CARIBOU FINANCIAL, INC.

Profile

Company Names

CARIBOU FINANCIAL, INC.
MOTOREFI, INC.

Addresses

1717 RHODE ISLAND AVE NW, SUITE 500, WASHINGTON, DC 20036

1010 N GLEBE RD #200, ARLINGTON, VA 22201

4350 FAIRFAX DRVIE, ARLINGTON, VA 22203

Phone Numbers

877-445-0070
8774450070

 

Entity Type:

CORPORATION

Industry:

OTHER BANKING AND FINANCIAL SERVICES, OTHER TECHNOLOGY

Year Incorporated:

2016

State Incorporated:

DELAWARE

Total Amount Raised:

$138,624,359.00

Number of Funding Rounds:

4
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
4
2022-04-18 
$116,284,633.00 
$120,000,000.00 
$3,715,367.00 
Equity 
3
2020-11-20 
$8,999,817.00 
$10,000,000.00 
$1,000,183.00 
Equity 
2
2019-12-27 
$8,639,926.00 
$8,639,926.00 
$0.00 
Equity 
1
2019-03-01 
$4,699,983.00 
$5,300,000.00 
$600,017.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
KEVIN 
 
BENNETT 
EXECUTIVE OFFICER, DIRECTOR
LIZA 
 
BENSON 
DIRECTOR
ROB 
 
CHAPLINSKY 
DIRECTOR
KEN 
 
GOLDBERG 
EXECUTIVE OFFICER
ALEXIS 
 
JUNEJA 
EXECUTIVE OFFICER
JADE 
 
MANDEL 
DIRECTOR
CHRISTINA 
 
MILLER 
EXECUTIVE OFFICER
VALERIE 
 
MOSLEY 
DIRECTOR
MILES 
 
REIDY 
DIRECTOR
MATTHEW 
 
RISLEY 
DIRECTOR
ERIC 
 
STRADLEY 
EXECUTIVE OFFICER
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 
2022-04-18 
D
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2020-11-20 
D
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2019-12-27 
D
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2019-03-01 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#