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CRD 161159
COLUMBUS, OH
Data as of (this record's last observation) from federal regulator filings. Page built and rebuilt at most every 15 minutes.
| Fund | Type | Reported GAV | As of | Owners | First reported | Status | Form D file |
|---|---|---|---|---|---|---|---|
| RED CAPITAL TAX CREDIT FUND XXIV, LLC | Real Estate Fund | $130M | Feb 15, 2012 | 4 | Feb 15, 2012 | reported | n/a |
| NATIONWIDE AFFORDABLE HOUSING FUND 33: A RED CAPITAL TAX CREDIT FUND, LLC | Real Estate Fund | $114M | Feb 15, 2012 | 1 | Feb 15, 2012 | reported | n/a |
| RED CAPITAL TAX CREDIT FUND XVIII, LLC | Real Estate Fund | $98.1M | Feb 15, 2012 | 2 | Feb 15, 2012 | reported | n/a |
| RED CAPITAL TAX CREDIT FUND XVII, LLC | Real Estate Fund | $98.0M | Feb 15, 2012 | 4 | Feb 15, 2012 | reported | n/a |
| RED CAPITAL TAX CREDIT FUND XXVIII, LLC | Real Estate Fund | $89.5M | Feb 15, 2012 | 4 | Feb 15, 2012 | reported | n/a |
| NATIONWIDE AFFORDABLE HOUSING FUND 30: A RED CAPITAL TAX CREDIT FUND, LLC | Real Estate Fund | $78.6M | Feb 15, 2012 | 1 | Feb 15, 2012 | reported | n/a |
| RED CAPITAL TAX CREDIT FUND XIV, LLC | Real Estate Fund | $69.3M | Feb 15, 2012 | 6 | Feb 15, 2012 | reported | n/a |
| NATIONWIDE AFFORDABLE HOUSING FUND XXVII: A RED CAPITAL TAX CREDIT FUND, LLC | Real Estate Fund | $63.0M | Feb 15, 2012 | 1 | Feb 15, 2012 | reported | n/a |
| NATIONWIDE AFFORDABLE HOUSING FUND 38: A RED CAPITAL TAX CREDIT FUND, LLC | Real Estate Fund | $57.1M | Feb 15, 2012 | 1 | Feb 15, 2012 | reported | n/a |
| NATIONWIDE AFFORDABLE HOUSING FUND XII: A PROVIDENT TAX CREDIT FUND, LLC | Real Estate Fund | $55.4M | Feb 15, 2012 | 2 | Feb 15, 2012 | reported | n/a |
| PROVIDENT TAX CREDIT FUND V, LLC | Real Estate Fund | $55.1M | Feb 15, 2012 | 4 | Feb 15, 2012 | reported | n/a |
| PROVIDENT TAX CREDIT FUND X, LLC | Real Estate Fund | $46.6M | Feb 15, 2012 | 7 | Feb 15, 2012 | reported | n/a |
| PROVIDENT TAX CREDIT FUND IV, LLC | Real Estate Fund | $39.7M | Feb 15, 2012 | 5 | Feb 15, 2012 | reported | n/a |
| NATIONWIDE AFFORDABLE HOUSING FUND XVI: A RED CAPITAL TAX CREDIT FUND, LLC | Real Estate Fund | $36.4M | Feb 15, 2012 | 2 | Feb 15, 2012 | reported | n/a |
| NATIONWIDE AFFORDABLE HOUSING FUND IV: A PROVIDENT TAX CREDIT FUND, LLC | Real Estate Fund | $33.4M | Feb 15, 2012 | 1 | Feb 15, 2012 | reported | n/a |
| PROVIDENT TAX CREDIT FUND II, L. P. | Real Estate Fund | $28.6M | Feb 15, 2012 | 5 | Feb 15, 2012 | reported | n/a |
| THE TEXAS HOUSING TAX CREDIT FUND, LLC | Real Estate Fund | $24.7M | Feb 15, 2012 | 4 | Feb 15, 2012 | reported | n/a |
| RED CAPITAL TAX CREDIT FUND XVI | Real Estate Fund | $24.2M | Feb 15, 2012 | 1 | Feb 15, 2012 | reported | n/a |
| PROVIDENT TAX CREDIT FUND III, L.P. | Real Estate Fund | $23.6M | Feb 15, 2012 | 8 | Feb 15, 2012 | reported | n/a |
| PROVIDENT TAX CREDIT FUND I, L.P. | Real Estate Fund | $16.8M | Feb 15, 2012 | 5 | Feb 15, 2012 | reported | n/a |
| RED CAPITAL TAX CREDIT FUND 2011-1, LLC | Real Estate Fund | $14.3M | Feb 15, 2012 | 1 | Feb 15, 2012 | reported | n/a |
| NATIONWIDE AFFORDABLE HOUSING FUND 40: A RED CAPITAL TAX CREDIT FUND, LLC | Real Estate Fund | $11.7M | Feb 15, 2012 | 1 | Feb 15, 2012 | reported | n/a |
| RED CAPITAL TAX CREDIT FUND XXVI, LLC | Real Estate Fund | $10.1M | Feb 15, 2012 | 1 | Feb 15, 2012 | reported | n/a |
| NATIONWIDE AFFORDABLE HOUSING FUND XI: A PROVIDENT TAX CREDIT FUND, LLC | Real Estate Fund | $6.8M | Feb 15, 2012 | 3 | Feb 15, 2012 | reported | n/a |
| NATIONWIDE AFFORDABLE HOUSING FUND XXIV: A RED CAPITAL TAX CREDIT FUND, LLC | Real Estate Fund | $6.4M | Feb 15, 2012 | 1 | Feb 15, 2012 | reported | n/a |
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| HINGA, WILLIAM, THOMAS | President | Na | yes | 07/2011 | Feb 15, 2012 | Feb 15, 2012 |
| ORIX CAPITAL MARKETS, LLC | SOLE MEMBER | E | yes | 05/2011 | Feb 15, 2012 | Feb 15, 2012 |
| ORIX CORPORATION | Shareholder | E | yes | 05/2010 | Feb 15, 2012 | Feb 15, 2012 |
| ORIX RC, LLC | MAJORITY MEMBER | E | yes | 05/2010 | Feb 15, 2012 | Feb 15, 2012 |
| ORIX USA CORPORATION | SOLE MEMBER | E | yes | 05/2010 | Feb 15, 2012 | Feb 15, 2012 |
| RCG HOLDING, LLC | SOLE MEMBER | E | yes | 05/2010 | Feb 15, 2012 | Feb 15, 2012 |
| RED CAPITAL GROUP, LLC | MANAGING MEMBER | E | yes | 05/2010 | Feb 15, 2012 | Feb 15, 2012 |
| DIXON, LEE, JEROME | SENIOR MANAGING DIRECTOR | Na | no | 01/2011 | Feb 15, 2012 | Feb 15, 2012 |
| HENSON, JAMES, JOSEPH | Secretary | Na | no | 04/2011 | Feb 15, 2012 | Feb 15, 2012 |
| KIRKWOOD, ROBERT, THOMAS | MANAGING DIRECTOR AND CFO | Na | no | 01/2012 | Feb 15, 2012 | Feb 15, 2012 |
| LAMEY, WILLIAM | SENIOR MANAGING DIRECTOR | Na | no | 07/2011 | Feb 15, 2012 | Feb 15, 2012 |
| MAINELLI, KEVIN, JOSEPH | CHIEF COMPLIANCE OFFICER | Na | no | 10/2000 | Feb 15, 2012 | Feb 15, 2012 |
| SHAFFER, SHARON, DAVIS | SENIOR MANAGING DIRECTOR | Na | no | 01/2011 | Feb 15, 2012 | Feb 15, 2012 |
| Related person | Type | Class on the graph | Its RAUM | Control | Common control | State |
|---|---|---|---|---|---|---|
| RED CAPITAL MARKETS, LLC | n/a | n/a | n/a | N | yes | n/a |