Toroso Investments, LLC — Form D
Toroso Investments, LLC of MASSAPEQUA, NY, a company, filed a Form D exempt-offering notice with the SEC on 2014-02-27. The offering totals $2.0M, of which $150K was reported sold. Industry: Investing.
Offering
- Filed: 2014-02-27
- Form: D
- Accession: 0001600064-14-000002
- Industry: Investing
- Exemptions: 06b
- Total offering: $2.0M
- Amount sold: $150K
- Remaining: $1.9M
- Minimum investment: $50K
- Investors: 3
- Date of first sale: 2014-02-18
- Security types: equity
- Revenue range: $1 - $1,000,000
- SEC file number: 021-212652
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 |
|---|
| Daniel Howard Carlson | Director | New York, NY |
| Bruno Carlos del Ama | Director | New York, NY |
| Jose Carlos Gonzalez | Director | New York, NY |
| Oscar Jose Junquera | Director | New York, NY |
| Larry Arthur Medin | Director | New York, NY |
| Daniel Howard Carlson | Executive Officer | New York, NY |
| Larry Arthur Medin | Executive Officer | New York, NY |
| Dan Howard Carlson | Director | Massapequa, NY |
| Dan Howard Carlson | Executive Officer | Massapequa, NY |
| Guillermo Trias | Director | Massapequa, NY |
| Guillermo Trias | Executive Officer | Massapequa, NY |
| Michael Jeremy Venuto | Director | Massapequa, NY |
| Michael Jeremy Venuto | Executive Officer | Massapequa, NY |
Other filings by this issuer (1)
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