Form D · Hedge Fund
ITB Capital Income Fund I Ltd
Lakeland, FL · CIK 0001394210
Offering snapshot reported Feb 13, 2018 · SEC filing
- Reported sold
- $26.4M Indefinite offering
- Investors reported
- 57 Form D · investor count
- Minimum accepted
- $200K Reported outside-investor minimum
- First sale
- Jan 14, 2007 As reported in this filing
Fundraising history
Reported soldDates are filing dates, not cash receipt dates. Decreases are reported revisions, not evidence of withdrawals. Separate offering histories are not added together.
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Feb 13, 2018 | Amendment | $26,427,901 | $0vs Mar 31, 2017 | 57 | SEC filing |
| Mar 31, 2017 | Amendment | $26,427,901 | $105,070vs Jan 28, 2016 | 57 | SEC filing |
| Jan 28, 2016 | Amendment | $26,322,831 | $525,884vs Oct 9, 2015 | 57 | SEC filing |
| Oct 9, 2015 | Amendment | $25,796,947 | $0vs Jan 20, 2015 | 56 | SEC filing |
| Jan 20, 2015 | Amendment | $25,796,947 | $581,838vs Jan 17, 2014 | 55 | SEC filing |
| Jan 17, 2014 | Amendment | $25,215,109 | $1,183,926vs Mar 13, 2013 | 52 | SEC filing |
| Mar 13, 2013 | Amendment | $24,031,183 | $2,733,720vs Sep 28, 2012 | 48 | SEC filing |
| Sep 28, 2012 | Amendment | $21,297,463 | $728,262vs May 22, 2012 | 40 | SEC filing |
| May 22, 2012 | Amendment | $20,569,201 | $400,000vs Apr 18, 2012 | 39 | SEC filing |
| Apr 18, 2012 | Amendment | $20,169,201 | -$46,204,503vs Aug 12, 2011 | 37 | SEC filing |
| Aug 12, 2011 | Initial | $66,373,704 | No comparison | 34 | SEC filing |
| Jan 24, 2011 | Amendment | $9,472,700 | $107,700vs Aug 6, 2010 | 19 | SEC filing |
| Aug 6, 2010 | Initial | $9,365,000 | No comparison | 18 | SEC filing |
| Jul 16, 2009 | Amendment | $9,365,000 | No comparison | 18 | SEC filing |
| Mar 12, 2007 | Paper | Not reported | No comparison | Not reported | SEC filing |
| Mar 12, 2007 | Paper | Not reported | No comparison | Not reported | SEC filing |
Offering details
- Securities
- Equity, Pooled investment fund
- Exemptions
- 06b, 3C, 3C.1
- Duration over one year
- Yes
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-164377
Source: Form D, filed Feb 13, 2018. Minimum accepted may differ from a standard advertised minimum.
Fund connections
No confirmed ADV fund connection is available for this issuer.
People & organizations
Current and past Form D appearances. These existing records do not establish a person's current role or uniquely identify them across issuers.
| Name | Reported role |
|---|---|
| Gerald L Black | Executive |
| Greg Capello | Director |
| Oscar Davis Dalton | Executive |
| Oscar Davis Dalton, Iii | Executive |
| Jeffrey Dean | Executive |
| Jeffrey Dean, Jr. | Executive |
| Matthew W Lyons | Executive |
Issuer details
Industry: Pooled Investment Fund (See others in industry)
Address:Lakeland, FL, 33801