CARTEL EQUITY FUND, LLC
Profile
Company Names
CARTEL EQUITY FUND, LLC
Addresses
21781 VENTURA BLVD., #336, WOODLAND HILLS, CA 91364
1317 DEL NORTE RD., SUITE 105, CAMARILLO, CA 93010
1317 DEL NORTE RD., SUITE 105, SUITE 105, CAMARILLO, CA 93010
5959 TOPANGA CANYON BLVD., SUITE 110, WOODLAND HILLS, CA 91367
5959 TOPANGA CANYON BLVD., SUITE 181, WOODLAND HILLS, CA 91367
Phone Numbers
(877) 778-3688
(805) 339-9608
Entity Type:
LIMITED LIABILITY COMPANY
Industry:
INVESTING
Year Incorporated:
2012
State Incorporated:
DELAWARE
Total Amount Raised:
$615,000.00
Number of Funding Rounds:
9
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
9
2023-03-22
$50,000.00
$20,000,000.00
$19,950,000.00
Equity
8
2022-01-12
$50,000.00
$20,000,000.00
$19,950,000.00
Equity
7
2021-01-26
$75,000.00
$20,000,000.00
$19,925,000.00
Equity
6
2020-04-27
$100,000.00
$20,000,000.00
$19,900,000.00
Equity
5
2018-12-17
$25,000.00
$20,000,000.00
$19,975,000.00
4
2018-01-31
$50,000.00
$20,000,000.00
$19,950,000.00
3
2017-04-03
$75,000.00
$4,987,500.00
$4,912,500.00
Equity
2
2016-02-19
$140,000.00
$4,987,500.00
$4,847,500.00
Equity
1
2013-01-25
$50,000.00
$4,970,000.00
$4,920,000.00
Equity
People
First Name
Middle Name
Last Name
Titles
Related Companies
MICHELLE
LEE
EXECUTIVE OFFICER, DIRECTOR
DON
WILSON
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
