CEIS HOLDINGS, LLC

Profile

Company Names

CEIS HOLDINGS, LLC

Addresses

501 BRICKELL KEY DRIVE, SUITE 104, MIAMI, FL 33131

Phone Numbers

305-605-8888

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

OTHER

Year Incorporated:

2022

State Incorporated:

DELAWARE

Total Amount Raised:

$30,200,000.00

Number of Funding Rounds:

3
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
3
2023-07-31 
$5,900,000.00 
INDEFINITE 
INDEFINITE 
Equity 
2
2023-02-17 
$10,307,500.00 
INDEFINITE 
INDEFINITE 
Equity 
1
2022-12-09 
$13,992,500.00 
INDEFINITE 
INDEFINITE 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
MATT 
 
CUSTER 
EXECUTIVE OFFICER, DIRECTOR
JORDAN 
 
EARNHEARDT 
EXECUTIVE OFFICER, DIRECTOR
ANDRES 
 
GUTIERREZ 
EXECUTIVE OFFICER, DIRECTOR
RICHARD 
 
LEGGIO II 
EXECUTIVE OFFICER, DIRECTOR
CHARLES 
 
PEIFFER 
EXECUTIVE OFFICER, DIRECTOR
DAVID 
 
SWINDLE 
EXECUTIVE OFFICER, DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2023-07-31 
D
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2023-02-17 
D
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2022-12-09 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#