Capital Flow Monitor · Sponsors · CIK 1901637
USCB FINANCIAL HOLDINGS, INC.
2301 NW 87TH AVENUE, DORAL, FL, 33172 · (305) 715-5200
Commercial Banking · Corporation· inc. FLORIDA true 2021
Fit score
—
Offering
$40.0M
Sold
$40.0M
% sold
100.0%
Investors
19
Min investment
$100K
Exemption
506(b)
Filing history
| Filed | Form | Rule | Offering | Sold | % sold | Investors | |
|---|---|---|---|---|---|---|---|
| 2025-08-27 | D ·current | 506(b) | $40.0M | $40.0M | 100.0% | 19 | EDGAR ↗ |
Related persons
Executive officers, directors and promoters, as filed.
- Luis de la Aguilera — Executive Officer / Director, Doral, FL
- Maricarmen Longrono — Executive Officer, Doral, FL
- Andres Collazo — Executive Officer, Doral, FL
- Martha Guerra-Kattou — Executive Officer, Doral, FL
- Aida Levitan — Director, Doral, FL
- W Kirk Wycoff — Director, Doral, FL
- Howard Feinglass — Director, Doral, FL
- Ramon Abadin — Director, Doral, FL
- Bernardo Fernandez — Director, Doral, FL
- Ramon Rodriguez — Director, Doral, FL
- Robert Kafafian — Director, Doral, FL
- Maria Alonso — Director, Doral, FL
Placement agents
- Piper Sandler & Co. · 0 RE raises
Source: SEC EDGAR Form D. Self-reported by the issuer. Not investment advice.