EPSILYTE HOLDINGS LLC

Profile

Company Names

EPSILYTE HOLDINGS LLC

Addresses

C/O BALMORAL FUNDS, 11150 SANTA MONICA BLVD., STE. 825, LOS ANGELES, CA 90025

Phone Numbers

310-473-3065

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

OTHER

Year Incorporated:

2020

State Incorporated:

DELAWARE

Total Amount Raised:

$84,253,315.00

Number of Funding Rounds:

4
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
4
2023-08-11 
$52,043,663.00 
$52,043,663.00 
$0.00 
Equity 
3
2021-08-31 
$67,961.00 
$67,961.00 
$0.00 
Debt 
2
2021-06-11 
$985,707.00 
$985,707.00 
$0.00 
Equity 
1
2020-11-02 
$31,155,984.00 
$31,155,984.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
BRADLEY 
 
CROCKER 
DIRECTOR
EPSILYTE HOLDINGS LLC
JOHNNY 
 
LINCOLN 
DIRECTOR
LPE HOLDINGS LLC   |  EPSILYTE HOLDINGS LLC
ROBIN 
 
NOURMAND 
DIRECTOR
BALMORAL INVESTMENTS II, L.P.   |  COMMODITY TRUCKING HOLDINGS, LLC   |  LPE HOLDINGS LLC   |  BALMORAL PALLET PARTNERS II L.P.   |  PALLET PARTNERS II LLC   |  EPSILYTE HOLDINGS LLC   |  CHEMICALS PARTNERS LLC   |  BALMORAL CHEMICALS PARTNERS L.P.
DAVID 
 
SHAINBERG 
DIRECTOR
LPE HOLDINGS LLC   |  BALMORAL PALLET PARTNERS II L.P.   |  PALLET PARTNERS II LLC   |  EPSILYTE HOLDINGS LLC
JONATHAN 
 
VICTOR 
DIRECTOR
LPE HOLDINGS LLC   |  BALMORAL PALLET PARTNERS II L.P.   |  PALLET PARTNERS II LLC   |  EPSILYTE HOLDINGS LLC
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2023-08-23
D
Link
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2023-08-11 
2021-09-13
D
Link
OTHER 
 
DECLINE TO DISCLOSE 
Debt 
2021-08-31 
2021-07-15
D
Link
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2021-06-11 
2021-07-15
D
Link
OTHER 
 
DECLINE TO DISCLOSE 
Debt 
2021-06-11 
2020-11-18
D
Link
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2020-11-02 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#