Public signalCompany raiseAuto-indexed · Unverified
USCB FINANCIAL HOLDINGS, INC. raised $40.0M
USCB FINANCIAL HOLDINGS, INC.· DORAL, US· Commercial Banking· Filed Aug 27, 2025
USCB FINANCIAL HOLDINGS, INC. reported raising capital. Based in DORAL, FLORIDA, US. First sale reported 2025-08-14. Automatically indexed from a public SEC EDGAR Form D filing. Details beyond the filing have not been verified.
Raised
$40.0M
Confidence90%
Raised
$40.0M
Investors
19
Incorporated
2021
Jurisdiction
FLORIDA
On the record
- Location
- DORAL, US
- Sector
- Commercial Banking
- Record type
- Company raise
- Stage
- Reported raised
- Amount raised
- $40.0M
- Target amount
- $40.0M
- Filing date
- Aug 27, 2025
- 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
- 2021
- Industry group
- Commercial Banking
- Number of investors
- 19
- Includes non-accredited investors
- No
- Revenue range
- Decline to Disclose
- Total offering amount
- $40.0M
- Amendment
- No
People named on this filing
Officers, directors, managers and entities listed in the public filing.
Aida Levitan
Director
Doral, US
Andres Collazo
Executive Officer
Doral, US
Bernardo Fernandez
Director
Doral, US
Howard Feinglass
Director
Doral, US
Luis de la Aguilera
Director
Doral, US
Maria Alonso
Director
Doral, US
Maricarmen Longrono
Executive Officer
Doral, US
Martha Guerra-Kattou
Executive Officer
Doral, US
Ramon Abadin
Director
Doral, US
Ramon Rodriguez
Director
Doral, US
Robert Kafafian
Director
Doral, US
W Kirk Wycoff
Director
Doral, US
Sources & provenance
“Operating company sold 40,000,000 USD under Reg D.”
View original filing (SEC EDGAR Form D)
Automatically indexed from SEC EDGAR Form D · filing dated Aug 27, 2025. Details beyond the filing have not been verified.
Tags
USCompanyCommercial Banking$10M – $100MCompany Raise
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