DFX Intelligence
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advised by MONTICELLOAM, LLC
Delaware, 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 |
|---|---|---|---|---|---|---|
| Aug 14, 2023 | $25.3M | 1 | $25,000 | 10000.0% | yes | MONTICELLO COMMERCIAL CAPITAL, LLC |
| Apr 28, 2023 | $25.3M | 1 | $25,000 | 10000.0% | yes | MONTICELLO COMMERCIAL CAPITAL, LLC |
| Mar 30, 2023 | $25.3M | 1 | $25,000 | 10000.0% | yes | MONTICELLO COMMERCIAL CAPITAL, LLC |
| Nov 4, 2022 | $15.8M | 1 | $25,000 | 10000.0% | yes | MONTICELLO COMMERCIAL CAPITAL, LLC |
| Apr 25, 2022 | $15.8M | 1 | $25,000 | 10000.0% | yes | MONTICELLO COMMERCIAL CAPITAL, LLC |
| Mar 30, 2022 | $15.8M | 1 | $25,000 | 10000.0% | yes | MONTICELLO COMMERCIAL CAPITAL, LLC |
| Jan 6, 2022 | $20.8M | 1 | $25,000 | 10000.0% | yes | MONTICELLO COMMERCIAL CAPITAL, LLC |
| Mar 29, 2021 | $20.8M | 1 | $25,000 | 10000.0% | yes | MONTICELLO COMMERCIAL CAPITAL, LLC |
| May 7, 2020 | $37.0M | 1 | $25,000 | 10000.0% | yes | MONTICELLO COMMERCIAL CAPITAL, LLC |
| Mar 29, 2020 | $37.0M | 1 | $25,000 | 10000.0% | yes | MONTICELLO COMMERCIAL CAPITAL, LLC |
| Jan 7, 2020 | $31.2M | 2 | $25,000 | 10000.0% | yes | MONTICELLO COMMERCIAL CAPITAL, LLC |
| Oct 10, 2019 | $31.2M | 2 | $25,000 | 10000.0% | yes | MONTICELLO COMMERCIAL CAPITAL, LLC |
| Jun 17, 2019 | $31.2M | 2 | $25,000 | 10000.0% | yes | MONTICELLO COMMERCIAL CAPITAL, LLC |
| Jun 3, 2019 | $31.2M | 2 | $25,000 | 10000.0% | yes | MONTICELLO COMMERCIAL CAPITAL, LLC |
| Mar 28, 2019 | $31.2M | 2 | $25,000 | 10000.0% | yes | MONTICELLO COMMERCIAL CAPITAL, LLC |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| CONNECTONE BANK | CONNECTONE BANK | ENGLEWOOD CLIFFS | New Jersey | United States | no | n/a |
| HUNTINGTON NATIONAL BANK | HUNTINGTON NATIONAL BANK | Columbus | Ohio | United States | no | n/a |
| MVB BANK INC. | MVB BANK INC. | Fairmont | West Virginia | United States | no | n/a |
| WEBSTER BANK N.A. | WEBSTER BANK N.A. | Montebello | New York | United States | no | n/a |