GOLD LEAF HOLDINGS, INC.

Profile

Company Names

GOLD LEAF HOLDINGS, INC.
BWH INVESTMENTS, LLC

Addresses

1100 NILES RD, MOUNT DORA, FL 32757

3050 BISCAYNE BLVD., STE 904, MIAMI, FL 33137

Phone Numbers

5035168543
(443) 254-7576

 

Entity Type:

CORPORATION

Industry:

RETAILING, OTHER HEALTH CARE

Year Incorporated:

> 5 years ago

State Incorporated:

FLORIDA

Total Amount Raised:

$25,200,000.00

Number of Funding Rounds:

4
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
4
2024-11-01 
$1,700,000.00 
$30,000,000.00 
$28,300,000.00 
Equity 
3
2023-10-30 
$5,500,000.00 
$15,000,000.00 
$9,500,000.00 
Equity 
2
2023-02-03 
$11,000,000.00 
$25,000,000.00 
$14,000,000.00 
Equity, Debt 
1
2021-03-02 
$7,000,000.00 
$100,000,000.00 
$93,000,000.00 
Equity, Debt 
People
First Name
Middle Name
Last Name
Titles
Related Companies
NITIN 
 
KHANNA 
EXECUTIVE OFFICER
EROI, INC.   |  AUDIONAME, INC.   |  MERRICKHANNA VENTURES I, LP   |  VENDSCREEN, INC.   |  GLUKOS COMPANY, INC.   |  HOIST FUND, LLC - SERIES A   |  HOIST FUND, LLC - SERIES B   |  TERWILLIGER PARTNERS, LLC   |  CURA PARTNERS, LLC   |  CURA PARTNERS, INC.   |  GOLD LEAF HOLDINGS, INC.   |  B2B PLUS INC.   |  COGNITUS CONSULTING LLC
ANGELO 
 
LOMBARDI 
EXECUTIVE OFFICER
SENTIA WELLNESS, INC.   |  GOLD LEAF HOLDINGS, INC.
DAVID 
 
PODROG 
EXECUTIVE OFFICER
BWH INVESTMENTS, LLC   |  GOLD LEAF HOLDINGS, INC.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2024-11-13
D
Link
RETAILING 
 
$1,000,001 - $5,000,000 
Equity 
2024-11-01 
2023-11-02
D
Link
RETAILING 
 
$1,000,001 - $5,000,000 
Equity 
2023-10-30 
2023-02-15
D
Link
RETAILING 
 
$1,000,001 - $5,000,000 
Equity, Debt 
2023-02-03 
2021-03-02
D
Link
OTHER HEALTH CARE 
 
$1 - $1,000,000 
Equity, Debt 
2021-03-02 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
FREDDIE BLENCKE
NONE