DFX Intelligence

Data Factory

RIA / WealthPrivate fundreal estate fund3(c)(1)3(c)(7)

TGM CAR HOLDINGS II LLC

advised by TGM ASSOCIATES L.P.

Delaware, United States

This is the graph view. The full profile, with its team, deals and sources, is on RIA / Wealth Management.Open the full profile →

Search this name across graphsid dfx:ria:e4e2de65-dabb-f75c-e815-f6482fc3c4d2

Data as of Dec 5, 2024 (this record's last observation) from federal regulator filings. Page built Sep 20, 2026, 4:26 PM UTC and rebuilt at most every 15 minutes.

Relationships: 1
Dated events: 0
On other graphs: 1
Observed: Nov 25, 2014 to Dec 5, 2024
18 observations

Across DFX

same identity by shared identifier, citation, or a bridge measured by hand

Real Estate Fundsidentity

TGM Car Holdings II LLC

same private fund, same ADV fund id · confidence 100% · family precision 100%

Facts

fact = as filed or announced; derived = computed by DFX; estimate = a band, never a point

Adviser: TGM ASSOCIATES L.P.CRD 108905
Fund type: Real Estate Fund
Latest reported GAV: $737Mgross asset value on Schedule D 7.B(1), as of 2024-12-05; never fund size
Peak reported GAV: $764M
Beneficial owners: 2
Minimum investment: $0
Owned by the adviser: 0%
Owned by funds of funds: 0%
Owned by non-US persons: 0%
Clients solicited: no
Organised in: Delaware, United States
First reported: Nov 25, 2014
Last reported: Dec 5, 2024fund reporting on the SEC extract ends 2024-12-31
Filings reporting it: 18
Fund id: 805-9248257558

Reported gross asset value by filing

each Schedule D 7.B(1) row as filed; GAV is gross asset value, never fund size

Filed	GAV	Owners	Minimum	Adviser owns	Audited	Name as filed
Dec 5, 2024	$737M	2	$0	0.0%	yes	TGM CAR HOLDINGS II LLC
Mar 28, 2024	$737M	2	$0	0.0%	yes	TGM CAR HOLDINGS II LLC
Mar 31, 2023	$764M	2	$0	0.0%	yes	TGM CAR HOLDINGS II LLC
Mar 30, 2022	$722M	2	$0	0.0%	yes	TGM CAR HOLDINGS II LLC
Mar 31, 2021	$609M	2	$0	0.0%	yes	TGM CAR HOLDINGS II LLC
Aug 13, 2020	$613M	2	$0	0.0%	yes	TGM CAR HOLDINGS II LLC
Mar 30, 2020	$613M	2	$0	0.0%	yes	TGM CAR HOLDINGS II LLC
May 7, 2019	$560M	2	$0	0.0%	yes	TGM CAR HOLDINGS II LLC
Mar 25, 2019	$560M	2	$140M	0.0%	yes	TGM CAR HOLDINGS II LLC
Jul 11, 2018	$336M	2	$140M	0.0%	yes	TGM CAR HOLDINGS II LLC
Mar 30, 2018	$336M	2	$140M	0.0%	yes	TGM CAR HOLDINGS II LLC
Feb 28, 2018	$326M	2	$140M	0.0%	yes	TGM CAR HOLDINGS II LLC
Mar 31, 2017	$326M	2	$140M	0.0%	yes	TGM CAR HOLDINGS II LLC
Mar 29, 2016	$227M	2	$7.0M	0.0%	yes	TGM CAR HOLDINGS II LLC
Nov 24, 2015	$56.0M	2	$7.0M	0.0%	yes	TGM CAR HOLDINGS II LLC
May 28, 2015	$56.0M	2	$7.0M	0.0%	yes	TGM CAR HOLDINGS II LLC
Mar 30, 2015	$56.0M	2	$7.0M	0.0%	yes	TGM CAR HOLDINGS II LLC
Nov 25, 2014	$53.9M	2	$7.0M	0.0%	yes	TGM CAR HOLDINGS II LLC

Custodians

Schedule D 7.B(1) question 25, as filed

Custodian	Legal name	City	State	Country	Related person	SEC number
CAPITAL ONE BANK NATIONAL ASSOCIATION	CAPITAL ONE BANK NATIONAL ASSOCIATION	BATON ROUGE	Louisiana	United States	no	n/a
HANCOCK WHITNEY BANK	HANCOCK WHITNEY BANK	Gulfport	Mississippi	United States	no	n/a
WELLS FARGO BANK NATIONAL ASSOCIATION	WELLS FARGO BANK NATIONAL ASSOCIATION	Columbia	Maryland	United States	no	n/a

Relationships

Advises (1)

← TGM ASSOCIATES L.P.Registered adviserReal Estate Fund, IA
Nov 25, 2014 to presentfactForm ADV

Dated events

No dated event names this entity yet.

Provenance

Graph: RIA / Wealth Management
Canonical id: dfx:ria:e4e2de65-dabb-f75c-e815-f6482fc3c4d2
First observed: Nov 25, 2014
Last observed: Dec 5, 2024 21 months ago
Source families: Federal regulator filings
1 registered feed stand behind this record; each fact above carries its own dates and, where the publisher serves one, its document.
Resolution: Identity across graphs by shared identifier (CRD, CIK, EIN, ADV fund id, individual CRD) or citation; a name match is shown as a candidate and never merged.

TGM CAR HOLDINGS II LLC

advised by TGM ASSOCIATES L.P.

Delaware, United States

This is the graph view. The full profile, with its team, deals and sources, is on RIA / Wealth Management.Open the full profile →

Search this name across graphsid dfx:ria:e4e2de65-dabb-f75c-e815-f6482fc3c4d2

Data as of Dec 5, 2024 (this record's last observation) from federal regulator filings. Page built Sep 20, 2026, 4:26 PM UTC and rebuilt at most every 15 minutes.

Filed

GAV

Owners

Minimum

Adviser owns

Audited

Name as filed

Dec 5, 2024

$737M

0.0%

yes

TGM CAR HOLDINGS II LLC

Mar 28, 2024

$737M

0.0%

yes

TGM CAR HOLDINGS II LLC

Mar 31, 2023

$764M

0.0%

yes

TGM CAR HOLDINGS II LLC

Mar 30, 2022

$722M

0.0%

yes

TGM CAR HOLDINGS II LLC

Mar 31, 2021

$609M

0.0%

yes

TGM CAR HOLDINGS II LLC

Aug 13, 2020

$613M

0.0%

yes

TGM CAR HOLDINGS II LLC

Mar 30, 2020

$613M

0.0%

yes

TGM CAR HOLDINGS II LLC

May 7, 2019

$560M

0.0%

yes

TGM CAR HOLDINGS II LLC

Mar 25, 2019

$560M

$140M

0.0%

yes

TGM CAR HOLDINGS II LLC

Jul 11, 2018

$336M

$140M

0.0%

yes

TGM CAR HOLDINGS II LLC

Mar 30, 2018

$336M

$140M

0.0%

yes

TGM CAR HOLDINGS II LLC

Feb 28, 2018

$326M

$140M

0.0%

yes

TGM CAR HOLDINGS II LLC

Mar 31, 2017

$326M

$140M

0.0%

yes

TGM CAR HOLDINGS II LLC

Mar 29, 2016

$227M

$7.0M

0.0%

yes

TGM CAR HOLDINGS II LLC

Nov 24, 2015

$56.0M

$7.0M

0.0%

yes

TGM CAR HOLDINGS II LLC

May 28, 2015

$56.0M

$7.0M

0.0%

yes

TGM CAR HOLDINGS II LLC

Mar 30, 2015

$56.0M

$7.0M

0.0%

yes

TGM CAR HOLDINGS II LLC

Nov 25, 2014

$53.9M

$7.0M

0.0%

yes

TGM CAR HOLDINGS II LLC

Custodian

Legal name

City

State

Country

Related person

SEC number

CAPITAL ONE BANK NATIONAL ASSOCIATION

BATON ROUGE

Louisiana

United States

n/a

HANCOCK WHITNEY BANK

Gulfport

Mississippi

United States

n/a

WELLS FARGO BANK NATIONAL ASSOCIATION

Columbia

Maryland

United States

n/a