SBI INVESTORS LLC

Profile

Company Names

SBI INVESTORS LLC

Addresses

1775 MENTOR AVENUE, SUITE 203, NORWOOD, OH 45212

Phone Numbers

513-604-2760

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

OTHER INVESTMENT FUND

Year Incorporated:

2018

State Incorporated:

OHIO

Total Amount Raised:

$5,661,339.00

Number of Funding Rounds:

3
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
3
2021-05-25 
$2,785,623.00 
$2,785,623.00 
$0.00 
Equity 
2
2020-06-16 
$375,716.00 
$375,716.00 
$0.00 
Debt 
1
2018-04-05 
$2,500,000.00 
$2,500,000.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
JOHN 
 
HABBERT 
EXECUTIVE OFFICER, DIRECTOR
QCA FIRST FUND III, LLC   |  FIVE STAR TECHNOLOGIES INC   |  ASSURERX HEALTH, INC   |  BIOFORMIX INC.   |  SIGN TRAK LLC   |  AERPIO ANGELS LLC   |  BIOFORMIX, INC.   |  SPINEFORM LLC   |  SIRRUS, INC.   |  SBI INVESTORS LLC   |  QCA FIRST FUND VI LLC   |  NANO CATALYTICS INC   |  ALPHYN BIOLOGICS INVESTORS LLC
KEVIN 
 
MARTIN 
EXECUTIVE OFFICER, DIRECTOR
AIRWALK COMMUNICATIONS INC   |  CARMICHAEL INVESTMENT PARTNERS, LLC   |  XTERA COMMUNICATIONS, INC.   |  MERITAGE RESORT, LLC   |  CARMICHAEL INVESTMENT PARTNERS II, LLC   |  CARMICHAEL INVESTMENT PARTNERS III, LLC   |  POWER TAKEOFF INC   |  FREIGHTWAVES, INC.   |  SBI INVESTORS LLC   |  STAMUS NETWORKS, INC.   |  PLANET 13 HOLDINGS INC.
TONY 
L. 
SHIPLEY 
EXECUTIVE OFFICER, DIRECTOR
SBI INVESTORS LLC   |  ALPHYN BIOLOGICS INVESTORS LLC
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2021-07-28
D/A
Link
OTHER INVESTMENT FUND 
 
 
Equity 
2021-05-25 
2021-07-23
D
Link
OTHER INVESTMENT FUND 
 
 
Debt 
2020-06-16 
2021-07-23
D
Link
OTHER INVESTMENT FUND 
 
 
Equity 
2021-05-25 
2021-07-23
D
Link
OTHER INVESTMENT FUND 
 
 
Equity 
2018-04-05 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#