SENTINEL OFFENDER HOLDINGS, LLC

Profile

Company Names

SENTINEL OFFENDER HOLDINGS, LLC

Addresses

1290 HANCOCK STREET, SUITE 103, ANAHEIM, CA 92807

201 TECHNOLOGY DR., IRVINE, CA 92618

Phone Numbers

310-260-6500

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

OTHER

Year Incorporated:

2017

State Incorporated:

DELAWARE

Total Amount Raised:

$22,672,044.00

Number of Funding Rounds:

2
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
2
2022-04-15 
$9,500,000.00 
$9,500,000.00 
$0.00 
Equity 
1
2017-01-31 
$13,172,044.00 
$13,172,044.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
LOU 
 
CABALLERO 
DIRECTOR
BISON CAPITAL PARTNERS IV, L.P.   |  CARTASITE, LLC   |  BISON CAPITAL PARTNERS V, L.P.   |  BISON CAPITAL PARTNERS V-A, L.P.   |  SENTINEL OFFENDER HOLDINGS, LLC   |  MIVA, INC.
MARK 
 
CONTESTABILE 
EXECUTIVE OFFICER, DIRECTOR
SENTINEL OFFENDER HOLDINGS, LLC
ROBERT 
 
CONTESTABILE 
EXECUTIVE OFFICER, DIRECTOR
SENTINEL OFFENDER HOLDINGS, LLC
THOMAS 
 
FLIES 
EXECUTIVE OFFICER, DIRECTOR
SENTINEL OFFENDER HOLDINGS, LLC
DENNIS 
 
FULLER 
EXECUTIVE OFFICER
SENTINEL OFFENDER HOLDINGS, LLC
BEN 
 
HOM 
DIRECTOR
SENTINEL OFFENDER HOLDINGS, LLC
DARRYL 
 
MARTIN 
DIRECTOR
SENTINEL OFFENDER HOLDINGS, LLC
DOUGLAS 
 
TRUSSLER 
DIRECTOR
BISON CAPITAL PARTNERS IV, L.P.   |  UNITED UROLOGY CENTERS, LLC   |  BISON CAPITAL PARTNERS V, L.P.   |  BISON CAPITAL PARTNERS V-A, L.P.   |  SENTINEL OFFENDER HOLDINGS, LLC   |  MVCONNECT HOLDINGS, LLC
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2022-05-03
D
Link
OTHER 
 
NO REVENUES 
Equity 
2022-04-15 
2017-02-17
D
Link
OTHER 
 
NO REVENUES 
Equity 
2017-01-31 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#