Form D · Other Investment Fund

TS&W Large Cap 130/30 Fund LLC

Richmond, VA · CIK 0001407778

Offering snapshot reported Feb 28, 2011 · SEC filing

Reported sold
$2.63M
Offering amount: $2B
Investors reported
7
Form D · investor count
Minimum accepted
$2M
Reported outside-investor minimum
First sale
Jan 2, 2006
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$2.15M$4.3MMar 17, 2009: $4,300,000.00Mar 17, 2009Feb 5, 2010: $2,630,369.00Feb 5, 2010Feb 28, 2011: $2,630,369.00Feb 28, 2011

Dates 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

Scroll to see all columns →

FiledFiling typeReported soldChange vs linked filingInvestorsSource
Feb 28, 2011Amendment$2,630,369$0vs Feb 5, 20107SEC filing
Feb 5, 2010Amendment$2,630,369-$1,669,631vs Mar 17, 20097SEC filing
Mar 17, 2009Amendment$4,300,000No comparisonNot reportedSEC filing

Offering details

Securities
Equity, Pooled investment fund
Exemptions
06, 3C, 3C.1
Duration over one year
Yes
Business combination
No
Sales commissions
$0
Finders' fees
$0
Form D file number
021-106540

Source: Form D, filed Feb 28, 2011. 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.

People and organizations reported in Form D filings
NameReported role
Lori Anderson Executive
Linda T. Gibson Director
Lawrence E. Gibson Director, Executive
A. Gordon Goodykoontz Executive
Cheryl M. Mounce Executive
Frank H. Reichel, Iii Director, Executive
Jessica Thompson Executive
Matthew G. Thompson Director
Herbert B. Thomson Iii Director
Thomas M. Turpin Director
Horace P. Whitworth Director, Executive

Issuer details

Industry: Pooled Investment Fund (See others in industry)

Address:
6806 Paragon Place Suite 300
Richmond, VA, 23230