PROFORMEX, LLC

Profile

Company Names

PROFORMEX, LLC

Addresses

1001 LAKESIDE AVE E #1010, CLEVELAND, OH 44114

2035 CROCKER ROAD #105, WESTLAKE, OH 44145

Phone Numbers

(866) 998-8654
8669988654

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

OTHER TECHNOLOGY

Year Incorporated:

2016

State Incorporated:

OHIO

Total Amount Raised:

$10,539,551.00

Number of Funding Rounds:

4
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
4
2020-05-20 
$960,345.00 
$960,345.00 
$0.00 
 
3
2019-09-20 
$2,439,613.00 
$2,500,000.00 
$60,387.00 
Equity 
2
2018-09-28 
$3,139,593.00 
INDEFINITE 
INDEFINITE 
Equity 
1
2018-08-23 
$4,000,000.00 
INDEFINITE 
INDEFINITE 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
KRISTIE 
 
BECK 
EXECUTIVE OFFICER, DIRECTOR
PROFORMEX, LLC   |  PROFORMEX, INC.   |  1 LOGTECH INC.
MARC 
 
BYRNES 
DIRECTOR
PROFORMEX, LLC   |  PROFORMEX, INC.
MARC 
S. 
BYRNES 
DIRECTOR
PROFORMEX, LLC   |  JBO HOLDING CO
FRED 
 
KOURY 
DIRECTOR
PROFORMEX, LLC   |  PROFORMEX, INC.
WILLIAM 
 
LEONARD 
EXECUTIVE OFFICER
ASSET HOLDING GROUP LTD   |  TMS NEUROHEALTH CENTERS TYSONS CORNER, LLC   |  AUXILIO INC   |  TMS NEUROHEALTH CENTERS INC.   |  GREENBROOK TMS INC.   |  PROFORMEX, INC.   |  PROFORMEX, LLC   |  LL MICHIGAN MULTIFAMILY FUND LLC
PROFORMEX 
LOUIS 
LLC 
DIRECTOR
PROFORMEX, LLC
BRADLEY 
 
MALOOF 
DIRECTOR
PROFORMEX, LLC   |  PROFORMEX, INC.
MICHAEL 
 
PEPE 
EXECUTIVE OFFICER, DIRECTOR
PRECISIONIR GROUP INC.   |  PROFORMEX, INC.   |  PROFORMEX, LLC
MICHAEL 
D 
PEPE 
EXECUTIVE OFFICER, DIRECTOR
PROFORMEX, LLC
MICHAEL 
D. 
PEPE 
EXECUTIVE OFFICER, DIRECTOR
PROFORMEX, LLC
JON 
 
PINNEY 
DIRECTOR
PROFORMEX, INC.   |  PROFORMEX, LLC   |  TURNCAP SHTZ LLC
JON 
J 
PINNEY 
DIRECTOR
PROFORMEX, LLC
JON 
J. 
PINNEY 
DIRECTOR
PROFORMEX, LLC   |  TURNCAP BRIDGE TO PERM FUND I L.P.
STEVEN 
 
ROSS 
DIRECTOR
MORGAN STANLEY EMERGING MARKETS LEADERS FUND (CAYMAN) LP   |  LONGHAI STEEL INC.   |  TERRA TECH CORP.   |  WESTPORT FUTURES FUND L.P.   |  POTOMAC FUTURES FUND LP   |  MANAGED FUTURES PREMIER GRAHAM L.P.   |  TACTICAL DIVERSIFIED FUTURES FUND L.P.   |  ORION FUTURES FUND LP   |  AAA CAPITAL ENERGY FUND L.P. II   |  EMERGING CTA PORTFOLIO LP   |  MANAGED FUTURES PREMIER AVENTIS II L.P.   |  INSTITUTIONAL FUTURES PORTFOLIO L P   |  MANAGED FUTURES PREMIER WARRINGTON L.P.   |  COMMODITY ADVISORS FUND L.P.   |  MANAGED FUTURES PREMIER ABINGDON L.P.   |  POLARIS FUTURES FUND L.P.   |  MERITAGE FUTURES FUND L.P.   |  LV FUTURES FUND L.P.   |  MANAGED FUTURES PREMIER BHM L.P.   |  MANAGED FUTURES PREMIER AVENTIS LP   |  MORGAN STANLEY MANAGED FUTURES CUSTOM SOLUTIONS FUND LP   |  MANAGED FUTURES STRATEGIC ALTERNATIVES, L.P.   |  MANAGED FUTURES PREMIER ENERGY FUND L.P. II   |  WHITEHURST 9911 PARTNERS LLC   |  COLPARK I OA LLC   |  MANAGED FUTURES PREMIER MACRO L.P.   |  ALLEGHENY PERFORMANCE PLASTICS HOLDINGS, LLC   |  FB CREEK PARTNERS LLC   |  CERES TACTICAL SYSTEMATIC L.P.   |  CERES TACTICAL COMMODITY L.P.   |  CERES ABINGDON L.P.   |  CERES TACTICAL MACRO L.P.   |  MANAGED FUTURES CUSTOM SOLUTIONS FUND LP   |  CERES ORION L.P.   |  PROFORMEX, LLC   |  FIVEPOINT QUALIFIED OPPORTUNITY FUND I, LP   |  QS PRIVATE LENDING FUND I, LLC   |  PROFORMEX, INC.   |  CERES CLASSIC L.P.   |  QS PRIVATE LENDING FUND TWO LLC
STEVEN 
M. 
ROSS 
DIRECTOR
PROFORMEX, LLC
LOU 
 
SCHNEEBERGER 
DIRECTOR
PROFORMEX, INC.   |  PROFORMEX, LLC
R. 
LOUIS 
SCHNEEBERGER 
DIRECTOR
PROFORMEX, LLC
DAVID 
 
ZELMAN 
DIRECTOR
ZELMAN CAPITAL, LP   |  ZELMAN CAPITAL II, LP   |  ZELMAN CAPITAL OFFSHORE, LTD.   |  ZELMAN CAPITAL CONCENTRATED ALPHA CO-INVESTMENT FUND, LP   |  PROFORMEX, LLC   |  PROFORMEX, INC.
MIGUEL 
 
ZUBIZARRETA 
DIRECTOR
HSI HOLDINGS I, INC.   |  PROFORMEX, LLC   |  IMMUNOPHOTONICS, INC.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2020-06-04
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
 
2020-05-20 
2019-10-04
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2019-09-20 
2018-10-12
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2018-09-28 
2018-10-09
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2018-08-23 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#