Public signalCompany raiseAuto-indexed · Unverified
FORABYA, LLC raised $4.0M
FORABYA, LLC· CLEARWATER, US· Other Banking and Financial Services· Filed Sep 30, 2024
FORABYA, LLC reported raising capital. Based in CLEARWATER, FLORIDA, US. First sale reported 2024-06-07. Automatically indexed from a public SEC EDGAR Form D filing. Details beyond the filing have not been verified.
Raised
$4.0M
Confidence90%
Raised
$4.0M
Investors
15
Incorporated
2024
Jurisdiction
FLORIDA
On the record
- Location
- CLEARWATER, US
- Sector
- Other Banking and Financial Services
- Record type
- Company raise
- Stage
- Reported raised
- Amount raised
- $4.0M
- Target amount
- $11.5M
- Filing date
- Sep 30, 2024
- Issuer type
- operating company
Gaps in the record
- Valuation and deal terms are not on the public record
- No company website on record
- Investors are not disclosed
- Not yet claimed or verified by the company
Filing details
- Jurisdiction of incorporation
- FLORIDA
- Year incorporated
- 2024
- Industry group
- Other Banking and Financial Services
- Number of investors
- 15
- Includes non-accredited investors
- No
- Revenue range
- Decline to Disclose
- Total offering amount
- $11.5M
- Amendment
- Yes
People named on this filing
Officers, directors, managers and entities listed in the public filing.
Alok Kumar Kapoor
Director
Milton, US
Anthony Peter Cieszko, Jr.
Promoter
Placida, US
Jennifer Brady Cieszko
Promoter
Placida, US
John Hogarty
Executive Officer
Jupiter, US
John William Thiel
Director
Clearwater Beach, US
Karen Samantha Thiel
Promoter
Clearwater Beach, US
Lisa Christine Lambert
Promoter
Hinsdale, US
Mary Beth Hogarty
Promoter
Jupiter, US
Michael Adornetto
Director
Sea Girt, US
Novella Growth LLC
Promoter
Needham, US
Shore Advisory LLC
Promoter
Sea Girt, US
Paul Todd Lambert
Promoter
Hinsdale, US
Stephen Christopher Hostetler
Director
Charlotte, US
Susan Thomas Fickinger
Promoter
Calistoga, US
Thomas Anthony Fickinger
Director
Calistoga, US
Thomas John Corra
Promoter
Needham, US
William Andrew Lorenz
Director
Summit, US
Sources & provenance
“Operating company sold 4,000,000 USD under Reg D.”
View original filing (SEC EDGAR Form D)
Automatically indexed from SEC EDGAR Form D · filing dated Sep 30, 2024. Details beyond the filing have not been verified.
Tags
AmendmentUSCompanyOther Banking And Financial Services$1M – $10MCompany Raise
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