TRANSWORLD INVESTMENT HOLDINGS, LLC

Profile

Company Names

TRANSWORLD INVESTMENT HOLDINGS, LLC

Addresses

150 N. FIELD DRIVE, SUITE 200, LAKE FOREST, IL 60045

Phone Numbers

(224) 880-5478

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

OTHER

Year Incorporated:

2018

State Incorporated:

DELAWARE

Total Amount Raised:

$114,200,000.00

Number of Funding Rounds:

1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
2018-05-22 
$114,200,000.00 
$114,200,000.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
FRED 
 
EBRAHEMI 
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ROBERT 
L. 
GREENE 
DIRECTOR
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XAVIER 
 
GUTIERREZ 
DIRECTOR
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AL 
 
HURLEY 
DIRECTOR
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BRAD 
 
KOTTMAN 
DIRECTOR
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CHRIS 
 
LARSON 
DIRECTOR
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JOSEPH 
 
LAUGHLIN 
DIRECTOR
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JAMES 
 
PADE 
DIRECTOR
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PEDRO 
 
URRUTIA 
EXECUTIVE OFFICER
EDD HOLDINGS, LLC   |  CLEARLAKE SAGE HOLDINGS, LLC   |  ASTON HOLDING CORP.   |  TRANSWORLD INVESTMENT HOLDINGS, LLC   |  AZURITE SOFTWARE HOLDINGS, INC.   |  SAPPHIRE SOFTWARE PARENT, LLC
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2018-06-06
D
Link
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2018-05-22 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#