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Firms, funds, partners, companies and rounds from sworn filings, firm sites and announcements, kept as a graph with a date and a source on every edge. Facts, inferences and estimates are labelled as such. A fund target is never a close, GAV is never dry powder, and a round size is never an investor’s check.
Companies / Beeline Financial Holdings Inc.
Beeline Financial Holdings Inc.
Stage unknownProvidence, RIOther Technology
Facts
Financing history
3 rounds
- Jul 24, 2024Form D equity offering · $575,003 (form d sold) · 8 investorsFact SEC EDGAR Form D data sets (quarterly) · “Beeline Financial Holdings Inc. filed Form D: $575,003 sold of $1,500,000, Other Technology”
- Jun 5, 2024Form D equity offering · $3.3M (form d sold) · 11 investorsFact SEC EDGAR Form D data sets (quarterly) · “Beeline Financial Holdings Inc. filed Form D: $3,300,000 sold of $3,300,000, Other Technology”
- May 6, 2022Form D equity offering · $23.3M (form d sold) · 64 investorsFact SEC EDGAR Form D data sets (quarterly) · “Beeline Financial Holdings Inc. filed Form D/A: $23,298,052 sold of $23,298,052, Other Technology”
Investors on record
0 edges
No named investor yet.
People
5 officers, 4 directors
- Christopher R. Moe Chief Financial Officer and Treasurer sec.gov
- Christopher R. Moe CHIEF FINANCIAL OFFICER, TREASURER, AND DIRECTOR sec.gov
- Jessica R. Kennedy PRESIDENT AND SECRETARY sec.gov
- Nicholas R. Liuzza, Jr. Chief Executive Officer & Director sec.gov
- Nicholas R. Liuzza, Jr. CHIEF EXECUTIVE OFFICER AND DIRECTOR sec.gov
- Joseph R. Freedman Director Fact
- Greg R. Ellis Director Fact
- Peter R. Bordes Director Fact
- David R. Kittle Director Fact
Timeline
3
- Aug 8, 2024Beeline Financial Holdings Inc. filed Form D: $575,003 sold of $1,500,000, Other TechnologyForm D filed Fact SEC EDGAR Form D data sets (quarterly)
- Jun 13, 2024Beeline Financial Holdings Inc. filed Form D: $3,300,000 sold of $3,300,000, Other TechnologyForm D filed Fact SEC EDGAR Form D data sets (quarterly)
- Jun 11, 2024Beeline Financial Holdings Inc. filed Form D/A: $23,298,052 sold of $23,298,052, Other TechnologyForm D filed Fact SEC EDGAR Form D data sets (quarterly)
Evidence
45 observations
Every observation on this company
- Entity type: Corporation Aug 8, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Entity type: Corporation Jun 13, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Entity type: Corporation Jun 11, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Form D industry group: Other Technology Aug 8, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Form D industry group: Other Technology Jun 13, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Form D industry group: Other Technology Jun 11, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Amendment: false Aug 8, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Amendment: false Jun 13, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Amendment: true Jun 11, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Revenue range (Form D): Decline to Disclose Aug 8, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Revenue range (Form D): Decline to Disclose Jun 13, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Revenue range (Form D): Decline to Disclose Jun 11, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Incorporated: withinFiveYears Aug 8, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Incorporated: withinFiveYears Jun 13, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Incorporated: withinFiveYears Jun 11, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Jurisdiction: DELAWARE Aug 8, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Jurisdiction: DELAWARE Jun 13, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Jurisdiction: DELAWARE Jun 11, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Amount sold (Form D): $575,003 Aug 8, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Amount sold (Form D): $3.3M Jun 13, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Amount sold (Form D): $23.3M Jun 11, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Offering amount (Form D): $1.5M Aug 8, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Offering amount (Form D): $3.3M Jun 13, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Offering amount (Form D): $23.3M Jun 11, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Exemptions: 06b Aug 8, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Exemptions: 06b Jun 13, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Exemptions: 06b Jun 11, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- First sale: 2024-07-24 Aug 8, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- First sale: 2024-06-05 Jun 13, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- First sale: 2022-05-06 Jun 11, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Investors (Form D): 8 Aug 8, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Investors (Form D): 11 Jun 13, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Investors (Form D): 64 Jun 11, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Minimum investment (Form D): 50,000 Aug 8, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Minimum investment (Form D): 250,000 Jun 13, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Minimum investment (Form D): 0 Jun 11, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Securities offered: equity Aug 8, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Securities offered: equity,debt,option Jun 13, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Securities offered: debt,option Jun 11, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Office address: 188 Valley Street, Providence, RI, 02909 Aug 8, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Office address: 188 VALLEY STREET, PROVIDENCE, RI, 02909 Jun 13, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Office address: 188 VALLEY STREET, PROVIDENCE, RI, 02909 Jun 11, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Year of incorporation: 2020 Aug 8, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Year of incorporation: 2020 Jun 13, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Year of incorporation: 2020 Jun 11, 2024 Fact SEC EDGAR Form D data sets (quarterly)