CLI DENVER INVESTMENT LLC

Profile

Company Names

CLI DENVER INVESTMENT LLC

Addresses

168 ROBINSON ROAD, #30-01 CAPITAL TOWER, SINGAPORE, U0 068912

Phone Numbers

6567132888

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

REITS AND FINANCE

Year Incorporated:

2018

State Incorporated:

DELAWARE

Total Amount Raised:

$125,000.00

Number of Funding Rounds:

1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
2020-01-27 
$125,000.00 
$125,000.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
[ENTITY] 
 
CAPITALAND LIMITED 
PROMOTER
CLI WA LLC   |  CLI OR LLC   |  CLI COLORADO LLC   |  CLI ATLAS INVESTMENT LLC   |  CLI ATLAS HOLDING LLC   |  CLI DENVER INVESTMENT LLC   |  CLI DENVER HOLDING LLC
EDWIN 
 
KEK 
DIRECTOR
CLI WA LLC   |  CLI OR LLC   |  CLI COLORADO LLC   |  CLI ATLAS INVESTMENT LLC   |  CLI ATLAS HOLDING LLC   |  CLI DENVER INVESTMENT LLC   |  CLI DENVER HOLDING LLC
SHYUE HAUR 
 
PANG 
DIRECTOR
CLI ATLAS INVESTMENT LLC   |  CLI ATLAS HOLDING LLC   |  CLI DENVER INVESTMENT LLC   |  CLI DENVER HOLDING LLC
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2020-02-07
D
Link
REITS AND FINANCE 
 
DECLINE TO DISCLOSE 
Equity 
2020-01-27 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
H + L EQUITIES, LLC
113794
NONE
NONE
CHARLES B. HARRISON
3071551
NONE
NONE
SCOTT HARRISON
4981070
NONE
NONE
PATRICK J. WHELCHEL
5389090
NONE
NONE
LORI MAYFIELD
4899271
NONE
NONE
CHARLES MATHES
5980160