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advised by DIRECT LENDING INVESTMENTS, LLC
Nevada, United States
Data as of (this record's last observation) from federal regulator filings. Page built and rebuilt at most every 15 minutes.
This entity has not been resolved onto another DFX graph by a shared identifier. A name match elsewhere would be a candidate, never an identity, and none is recorded.
| Filed | GAV | Owners | Minimum | Adviser owns | Audited | Name as filed |
|---|---|---|---|---|---|---|
| Feb 25, 2019 | $856M | 2 | $250,000 | 10000.0% | yes | DLI CAPITAL, INC. |
| Feb 6, 2019 | $856M | 2 | $250,000 | 10000.0% | yes | DLI CAPITAL, INC. |
| Jan 25, 2019 | $856M | 2 | $250,000 | 10000.0% | yes | DLI CAPITAL, INC. |
| Dec 21, 2018 | $856M | 2 | $250,000 | 10000.0% | yes | DLI CAPITAL, INC. |
| Dec 18, 2018 | $856M | 2 | $250,000 | 10000.0% | yes | DLI CAPITAL, INC. |
| Aug 22, 2018 | $856M | 2 | $250,000 | 10000.0% | yes | DLI CAPITAL, INC. |
| Jul 12, 2018 | $856M | 2 | $250,000 | 10000.0% | yes | DLI CAPITAL, INC. |
| Mar 31, 2018 | $892M | 2 | $250,000 | 10000.0% | yes | DLI CAPITAL, INC. |
| Jul 31, 2017 | $1.0B | 2 | $250,000 | 10000.0% | yes | DLI CAPITAL, INC. |
| Jul 31, 2017 | $1.0B | 2 | $250,000 | 10000.0% | yes | DLI CAPITAL, INC. |
| May 31, 2017 | $1.0B | 2 | $250,000 | 10000.0% | yes | DLI CAPITAL, INC. |
| Mar 23, 2017 | $907M | 2 | $250,000 | 10000.0% | yes | DLI CAPITAL, INC. |
| Oct 28, 2016 | $755M | 2 | $250,000 | 0.0% | yes | DLI CAPITAL, INC. |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| MILLENNIUM TRUST COMPANY, LLC | MILLENNIUM TRUST COMPANY, LLC | OAK BROOK | Illinois | United States | no | n/a |