Toroso Investments, LLC — Form D
Toroso Investments, LLC of MASSAPEQUA, NY, a company, filed a Form D exempt-offering notice with the SEC on 2022-07-11. The offering totals $32.5M, of which $32.5M was reported sold. Industry: Other Banking and Financial Services.
Offering
- Filed: 2022-07-11
- Form: D
- Accession: 0001387131-22-007579
- Industry: Other Banking and Financial Services
- Exemptions: 06b
- Total offering: $32.5M
- Amount sold: $32.5M
- Date of first sale: 2022-06-27
- Security types: equity
- Revenue range: $5,000,001 - $25,000,000
- SEC file number: 021-451755
Issuer
- Name: Toroso Investments, LLC
- CIK: 0001600064
- Entity type: Limited Liability Company
- Jurisdiction: DELAWARE
- Incorporated: 2012
- Address: 898 N. BROADWAY, MASSAPEQUA, NY, 11758
- Phone: 844-986-7676
Officers, directors & promoters (13)
| Name | Role | Location |
|---|
| Dan Howard Carlson | Director | Massapequa, NY |
| Guillermo Trias | Director | Massapequa, NY |
| Michael Jeremy Venuto | Director | Massapequa, NY |
| Dan Howard Carlson | Executive Officer | Massapequa, NY |
| Guillermo Trias | Executive Officer | Massapequa, NY |
| Michael Jeremy Venuto | Executive Officer | Massapequa, NY |
| Oscar Jose Junquera | Director | New York, NY |
| Jose Carlos Gonzalez | Director | New York, NY |
| Larry Arthur Medin | Director | New York, NY |
| Larry Arthur Medin | Executive Officer | New York, NY |
| Daniel Howard Carlson | Director | New York, NY |
| Daniel Howard Carlson | Executive Officer | New York, NY |
| Bruno Carlos del Ama | Director | New York, NY |
Other filings by this issuer (1)
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