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Big Cheese, Inc.

Operating

Food & Beverage · Miami, FL

Estimated pre-money ⓘ
$2.8M
As of May 2017 · from Reg CF Offering (2017-05-18) · our estimate: offering price × shares outstanding, not a stated valuation
Total raised
$184,363
Across 2 rounds since 2017
Latest share price
$1.00
Reg CF Offering (2017-05-18) offering price

Financials

FY2014–FY2016 · from SEC filings · hover any figure for its source
$0
2014
$0
2015
$0
−$92K
2016
RevenueNet income — beside revenue when positive, below the line when a loss
Metric
FY2014 reviewed*
FY2015 reviewed
FY2016 reviewed
Income statement
Revenue
$0
$0
$0
Cost of goods sold
$0
$0
$0
Net income
$0
$0
-$91,749
Taxes paid
$0
$0
$0
Balance sheet
Cash
$0
$0
$42,549
Accounts receivable
$0
$0
$0
Total assets
$0
$0
$390,171
Short-term debt
$0
$0
$160,000
Long-term debt
$0
$0
$0
Total liabilities
$0
$0
$160,000
Other
Headcount
—
2
5

Figures as reported by the issuer in the filing shown on hover. Each year’s pill shows the assurance level of its filed statements — audited, reviewed (CPA review, less than an audit), or unaudited, as the filing’s own report or certification states it. A dashed pill marked * is inferred instead: the SEC minimum for an offering that size, which the issuer may have exceeded. No pill means we couldn’t tell. Headcount is the filing’s point-in-time count, not a year-end average. Manually corrected figures are marked “Corrected”.

Valuation over rounds

Pre-money — the valuation set before each round’s money came in
$2.8M
est. pre-money
Reg CF · Common · May 2017

Dotted grey bars are our estimate for rounds that didn't state one: the round's share price × the shares outstanding in its filings. Same measure as blue, but rougher.

Cap table

Share counts as of Dec 31, 2016
ClassOutstandingVotes / shareShare of totalLast price
Common stock2,798,000—100.0%—

Principal holders% as the filing states it, May 18, 2017

  • Trilogy Capital Group61.1%of company
  • David Danhi23.8%of company
  • Everyone else (not named in filings)15.1%

Sold to the crowd

From the company's SEC filings: share counts per class, each class's voting and conversion terms, and the holders of 20% or more that Form C requires (officers and 10%+ holders on Form 1-A). Filings name only large holders, so most owners — including crowd investors — are not listed, and a holder's percentage may be of its own class rather than of the whole company. Prices and crowd share counts are in today's share terms — adjusted for splits and conversions since they were sold. Hover a figure for its filing.

Fundraising history

Reg CF · Common Stock · May 2017Withdrawnvia FlashFunders Funding Portal, LLC
Raised $0 / $880KEst. pre-money $2.8M
Reg CF · Convertible Note · Jan 2017Closedvia FIRST DEMOCRACY VC
Raised $184.4K / $1M

Team

3 people
/s/Algie Hodges
President, Chief Executive Officer, Director
/s/Ronald Scott
Chief Financial Officer
/s/Alfonso J. Cervantes
Executive Chairman

Names and titles as disclosed on SEC Form C. Bios and photos come from the platform campaign page and may be out of date.

Reg CF annual-report compliance

Possibly delinquent

Filed 1 of 10 annual reports (FY2016–FY2025)

Missing: 2017, 2018, 2019, 2020, 2021, 2022, 2023, 2024, 2025

Reg CF issuers must file a Form C-AR each year until a Rule 202(b) termination trigger is met.

SEC filings

  • Form C-WJul 13, 20170001694994-17-000011
    EDGAR
  • Form CMay 18, 20170001694994-17-000009
    EDGAR
  • Form C/AMay 18, 20170001694994-17-000010
    EDGAR
  • Form C-UMay 2, 20170001694994-17-000008
    EDGAR
  • Form C-ARApr 28, 20170001694994-17-000006
    EDGAR
  • Form CJan 19, 20170001694994-17-000001
    EDGAR
Source: SEC EDGARCIK 0001694994DEShare price $1.00Last synced Aug 17, 2026

About this data. Figures are compiled from public sources — SEC EDGAR filings (Form C, C-AR, 1-A, 1-K) and funding-platform pages — and may be delayed, incomplete, or restated by the issuer. Financial statements are as reported by the issuer; each year is labeled with its assurance level (audited / reviewed / unaudited). A valuation cap is the conversion ceiling of a SAFE or convertible note, not an agreed company valuation; post-money figures are computed as pre-money plus amount raised and are not a traded price. Crowdonomics is not a broker-dealer, funding portal, or investment adviser; nothing here is investment advice or an offer to sell securities. Verify all figures against the linked EDGAR filings.