CAROFIN, LLC

Profile

Company Names

CAROFIN, LLC

Addresses

100 ELKS CLUB ROAD, BREVARD, NC 28712

Phone Numbers

828-393-0088 EXT 520

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

OTHER BANKING AND FINANCIAL SERVICES

Year Incorporated:

2018

State Incorporated:

NORTH CAROLINA

Total Amount Raised:

$2,190,000.00

Number of Funding Rounds:

1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
2018-06-15 
$2,190,000.00 
$2,690,000.00 
$500,000.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
BRUCE 
 
ROBERTS 
EXECUTIVE OFFICER
REHABILITATION SUPPORT SERVICES, LLC   |  SIXTHEYE, INC.   |  RXALLY, LLC   |  BRASSTOWN FUNDING LLC   |  GLAV III FUNDING LLC   |  AGRIFACT FUNDING LLC   |  TRG RESIDENTIAL LAND VENTURE I, LLC   |  C+G ENGINES FUNDING, LLC   |  BRASSTOWN BEEF + CATTLE CO., LLC   |  CAROFIN, LLC   |  SMO-NECTERO LLC   |  NECTERO MEDICAL INC   |  CONTROL MEDICAL TECHNOLOGY, INC.   |  DIRTY LITTLE BUSINESS LLC
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2021-01-15
D/A
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2018-06-15 
2020-01-22
D/A
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2018-06-15 
2019-10-24
D/A
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2018-06-15 
2018-10-18
D/A
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2018-06-15 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
CAROLINA FINANCIAL SECURITIES, LLC
41970
BRUCE ROBERTS
1489110
CAROLINA FINANCIAL SECURITIES, LLC
41970
BRUCE SMITH
2332178