Form D · Oil and Gas
Timco CNG Fund I, LLC
San Clemente, CA · CIK 0001587093
Offering snapshot reported Oct 10, 2013 · SEC filing
- Reported sold
- $3.4M Offering amount: $3.4M
- Investors reported
- 21 Form D · investor count
- Minimum accepted
- $25K Reported outside-investor minimum
- First sale
- Jul 30, 2013 As reported in this filing
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 10, 2013 | Initial | $3,400,000 | No comparison | 21 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-204312
Source: Form D, filed Oct 10, 2013. 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 |
|---|---|
| Timothy Nelligan | Promoter |
| Steve Schneider | Promoter |
| Jonah Schnel | Promoter |
| . Timco Cng, Llc | Director |
Issuer details
Industry: Oil and Gas (See others in industry)
Address:
1644 N El Camino Real
San Clemente, CA, 92672
San Clemente, CA, 92672