About Beeline Financial Holdings
Beeline Financial Holdings is a private company based in Providence, Rhode Island, incorporated in 2020 in Delaware. It has reported $45,555,955 raised in seven offerings on Form D since September 2021. Its chief executive is Nicholas Liuzza, Jr..
Funding Rounds (SEC Form D)
| First sale | Filed with SEC | Amount sold | Investors | Avg. check | Terms | Filing |
|---|---|---|---|---|---|---|
| Jul 24, 2024 | Aug 8, 2024 | $575,003of $1.5M target | 8 | $71,875 | EquityRule 506(b) | Form D ↗ |
| Jun 5, 2024 | Jun 13, 2024 | $3,300,000fully sold | 11 | $300K | Equity, Debt, Options, Securities on exercise, Senior Convertible Debentures and conversion Common Stock Series B Stock and conversion Common Stock Common Stock for conversion of Notes Series B Stock for cancellation of warrants and conversion Common Stock Common Stock warrantRule 506(b) | Form D ↗ |
| May 6, 2022 | Aug 3, 2022amended Jun 11, 2024 | $23,298,052fully sold | 64 | $364K | Debt, Options, Securities on exerciseRule 506(b) | Form D/A ↗1 earlier filing |
| Oct 1, 2021 | Oct 19, 2021 | $5,650,000fully sold | 12 | $470K | Equity, OptionsRule 506(b) | Form D ↗ |
| Mar 10, 2020 | Sep 30, 2021 | $7,076,500of $7.8M target | 19 | $372K | Simple Agreement for Future Equity (SAFE)Rule 506(b) | Form D ↗ |
| Dec 31, 2018 | Sep 30, 2021 | $3,056,400fully sold | 10 | $305K | Simple Agreement for Future Equity (SAFE)Rule 506(b) | Form D ↗ |
| Oct 24, 2019 | Nov 13, 2019 | $2,600,000of $3.0M target | 17 | $152K | Simple Agreement for Future Equity (SAFE)Rule 506(b) | Form D ↗ |
| Total, seven offerings | $45,555,955 | |||||
First sale is the date the first investor in the offering committed to invest. Companies must file Form D within 15 days of that date, so filing dates run later.
Leadership Team
Executive officers and directors listed on Beeline Financial Holdings's Form D filed Aug 8, 2024.
JF
Joseph Freedman
Director
CM
Christopher Moe
Chief Financial Officer and Treasurer
NJ
Nicholas Liuzza, Jr.
Chief Executive Officer & Director
DK
David Kittle
Director
PB
Peter Bordes
Director
GE
Greg Ellis
Director
JK
Jessica Kennedy
President and Secretary
Earlier filings also listed Peter Gonzalez (president, treasurer, and director, last listed Oct 2021).