Data / Form D filings / T & E INVESTMENT GROUP, LLC
T & E INVESTMENT GROUP, LLC: Form D filings
T & E INVESTMENT GROUP, LLC, an oil and gas company in Midlothian, TX, filed 22 Form D notices with the SEC between 2009 and 2017. The latest, on January 5, 2017, reports $309,000 sold of a $1 million offering to 29 investors.
Find out what T & E INVESTMENT GROUP, LLC does, who founded it and who invested, beyond what the filing says. $10 of credit on sign-up, no card.
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Company details from the filing
- Address
- 3271 FM 663, SUITE B, Midlothian, TX, 76065
- Phone
- (972) 291-5565
- Industry
- Oil and Gas
- Entity type
- Limited Liability Company
- Incorporated in
- Texas
- Revenue range
- $1,000,001 - $5,000,000
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1456918
The full lists. Form D filings in Texas: 4,800 rows, $128, or the new rows each week for $19 a month. Form D filings in Oil and Gas: 1,080 rows, $54, or the new rows each week for $19 a month. Pay by card with no account. Prices exclude VAT. CSV and Excel files with the columns this page does not show (company, CIK, year incorporated, street, city, state and 5 more), which open on your screen as soon as the payment clears and come by email. For agents and scripts: every list with its row count and price is at https://specstream.ai/data/lists.json.
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Jan 5, 2017 | New notice | $1,000,000 | $309,000 | $691,000 | 29 | Dec 30, 2016 | sec.gov |
| May 26, 2015 | New notice | $720,000 | $300,000 | $420,000 | 8 | May 26, 2015 | sec.gov |
| Feb 4, 2015 | New notice | $400,000 | $240,000 | $160,000 | 6 | Feb 2, 2015 | sec.gov |
| Feb 4, 2015 | New notice | $750,000 | $200,000 | $550,000 | 6 | Feb 3, 2015 | sec.gov |
| Dec 2, 2014 | New notice | $1,000,000 | $650,000 | $350,000 | 9 | Dec 1, 2014 | sec.gov |
| Aug 12, 2014 | New notice | $800,000 | $420,000 | $380,000 | 5 | Aug 11, 2014 | sec.gov |
| May 7, 2014 | New notice | $750,000 | $300,000 | $450,000 | 5 | May 7, 2014 | sec.gov |
| Apr 7, 2014 | New notice | $625,000 | $375,000 | $250,000 | 7 | Apr 4, 2014 | sec.gov |
| Mar 4, 2014 | New notice | $350,000 | $284,375 | $65,625 | 5 | Mar 4, 2014 | sec.gov |
| Nov 19, 2013 | New notice | $2,100,000 | $546,875 | $1,553,125 | 5 | Nov 19, 2013 | sec.gov |
| Jul 12, 2013 | New notice | $1,500,000 | $431,250 | $1,068,750 | 3 | Jul 12, 2013 | sec.gov |
| Apr 22, 2013 | New notice | $300,000 | $150,000 | $150,000 | 6 | Apr 19, 2013 | sec.gov |
| Sep 11, 2012 | New notice | $2,500,000 | $45,000 | $2,455,000 | 3 | Sep 10, 2012 | sec.gov |
| Jan 26, 2012 | New notice | $1,800,000 | $78,750 | $1,721,250 | 4 | Jan 25, 2012 | sec.gov |
| Oct 12, 2011 | New notice | $700,000 | $459,396 | $240,604 | 13 | Oct 10, 2011 | sec.gov |
| Jun 14, 2011 | New notice | $1,312,500 | $797,126 | $515,374 | 16 | Jun 13, 2011 | sec.gov |
| Nov 29, 2010 | New notice | $2,400,000 | $82,500 | $2,317,500 | 4 | Nov 29, 2010 | sec.gov |
| May 28, 2010 | Amendment | $1,050,000 | $207,822 | $842,178 | 9 | May 4, 2010 | sec.gov |
| May 6, 2010 | New notice | $1,050,000 | $207,822 | $842,178 | 9 | May 4, 2010 | sec.gov |
| Mar 9, 2010 | New notice | $300,000 | $175,000 | $125,000 | 6 | Mar 8, 2010 | sec.gov |
| Sep 21, 2009 | New notice | $1,250,000 | $62,500 | $1,187,500 | 5 | Sep 14, 2009 | sec.gov |
| Mar 4, 2009 | New notice | $750,000 | $9,376 | $740,624 | 2 | Feb 26, 2009 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Timothy R. ROBERTS | Director |
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Every Form D from the week of Jan 2, 2017 · All recent filings in Texas · All recent Oil and Gas filings
Read from SEC EDGAR. Amount sold is what T & E INVESTMENT GROUP, 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.
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