DFX Intelligence
Data Factory
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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 |
|---|---|---|---|---|---|---|
| Jan 6, 2022 | $0 | 0 | $0 | 0.0% | yes | MONTICELLO FUNDING, LLC SERIES BTH-20 |
| Mar 29, 2021 | $0 | 0 | $0 | 0.0% | yes | MONTICELLO FUNDING, LLC SERIES BTH-20 |
| May 7, 2020 | $32.3M | 19 | $25,000 | 200.0% | yes | MONTICELLO FUNDING, LLC SERIES BTH-20 |
| Mar 29, 2020 | $32.3M | 19 | $25,000 | 200.0% | yes | MONTICELLO FUNDING, LLC SERIES BTH-20 |
| Jan 7, 2020 | $33.4M | 19 | $25,000 | 100.0% | yes | MONTICELLO FUNDING, LLC SERIES BTH-20 |
| Oct 10, 2019 | $33.4M | 19 | $25,000 | 100.0% | yes | MONTICELLO FUNDING, LLC SERIES BTH-20 |
| Jun 17, 2019 | $33.4M | 19 | $25,000 | 100.0% | yes | MONTICELLO FUNDING, LLC SERIES BTH-20 |
| Jun 3, 2019 | $33.4M | 19 | $25,000 | 100.0% | yes | MONTICELLO FUNDING, LLC SERIES BTH-20 |
| Mar 28, 2019 | $33.4M | 19 | $25,000 | 100.0% | yes | MONTICELLO FUNDING, LLC SERIES BTH-20 |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| STERLING NATIONAL BANK | STERLING NATIONAL BANK | Montebello | New York | United States | no | n/a |
| TMI TRUST COMPANY | TMI TRUST COMPANY | FORT WORTH | Texas | United States | no | n/a |