MERIT HOLDINGS, LLC

Profile

Company Names

MERIT HOLDINGS, LLC

Addresses

659 GALLATIN STREET SW, HUNTSVILLE, AL 35801

6559 GALLATIN STREET, HUNTSVILLE, AL 35801

Phone Numbers

256-692-8700
256-701-2274

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

COMMERCIAL BANKING

Year Incorporated:

2018

State Incorporated:

ALABAMA

Total Amount Raised:

$40,928,090.00

Number of Funding Rounds:

2
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
2
2022-06-14 
$16,428,090.00 
$17,500,000.00 
$1,071,910.00 
Equity 
1
2019-04-30 
$24,500,000.00 
$25,000,000.00 
$500,000.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
FRANK 
 
ALDAG 
EXECUTIVE OFFICER, DIRECTOR
STEVEN 
 
COST 
DIRECTOR
STEVEN 
L. 
COST 
DIRECTOR
JAMES 
C. 
FALCIANI 
DIRECTOR
JAMES 
C. (CHAD) 
FALCIANI 
DIRECTOR
CHARLES 
W. (WILL) 
HEAPS 
EXECUTIVE OFFICER, DIRECTOR
CHARLES 
WILLIAM 
HEAPS 
EXECUTIVE OFFICER
KEVIN 
 
HERONIMUS 
DIRECTOR
JEFF 
 
HUNTLEY 
DIRECTOR
MARK 
 
MCINTYRE 
EXECUTIVE OFFICER, DIRECTOR
BRENT 
 
ROMINE 
DIRECTOR
J. 
BRENT 
ROMINE 
DIRECTOR
ROBERT 
HILBURN 
WOMBLE 
EXECUTIVE OFFICER
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D/A
COMMERCIAL BANKING 
 
$5,000,001 - $25,000,000 
Equity 
2022-06-14 
D
COMMERCIAL BANKING 
 
$5,000,001 - $25,000,000 
Equity 
2022-06-14 
D/A
COMMERCIAL BANKING 
 
NO REVENUES 
Equity 
2019-04-30 
D
COMMERCIAL BANKING 
 
NO REVENUES 
Equity 
2019-04-30 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
N/A
NONE