KORTH DIRECT MORTGAGE INC.

Profile

Company Names

KORTH DIRECT MORTGAGE INC.
KORTH DIRECT MORTGAGE LLC

Addresses

2937 SW 27TH AVE, SUITE 307, MIAMI, FL 33133

2937 SW 27TH AVENUE, SUITE 307, MIAMI, FL 33133

2937 SW 27TH AVE, MIAMI, FL 33133

Phone Numbers

3056688485
517-336-4400
7866938651

 

Entity Type:

CORPORATION

Industry:

OTHER REAL ESTATE, OTHER BANKING AND FINANCIAL SERVICES

Year Incorporated:

> 5 years ago

State Incorporated:

FLORIDA

Total Amount Raised:

$60,353,000.00

Number of Funding Rounds:

5
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
5
2020-10-30 
$44,000,000.00 
$44,000,000.00 
$0.00 
Debt 
4
2020-07-31 
$9,135,000.00 
$9,500,000.00 
$365,000.00 
Debt 
3
2019-09-27 
$5,000,000.00 
$5,000,000.00 
$0.00 
Equity 
2
2019-04-04 
$1,159,000.00 
$3,690,000.00 
$2,531,000.00 
Debt 
1
2016-04-20 
$1,059,000.00 
$1,059,000.00 
$0.00 
Debt 
People
First Name
Middle Name
Last Name
Titles
Related Companies
PAMELA 
 
HIPP 
DIRECTOR
PAMELA 
JEAN 
HIPP 
DIRECTOR
JAMES 
WILDER 
KORTH 
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
DANIEL 
 
LLORENTE 
EXECUTIVE OFFICER
DANIEL 
ERIK 
LLORENTE 
DIRECTOR
HOLLY 
CHRISTI9NA 
MACDONALD-KORTH 
EXECUTIVE OFFICER
HOLLY 
CHRISTINA 
MACDONALD-KORTH 
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
JONATHAN 
LEIGH 
SHEPARD 
DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
OTHER REAL ESTATE 
REAL ESTATE [6500] 
$1,000,001 - $5,000,000 
Debt 
2020-10-30 
D
OTHER REAL ESTATE 
REAL ESTATE [6500] 
$1 - $1,000,000 
Debt 
2020-07-31 
D
OTHER REAL ESTATE 
REAL ESTATE [6500] 
$1 - $1,000,000 
Equity 
2019-09-27 
D
OTHER REAL ESTATE 
REAL ESTATE [6500] 
$1,000,001 - $5,000,000 
Debt 
2019-04-04 
D
OTHER BANKING AND FINANCIAL SERVICES 
MORTGAGE BANKERS + LOAN CORRESPONDENTS [6162] 
$1 - $1,000,000 
Debt 
2016-04-20 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
J.W. KORTH + COMPANY LIMITED PARTNERSHIP
NONE
NONE
ATLAS FINANCIAL ADVISORS
NONE
NONE
WORLD EQUITY GROUP
NONE
NONE
AQS ASSET MANAGEMENT
J.W. KORTH + COMPANY LIMITED PARTNERSHIP
J.W. KORTH + COMPANY LIMITED PARTNERSHIP