DFX Intelligence
Data Factory
Reading the graph
Reading the graph
advised by PERINI CAPITAL
Puerto Rico, 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 16, 2024 | $245,000 | 1 | $250,000 | 10000.0% | yes | SIM ENERGY FUNDING, LLC |
| Jul 17, 2024 | $245,000 | 1 | $250,000 | 10000.0% | yes | SIM ENERGY FUNDING, LLC |
| Mar 28, 2024 | $245,000 | 1 | $250,000 | 10000.0% | yes | SIM ENERGY FUNDING, LLC |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| FLAGSHIP BANK, A WHOLLY OWNED SUBSIDIARY OF NEW YORK COMMUNITY BANCORP, INC. | FLAGSTAR BANK, N.A. | Hicksville | New York | United States | no | n/a |