Form D · Investing
TRF Fund II, LLC
Toledo, OH · CIK 0001669334
Offering snapshot reported Mar 28, 2017 · SEC filing
- Reported sold
- $2.19M Indefinite offering
- Investors reported
- 55 Form D · investor count
- Minimum accepted
- $5K Reported outside-investor minimum
- First sale
- Jul 2, 2016 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
- Reported investors0 → 55
Filing history
Scroll to see all columns →
| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Mar 28, 2017 | Amendment | $2,185,000 | No comparison | 55 | SEC filing |
| Mar 14, 2016 | Initial | Yet to sell | No comparison | 0 | SEC filing |
Offering details
- Securities
- Debt
- Exemptions
- 06b
- Duration over one year
- Yes
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-259227
Source: Form D, filed Mar 28, 2017. 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 |
|---|---|
| Richard Allen Scheich | Executive |
Issuer details
Industry: Investing (See others in industry)
Address:
7644 King's Pointe Road
Toledo, OH, 43617
Toledo, OH, 43617