DFX Intelligence
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Reading the graph
advised by EUBEL BRADY & SUTTMAN
Ohio, 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 |
|---|---|---|---|---|---|---|
| Oct 24, 2017 | $57.7M | 94 | $250,000 | 300.0% | yes | CREDIT FACILITY INVESTMENT, LLC |
| Mar 30, 2017 | $57.7M | 94 | $250,000 | 300.0% | yes | CREDIT FACILITY INVESTMENT, LLC |
| Jul 29, 2016 | $45.1M | 93 | $250,000 | 500.0% | yes | CREDIT FACILITY INVESTMENT, LLC |
| May 6, 2016 | $45.1M | 93 | $250,000 | 500.0% | yes | CREDIT FACILITY INVESTMENT, LLC |
| Mar 30, 2016 | $45.1M | 93 | $250,000 | 500.0% | yes | CREDIT FACILITY INVESTMENT, LLC |
| Dec 4, 2015 | $54.5M | 92 | $250,000 | 400.0% | yes | CREDIT FACILITY INVESTMENT, LLC |
| May 4, 2015 | $54.5M | 92 | $250,000 | 400.0% | yes | CREDIT FACILITY INVESTMENT, LLC |
| Apr 10, 2015 | $54.5M | 92 | $250,000 | 400.0% | yes | CREDIT FACILITY INVESTMENT, LLC |
| Apr 1, 2015 | $54.5M | 92 | $250,000 | 400.0% | yes | CREDIT FACILITY INVESTMENT, LLC |
| Mar 31, 2015 | $54.5M | 92 | $250,000 | 400.0% | yes | CREDIT FACILITY INVESTMENT, LLC |
| Feb 2, 2015 | $37.1M | 90 | $250,000 | 400.0% | yes | CREDIT FACILITY INVESTMENT, LLC |
| Oct 3, 2014 | $37.1M | 90 | $250,000 | 400.0% | yes | CREDIT FACILITY INVESTMENT, LLC |
| Apr 30, 2014 | $37.1M | 90 | $250,000 | 400.0% | yes | CREDIT FACILITY INVESTMENT, LLC |
| Mar 31, 2014 | $37.1M | 90 | $250,000 | 400.0% | yes | CREDIT FACILITY INVESTMENT, LLC |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| FIRST FINANCIAL BANK | FIRST FINANCIAL BANK | Dayton | Ohio | United States | no | n/a |