SURFACE WATER HOLDINGS, LLC

Profile

Company Names

SURFACE WATER HOLDINGS, LLC

Addresses

4242 SIX FORKS ROAD, SUITE 950, RALEIGH, NC 277609

Phone Numbers

919-256-6340

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

OTHER BANKING AND FINANCIAL SERVICES

Year Incorporated:

2022

State Incorporated:

DELAWARE

Total Amount Raised:

$16,350,000.00

Number of Funding Rounds:

2
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
2
2023-02-28 
$5,850,000.00 
$5,850,000.00 
$0.00 
Equity 
1
2022-12-28 
$10,500,000.00 
$10,500,000.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
ALEX 
 
BEAN 
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
NORTHEAST SHIP REPAIR, INC.   |  SURFACE WATER HOLDINGS, LLC   |  TANDEM RE SPV I (EASTON-PAYSON), LLC   |  AGILITY HOLDINGS, INC.   |  TANDEM VENTURES SPV VI (FETCH), LP   |  TANDEM VENTURES SPV VIII (AMBIA), LP   |  TANDEM VENTURES SPV III LLC   |  TANDEM VENTURES SPV II LLC   |  TANDEM VENTURES FUND I, L.P.   |  TANDEM VENTURES SPV V (AGILITY), LP   |  TANDEM VENTURES SPV IV (AMBIA), LLC   |  TANDEM VENTURES FUND I PARALLEL, LP   |  TANDEM VENTURES SPV X (REDO), LP   |  PAYMENT BOX, INC.
BARRETT 
 
BIRINGER 
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
SURFACE WATER HOLDINGS, LLC
BOB 
 
MILLER 
DIRECTOR
SURFACE WATER HOLDINGS, LLC
DAVE 
 
PULLINS 
DIRECTOR
SURFACE WATER HOLDINGS, LLC
IAN 
 
WOOLEY 
DIRECTOR
SURFACE WATER HOLDINGS, LLC
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2023-03-14
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2023-02-28 
2023-01-12
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2022-12-28 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#