FIDUCIARY EXCHANGE LLC

Profile

Company Names

FIDUCIARY EXCHANGE LLC

Addresses

1000 CHESTERBROOK BOULEVARD, SUITE 135, BERWYN, PA 19312

789 LANCASTER AVENUE, VILLANOVA, PA 19085

Phone Numbers

484 325-2160
781-789-0229

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

OTHER BANKING AND FINANCIAL SERVICES

Year Incorporated:

2017

State Incorporated:

DELAWARE

Total Amount Raised:

$46,502,692.00

Number of Funding Rounds:

6
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
6
2024-03-15 
$12,012,115.00 
$12,012,115.00 
$0.00 
Equity 
5
2022-11-04 
$24,310,130.00 
$24,310,130.00 
$0.00 
Equity 
4
2022-03-02 
$5,000,000.00 
$5,000,000.00 
$0.00 
Debt 
3
2021-05-24 
$2,714,730.00 
$6,000,000.00 
$3,285,270.00 
Equity 
2
2020-08-20 
$1,132,384.00 
$1,132,384.00 
$0.00 
Equity 
1
2017-12-22 
$1,333,333.00 
$2,666,666.00 
$1,333,333.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
RICHARD 
 
ANESER 
DIRECTOR
MINH 
 
BUI 
EXECUTIVE OFFICER
WILLIAM 
 
CRAGER 
DIRECTOR
DANA 
 
D-AURIA 
DIRECTOR
NATE 
 
EINHORN 
EXECUTIVE OFFICER
PAUL 
 
HONDROS 
DIRECTOR
DAN 
 
MACKINNON 
EXECUTIVE OFFICER
JOSHUA 
 
MAYER 
DIRECTOR
PAULA 
 
NELSON 
DIRECTOR
SUZANNE 
 
NIEMEYER 
EXECUTIVE OFFICER
RICH 
 
ROMANO 
EXECUTIVE OFFICER
RICHARD 
 
ROMANO 
EXECUTIVE OFFICER
THOMAS 
 
SIPP 
DIRECTOR
TOM 
 
SIPP 
DIRECTOR
DYLAN 
 
TYSON 
DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2024-03-15 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2022-11-04 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Debt 
2022-03-02 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2020-08-20 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2021-05-24 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2017-12-22 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#