MOODY NATIONAL FINANCIAL FUND I LLC

Profile

Company Names

MOODY NATIONAL FINANCIAL FUND I LLC

Addresses

6363 WOODWAY DRIVE, SUITE 110, HOUSTON, TX 77057

Phone Numbers

713-977-7500

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

OTHER REAL ESTATE

Year Incorporated:

2008

State Incorporated:

DE

Total Amount Raised:

$3,480,000.00

Number of Funding Rounds:

1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
2008-09-26 
$3,480,000.00 
$100,000,000.00 
$96,520,000.00 
 
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
OTHER REAL ESTATE 
 
$1 - $1,000,000 
 
2008-09-26 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
HAYNES L. KENDALL, JR.
INDEPENDENT FINANCIAL GROUP
JOHN TEMPLE
OMNI BROKERAGE
LAWRENCE MILLER
INDEPENDENT FINANCIAL GROUP
JOHN K. LEE
INDEPENDENT FINANCIAL GROUP
CHRISTINA NIELSON
OMNI BROKERAGE
JOHN HARVEY
OMNI BROKERAGE
TIMOTHY LEAHY
OMNI BROKERAGE
DAVID HARTNESS
OMNI BROKERAGE
JAMES LAMONT
INDEPENDENT FINANCIAL GROUP