Data / Form D filings / TRF Fund II, LLC
TRF Fund II, LLC: Form D filings
TRF Fund II, LLC, an investing company in Toledo, OH, filed 2 Form D notices with the SEC between 2016 and 2017. The latest, on March 28, 2017, reports $2.2 million sold of an offering with no set size to 55 investors.
Find out what TRF Fund II, 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
- 7644 KING'S POINTE ROAD, Toledo, OH, 43617
- Phone
- (419) 885-0700
- Industry
- Investing
- Entity type
- Limited Liability Company
- Incorporated in
- Ohio
- Year incorporated
- 2016
- Revenue range
- $5,000,001 - $25,000,000
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1669334
The full lists. Form D filings in Ohio: 1,071 rows, $53.55, or the new rows each week for $19 a month. Form D filings in Investing: 1,820 rows, $91, 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, street, city, state, ZIP and 4 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 |
|---|---|---|---|---|---|---|---|
| Mar 28, 2017 | Amendment | Indefinite | $2,185,000 | Indefinite | 55 | Jul 2, 2016 | sec.gov |
| Mar 14, 2016 | New notice | Indefinite | $0 | Indefinite | 0 | Yet to occur | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Richard Allen Scheich | Executive Officer |
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Every Form D from the week of Mar 27, 2017 · All recent filings in Ohio · All recent Investing filings
Read from SEC EDGAR. Amount sold is what TRF Fund II, 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.
$10 of credit on sign-up, no card.