DFX Intelligence
Data Factory
Reading the graph
Reading the graph
advised by CAYETANO DEVELOPMENT, LLC
Texas, United States
Data as of (this record's last observation) from federal regulator filings. Page built and rebuilt at most every 15 minutes.
| Filed | GAV | Owners | Minimum | Adviser owns | Audited | Name as filed |
|---|---|---|---|---|---|---|
| May 29, 2024 | $749,084 | 3 | $50,000 | 5000.0% | yes | LAREDO ESTATES PHASE II, LP |
| Mar 30, 2024 | $749,084 | 3 | $50,000 | 5000.0% | yes | LAREDO ESTATES PHASE II, LP |
| Mar 31, 2023 | $816,841 | 3 | $50,000 | 5000.0% | yes | LAREDO ESTATES PHASE II, LP |
| Oct 12, 2022 | $830,000 | 7 | $50,000 | 5000.0% | yes | LAREDO ESTATES PHASE II, LP |
| Jun 27, 2022 | $830,000 | 7 | $50,000 | 5000.0% | yes | LAREDO ESTATES PHASE II, LP |
| Mar 22, 2022 | $830,000 | 7 | $50,000 | 5000.0% | yes | LAREDO ESTATES PHASE II, LP |
| Mar 22, 2022 | $830,000 | 7 | $50,000 | 5000.0% | yes | LAREDO ESTATES PHASE II, LP |
| May 20, 2021 | $820,000 | 7 | $50,000 | 5000.0% | no | LAREDO ESTATES PHASE II, LP |
| Mar 26, 2021 | $820,000 | 7 | $50,000 | 5000.0% | no | LAREDO ESTATES PHASE II, LP |
| Feb 26, 2020 | $964,000 | 7 | $50,000 | 5000.0% | no | LAREDO ESTATES PHASE II, LP |
| Feb 26, 2020 | $964,000 | 7 | $50,000 | 5000.0% | no | LAREDO ESTATES PHASE II, LP |
| Feb 1, 2019 | $1.1M | 7 | $50,000 | 5000.0% | no | LAREDO ESTATES PHASE II, LP |
| Feb 9, 2018 | $1.2M | 7 | $50,000 | 5000.0% | no | LAREDO ESTATES PHASE II, LP |
| Sep 21, 2017 | $1.2M | 7 | $50,000 | 5000.0% | no | LAREDO ESTATES PHASE II, LP |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| VANTAGE BANK TEXAS | VANTAGE BANK TEXAS | Mcallen | Texas | United States | no | n/a |