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Data / Form D filings / CARTEL EQUITY FUND, LLC

CARTEL EQUITY FUND, LLC: Form D filings

CARTEL EQUITY FUND, LLC, an investing company in Woodland Hills, CA, filed 15 Form D notices with the SEC between 2013 and 2024. The latest, on December 16, 2024, reports an offering of $5 million with nothing sold yet.

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Company details from the filing

Address
21781 VENTURA BLVD., #336, Woodland Hills, CA, 91364
Phone
(877) 778-3688
Industry
Investing
Entity type
Limited Liability Company
Incorporated in
Delaware
Revenue range
Decline to Disclose
Exemptions claimed
Rule 506(b)
SEC identifier (CIK)
1567624

Form D filings

FiledTypeOfferingSoldRemainingInvestorsFirst saleFiling
Dec 16, 2024New notice$5,000,000$0$5,000,0000Yet to occursec.gov
Dec 8, 2023New notice$5,000,000$0$5,000,0000Yet to occursec.gov
Mar 31, 2023Amendment$20,000,000$50,000$19,950,0001Mar 22, 2023sec.gov
Dec 6, 2022New notice$20,000,000$0$20,000,0000Yet to occursec.gov
Jan 13, 2022Amendment$20,000,000$50,000$19,950,0001Jan 12, 2022sec.gov
Dec 15, 2021New notice$20,000,000$0$20,000,0000Yet to occursec.gov
Jan 28, 2021Amendment$20,000,000$75,000$19,925,0001Jan 26, 2021sec.gov
Dec 3, 2020New notice$20,000,000$0$20,000,0000Yet to occursec.gov
Apr 29, 2020New notice$20,000,000$100,000$19,900,0001Apr 27, 2020sec.gov
Dec 19, 2018New notice$20,000,000$25,000$19,975,0001Dec 17, 2018sec.gov
Feb 9, 2018New notice$20,000,000$50,000$19,950,0001Jan 31, 2018sec.gov
Apr 14, 2017New notice$4,987,500$75,000$4,912,5001Apr 3, 2017sec.gov
Mar 1, 2016New notice$4,987,500$140,000$4,847,5002Feb 19, 2016sec.gov
Apr 3, 2015Amendment$4,970,000$50,000$4,920,0001Jan 25, 2013sec.gov
Jan 29, 2013New notice$5,000,000$50,000$4,950,0001Jan 25, 2013sec.gov

Executive officers and directors named in the filing

NameRoleNote in the filing
Don WilsonExecutive Officer, Director, Promoter

Other investing companies in California that filed recently

Every Form D from the week of Dec 16, 2024 · All recent filings in California · All recent Investing filings

Read from SEC EDGAR. Amount sold is what CARTEL EQUITY FUND, LLC reported on the day it filed; on an offering that is still open, a later amendment can raise it. Free to reuse with credit to SpecStream under CC BY 4.0.