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Aspirity Holdings, LLC
701 Xenia Avenue South
Suite 475
Phone: (952) 241-3103p:952 241-3103 Minneapolis, MN  55416-0016  United States Fax: (952) 898-3571f:952 898-3571
On 3/7/2018, an Involuntary Chapter 7 Bankruptcy Petition (Case #18-40667) was filed against Aspirity Holdings LLC in the US Bankruptcy Court for the District of Minnesota (Minneapolis) by petitioning creditors comprised of Chris Beck, Paul Wilmesmeier, Nathan Deutscher, Lynette Siegfried, Thomas Dye, and Gregory H Duckert.
Business Summary
Aspirity Holdings LLC, formerly Twin Cities Power Holdings, LLC, is a holding company. The Company, through its subsidiaries, trades electricity in North American wholesale markets, provides electricity supply services to retail customers, and engages in investment and real estate development activities. Through its subsidiary, Apollo Energy Services, LLC, the Company provides centralized services to its other subsidiaries. The Company operates through three segments, including wholesale trading, which is engaged in trading financial and physical contracts in wholesale electricity markets; retail energy services, which is engaged in selling electricity to retail accounts, and diversified investments, which acquires and develops land for resale, either as improved sites for construction of single and multi-family homes or as completed dwellings. It has developed a software system, DataLive, which allows it to summarize data points into decision support tools for energy traders.
(Source: PROSPECTUS)

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
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Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/201612/31/2016YesYesYes-Yes

Industries
SIC Code Description
4911 Electric services
6221 Commodity contracts brokers and dealers

Subsidiaries
Business Name Address City State/Province Country
Aspirity Energy, LLC 12800 Whitewater Drive Minnetonka MN United States

Business Names
Business Name
Aspirity Energy LLC
Aspirity Energy South LLC
Aspirity Financial LLC
Aspirity Holdings LLC
Aspirity Services Corp
Krieger Enterprises, LLC

General Information
Federal Tax Id: 271658449
Fax Number: (952) 898-3571


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Friday, July 21, 2023