MERMAID TIMES SQUARE LLC

Profile

Company Names

MERMAID TIMES SQUARE LLC

Addresses

711 THIRD AVENUE, 17TH FLOOR, NEW YORK, NY 10017

Phone Numbers

000-000-0000

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

RESTAURANTS

Year Incorporated:

2021

State Incorporated:

NEW YORK

Total Amount Raised:

$2,500,000.00

Number of Funding Rounds:

1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
2021-11-16 
$2,500,000.00 
$3,000,000.00 
$500,000.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
JEFFREY 
 
BANK 
DIRECTOR
MERMAID TIMES SQUARE LLC
SPENCER 
I. 
BERNSTEIN 
DIRECTOR, PROMOTER
NORMANS ORLANDO LLC   |  MERMAID TIMES SQUARE LLC   |  PROTEO, LLC   |  VA LAS VEGAS LLC   |  11 FAN PIER RESTAURANT, LLC
N/A 
 
EB5 RESTAURANTS LLC 
PROMOTER
MERMAID TIMES SQUARE LLC   |  VA LAS VEGAS LLC   |  11 FAN PIER RESTAURANT, LLC
N/A 
 
EB5AN INVESTMENT MANAGEMENT, LLC 
DIRECTOR
QUEENS HOSPITALITY LV, LLC   |  MERMAID TIMES SQUARE LLC   |  VA LAS VEGAS LLC   |  11 FAN PIER RESTAURANT, LLC
JOHN 
 
GUARNIERI 
DIRECTOR, PROMOTER
MERMAID TIMES SQUARE LLC   |  VA LAS VEGAS LLC   |  11 FAN PIER RESTAURANT, LLC
N/A 
 
MEGALO ENTERPRISES INC. 
DIRECTOR, PROMOTER
MERMAID TIMES SQUARE LLC   |  VA LAS VEGAS LLC   |  11 FAN PIER RESTAURANT, LLC
MICHAEL 
 
SCHOENFELD 
DIRECTOR
EB5AN VUE SARASOTA FUND I, LP   |  EB5AN WESTIN SARASOTA FUND I, LP   |  EB5AN MARK SARASOTA FUND VII, LP   |  EB5AN HYATT FORT LAUDERDALE FUND V, LP   |  EB5AN ARTISTRY HOMES SARASOTA FUND VI, LP   |  EB5AN BAYFRONT ST. PETERSBURG FUND X, LP   |  EB5AN MARRIOTT DELRAY BEACH FUND VIII, LP   |  EB5AN HYATT FORT LAUDERDALE FUND XI, LP   |  TIKI RESTAURANT LLC   |  QUEENS HOSPITALITY LV, LLC   |  NORMANS ORLANDO LLC   |  AEA HOPE, LLC   |  MERMAID TIMES SQUARE LLC   |  DK NY NJ HOLDINGS, LLC   |  PROTEO, LLC   |  VA LAS VEGAS LLC   |  11 FAN PIER RESTAURANT, LLC   |  STONECREST EQUITY FUND I LLC   |  HGE FIC I LLC   |  HGE FIC N LLC   |  HGE FIC L LLC   |  SIM ROCK FUNDING LLC   |  SIM SYJS FUNDING LLC   |  SIM ENERGY FUNDING LLC
SAMUEL 
B. 
SILVERMAN 
DIRECTOR
EB5AN ARTISTRY HOMES SARASOTA FUND VI, LP   |  EB5AN BAYFRONT ST. PETERSBURG FUND X, LP   |  EB5AN MARRIOTT DELRAY BEACH FUND VIII, LP   |  EB5AN HYATT FORT LAUDERDALE FUND XI, LP   |  EB5AN TWIN LAKES GEORGIA FUND XIII, LP   |  EB5AN SALTAIRE ST. PETERSBURG FUND XII, LP   |  NORMANS ORLANDO LLC   |  TIKI RESTAURANT LLC   |  QUEENS HOSPITALITY LV, LLC   |  AEA HOPE, LLC   |  MERMAID TIMES SQUARE LLC   |  DK NY NJ HOLDINGS, LLC   |  PROTEO, LLC   |  VA LAS VEGAS LLC   |  11 FAN PIER RESTAURANT, LLC   |  HGE FIC I LLC   |  HGE FIC N LLC   |  HGE FIC L LLC   |  EB5AN TWIN LAKES GEORGIA FUND XXI, LP   |  EB5AN RIV DENVER FUND XVII, LP   |  EB5AN BOYNTON BEACH MULTIFAMILY FUND XIX, LP   |  EB5AN BOYNTON BEACH MULTIFAMILY FUND XX, LP   |  EB5AN SR SPORTING CLUB FUND XXIV, LP   |  EB5AN TWIN LAKES GEORGIA FUND XXIII, LP   |  EB5AN ONE TAMPA FUND XXVI, LP   |  EB5AN KINDRED KEYSTONE FUND XVIII, LP   |  EB5AN TWIN LAKES GEORGIA FUND XXII, LP   |  EB5AN TAMARACK RESORT FUND XXV, LP   |  EB5AN TWIN LAKES GEORGIA FUND XVI, LP
N/A 
 
WEST 43RD GROUP LLC 
DIRECTOR
MERMAID TIMES SQUARE LLC
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2022-03-28
D/A
Link
RESTAURANTS 
 
DECLINE TO DISCLOSE 
Equity 
2021-11-16 
2022-03-04
D/A
Link
RESTAURANTS 
 
DECLINE TO DISCLOSE 
Equity 
2021-11-16 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#