COLLINS CAPITAL DIVERSIFIED OFFSHORE FUND II LTD

Profile

Company Names

COLLINS CAPITAL DIVERSIFIED OFFSHORE FUND II LTD

Addresses

C/O HARNEYS CORPORATE SERVICES LIMITED, BOX 71, ROAD TOWN, TORTOLA, D8

C/O BISON FINANCIAL SERVICES LTD, BISON CT PO BOX 3460, ROAD TOWN, TORTOLA, D8 VG1110

Phone Numbers

305-666-3319
1284-346-2500

 

Entity Type:

OTHER

Industry:

HEDGE FUND, PRIVATE EQUITY FUND

Year Incorporated:

> 5 years ago

State Incorporated:

VIRGIN ISLANDS, BRITISH

Total Amount Raised:

$14,866,536.00

Number of Funding Rounds:

1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
1999-11-01 
$14,866,536.00 
INDEFINITE 
INDEFINITE 
 
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2017-10-25
D/A
Link
HEDGE FUND 
 
 
 
1999-11-01 
2016-03-17
D/A
Link
HEDGE FUND 
 
 
 
1999-11-01 
2014-12-23
D/A
Link
HEDGE FUND 
 
 
 
1999-11-01 
2013-12-23
D/A
Link
HEDGE FUND 
 
 
 
1999-11-01 
2012-03-22
D/A
Link
PRIVATE EQUITY FUND 
 
DECLINE TO DISCLOSE 
 
1999-11-01 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
RAYMOND JAMES + ASSOCIATES, INC.
6694
RAYMOND JAMES + ASSOCIATES, INC
NONE
RAYMOND JAMES + ASSOCIATES, INC.
705
ED MICHELSON
4384057
RAYMOND JAMES + ASSOCIATES, INC.
705
ROD HENNEK
1026126
RAYMOND JAMES + ASSOCIATES, INC.
705
CAROLYN LAROCCO
1720792
REGIONS SECURITIES LLC
159475
REGIONS SECURITIES LLC
159475
MORGAN KEEGAN + COMPANY, INC.
4161
JONATHAN EDWARD LYONS
4384057