DFX Intelligence

RIA Intelligence

Registered investment advisers, the advisors registered through them, the capital they report, the private vehicles they run and the people who own them, as a graph with a filing date behind every number. RAUM is what the adviser filed, a move is two registration dates, and a class is a rule you can read.

Private fund

Monticello Funding, LLC Series Bth-23

Private Equity Fundadvised byMonticelloam, LLCasset manager805-5320279013no longer reportedIAPD
Gross asset value
$0
as of Jan 6, 2022; not a fund size
Peak GAV
$10.2M
highest filing
Owners
0
beneficial owners reported
Minimum investment
n/a
as reported
Adviser and related own
0%
of the fund
Owned by funds
0%
fund-of-funds interests
Non-US owners
0%
Reported
4 filings
Mar 29, 2020 to Jan 6, 2022
Reporting history
one row per Form ADV filing
Gross asset value$0 as of Jan 6, 2022
Mar 29, 2020$10.2M then
Owners0 as of Jan 6, 2022
Mar 29, 20203 then
Structure
Exclusion
3(c)(7), qualified purchasersreported
Master or feeder
standalonereported
Fund of funds
noreported
Organized in
Delaware, United Statesreported
Clients solicited
noreported
Form D file number
021-248233reportedthe join to the Form D offering
Custodians
Schedule D 7.B.(1).A.25, latest filing
  • Sterling National Bank
    Montebello, New York · LEI 549300TN38DPH732VI61
  • Tmi Trust Company
    Fort Worth, Texas
Across DFX
shared identifiers only
Provenance
Source
Form ADV Schedule D 7.B.(1), every filing 2011 to 2024reportedadviserinfo.sec.gov
Status
not on the adviser's later filingsderived
Share
0.0%reportedadviser and related persons