ITB PREMIUM FUND II LTD

Profile

Company Names

ITB PREMIUM FUND II LTD

Addresses

311 SOUTH FLORIDA AVE, LAKELAND, FL 33801

Phone Numbers

863-686-4163

 

Entity Type:

LIMITED PARTNERSHIP

Industry:

HEDGE FUND

Year Incorporated:

2006

State Incorporated:

FLORIDA

Total Amount Raised:

$102,981,676.00

Number of Funding Rounds:

1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
2007-01-18 
$102,981,676.00 
INDEFINITE 
INDEFINITE 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
GERALD 
 
BLACK 
EXECUTIVE OFFICER
ITB PREMIUM FUND I LTD   |  ITB PREMIUM FUND II LTD   |  ITB CAPITAL INCOME FUND I LTD
GERALD 
L 
BLACK 
EXECUTIVE OFFICER
ITB PREMIUM FUND I LTD   |  ITB PREMIUM FUND II LTD   |  ITB CAPITAL INCOME FUND I LTD
GREG 
 
CAPELLO 
DIRECTOR
ITB PREMIUM FUND I LTD   |  ITB PREMIUM FUND II LTD   |  ITB CAPITAL INCOME FUND I LTD
OSCAR 
DAVIS 
DALTON, III 
EXECUTIVE OFFICER
ITB PREMIUM FUND I LTD   |  ITB PREMIUM FUND II LTD   |  ITB CAPITAL INCOME FUND I LTD
JEFFREY 
 
DEAN 
EXECUTIVE OFFICER
ITB PREMIUM FUND I LTD   |  ITB PREMIUM FUND II LTD   |  ITB CAPITAL INCOME FUND I LTD   |  AR MULTI-STRATEGY FUND, LTD   |  VIVERE COMMUNITIES INC.   |  NEXLIVING COMMUNITIES INC.
JEFFREY 
 
DEAN, JR. 
EXECUTIVE OFFICER
ITB PREMIUM FUND I LTD   |  ITB PREMIUM FUND II LTD   |  ITB CAPITAL INCOME FUND I LTD
MATTHEW 
 
LYONS 
EXECUTIVE OFFICER
ITB PREMIUM FUND I LTD   |  ITB PREMIUM FUND II LTD   |  ITB CAPITAL INCOME FUND I LTD   |  PGC GENERAL CONTRACTORS LLC   |  AZURA FOX POINT HOLDING, LLC   |  AZURA BROOKFIELD, LLC   |  CONSERV SOLUTIONS INC   |  ELH FUND 1 LLC   |  IVUEIT HOLDINGS, LLC   |  AI METRICS, INC.
MATTHEW 
W 
LYONS 
EXECUTIVE OFFICER
ITB PREMIUM FUND II LTD   |  ITB CAPITAL INCOME FUND I LTD
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2025-12-18
D/A
Link
HEDGE FUND 
 
 
Equity 
2007-01-18 
2025-07-07
D/A
Link
HEDGE FUND 
 
 
Equity 
2007-01-18 
2025-06-02
D/A
Link
HEDGE FUND 
 
 
Equity 
2007-01-18 
2024-03-11
D/A
Link
HEDGE FUND 
 
 
Equity 
2007-01-18 
2024-01-31
D/A
Link
HEDGE FUND 
 
 
Equity 
2007-01-18 
2023-04-05
D
Link
HEDGE FUND 
 
 
Equity 
2007-01-18 
2023-01-30
D/A
Link
HEDGE FUND 
 
 
Equity 
2007-01-18 
2022-06-27
D/A
Link
HEDGE FUND 
 
 
Equity 
2007-01-18 
2021-08-09
D/A
Link
HEDGE FUND 
 
 
Equity 
2007-01-18 
2018-02-13
D/A
Link
HEDGE FUND 
 
 
Equity 
2007-01-18 
2017-03-28
D/A
Link
HEDGE FUND 
 
 
Equity 
2007-01-18 
2016-01-25
D/A
Link
HEDGE FUND 
 
 
Equity 
2007-01-18 
2015-01-16
D/A
Link
HEDGE FUND 
 
 
Equity 
2007-01-18 
2014-01-17
D/A
Link
HEDGE FUND 
 
 
Equity 
2007-01-18 
2013-03-13
D/A
Link
HEDGE FUND 
 
 
Equity 
2007-01-18 
2012-04-26
D/A
Link
HEDGE FUND 
 
 
Equity 
2007-01-18 
2012-04-18
D/A
Link
HEDGE FUND 
 
 
Equity 
2007-01-18 
2011-08-30
D
Link
 
 
NOT APPLICABLE 
Equity 
2007-01-18 
2011-06-10
D
Link
 
 
NOT APPLICABLE 
Equity 
2007-01-18 
2011-02-10
D/A
Link
 
 
NOT APPLICABLE 
Equity 
2007-01-18 
2011-01-24
D/A
Link
 
 
NOT APPLICABLE 
Equity 
2007-01-18 
2010-08-06
D
Link
 
 
NOT APPLICABLE 
Equity 
2007-01-18 
2009-07-17
D/A
Link
 
 
NOT APPLICABLE 
Equity 
2007-01-18 
Brokers
Broker Dealer
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Recipient CRD#