NANO FINANCIAL HOLDINGS, INC.

Profile

Company Names

NANO FINANCIAL HOLDINGS, INC.

Addresses

7755 IRVINE CENTER DRIVE, 3RD FLOOR, IRVINE, CA 92618

7700 IRVINE CENTER DRIVE, SUITE 700, IRVINE, CA 92618

Phone Numbers

951-973-7400
951 973 7400

 

Entity Type:

CORPORATION

Industry:

COMMERCIAL BANKING

Year Incorporated:

2017

State Incorporated:

CALIFORNIA

Total Amount Raised:

$165,427,890.00

Number of Funding Rounds:

6
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
6
2024-07-01 
$25,000,000.00 
$25,000,000.00 
$0.00 
Debt 
5
2022-12-15 
$600,000.00 
$6,600,000.00 
$6,000,000.00 
Debt 
4
2020-09-30 
$37,198,600.00 
$100,000,000.00 
$62,801,400.00 
Equity 
3
2020-07-15 
$6,000,000.00 
$6,000,000.00 
$0.00 
Equity 
2
2019-06-28 
$25,000,000.00 
$25,000,000.00 
$0.00 
Debt 
1
2018-04-27 
$71,629,290.00 
$150,000,000.00 
$78,370,710.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
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ENRIQUE 
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EXECUTIVE OFFICER
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Debt 
2024-07-01 
D
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Debt 
2022-12-15 
D
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Equity 
2020-09-30 
D
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Equity 
2020-07-15 
D
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Debt 
2019-06-28 
D/A
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Equity 
2018-04-27 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
BREAN CAPITAL, LLC
NONE
NONE
BREAN CAPITAL, LLC
NONE
NONE
CAMDEN FINANCIAL SERVICES DBA CAPPELLO GLOBAL, LLC