUGOVITO 
DIRECTOR
JON 
 
DRESSLER 
DIRECTOR
JIM 
 
ENGEL 
EXECUTIVE OFFICER, DIRECTOR
BRIAN 
D. 
FLETCHER 
DIRECTOR
DAVID 
 
GOODRUM 
DIRECTOR
GINGER 
 
GRIFFIN 
DIRECTOR
CAROL 
 
HOULE 
DIRECTOR
PAUL 
 
JASZEWSKI 
DIRECTOR
CHARLES 
 
KNOX, JR. 
DIRECTOR
CRAIG 
M. 
LARSEN 
DIRECTOR
ALISON 
 
SMITH 
DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Equity 
2019-01-31 
D
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Equity 
2016-10-24 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
SANDLER O-NEILL + PARTNERS, L.P.
NONE
NONE
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