Form D · Other Investment Fund
TCA Global Credit Fund, Ltd.
Aventura, FL · CIK 0001502175
Offering snapshot reported Oct 31, 2019 · SEC filing
- Reported sold
- $22.2M Indefinite offering
- Investors reported
- 45 Form D · investor count
- Minimum accepted
- $100K Reported outside-investor minimum
- First sale
- Jul 1, 2014 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 |
|---|---|---|---|---|---|
| Oct 31, 2019 | Amendment | $22,248,166 | $0vs Nov 8, 2018 | 45 | SEC filing |
| Nov 8, 2018 | Amendment | $22,248,166 | $0vs Sep 7, 2018 | 45 | SEC filing |
| Sep 7, 2018 | Amendment | $22,248,166 | $18,814vs Sep 6, 2017 | 45 | SEC filing |
| Sep 6, 2017 | Amendment | $22,229,352 | -$1,608,177vs Sep 14, 2016 | 45 | SEC filing |
| Sep 14, 2016 | Amendment | $23,837,529 | $21,055,633vs May 27, 2015 | 47 | SEC filing |
| May 27, 2015 | Amendment | $2,781,896 | $0vs May 13, 2015 | 14 | SEC filing |
| May 13, 2015 | Amendment | $2,781,896 | No comparison | 14 | SEC filing |
| Sep 29, 2010 | Initial | Yet to sell | No comparison | 0 | SEC filing |
Offering details
- Securities
- Equity, Pooled investment fund
- Exemptions
- 06b, 3C, 3C.1
- Duration over one year
- Yes
- Business combination
- No
- Sales commissions
- $623K (estimated)
- Finders' fees
- $0 (estimated)
- Form D file number
- 021-148330
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| Mark Young | 180067 | Royal Alliance Associates, Inc. · CRD 23131 |
| Frank Johansen | None |
Source: Form D, filed Oct 31, 2019. Minimum accepted may differ from a standard advertised minimum.
Fund connections
The linked fund shows its most recently reported ADV details.
Matched by reported Form D file number
TCA GLOBAL CREDIT FUND, LTD.
Investment adviser: TCA FUND MANAGEMENT GROUP CORP.
- Gross asset value
- Not reported
- Beneficial owners
- Not reported
- ADV minimum commitment
- Not reported
Reported in Form ADV on Mar 29, 2019. Fund assets and beneficial owners measure different things from Form D sales and investors.
Service providers
No provider names available in this fund's imported disclosure.
Provider details
- Annual audit
- Not reported
- Prime brokers
- Not reported
- Custodians
- Not reported
- Administrator other than the adviser
- Not reported
- External marketing
- Not reported
Filing source
Form ADV 1283582 · Mar 29, 2019 · Schedule D 7.B.(1), fund 805-9724216524
Official IAPD profile (latest public filing). Values are the most recently reported in our imported data; the public profile may show a newer filing.
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 |
|---|---|
| Andrew Garai | Director, Executive |
| Matthew Luciano | Director |
| Robert Press | Director |
| Bob Press | Director, Executive |
| Bernard Sumner | Director |
| N/A Tca Fund Management Group | Promoter |
| N/A Tca Fund Management Group Corp. | Promoter |
| N/A Trafalgar Capital Advisors Ltd. | Promoter |
| Bruce Wookey | Director |
Issuer details
Industry: Pooled Investment Fund (See others in industry)
Address:Aventura, FL, 33180