MONTEREY RECEIVABLES FUNDING, LLC
Profile
Company Names
MONTEREY RECEIVABLES FUNDING, LLC
Addresses
4095 AVENIDA DE LA PLATA, OCEANSIDE, CA 92056
Phone Numbers
(760) 639-3500
Entity Type:
LIMITED LIABILITY COMPANY
Industry:
OTHER
Year Incorporated:
2012
State Incorporated:
DELAWARE
Total Amount Raised:
$22,071,000.00
Number of Funding Rounds:
1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
2012-12-10
$22,071,000.00
$50,000,000.00
$27,929,000.00
Debt
People
First Name
Middle Name
Last Name
Titles
Related Companies
CHRISTOPHER
HUGHES
DIRECTOR
HK INVESTMENT PARTNERS QP I, LP
| HK INVESTMENT PARTNERS I, LP
| MONTEREY RECEIVABLES FUNDING, LLC
| CLOUD TIGER MEDIA, INC.
| TPF VIII REIT
| PRAEDIUM IX MULTIFAMILY VALUE FUND, L.P.
| PRAEDIUM IX-A MULTIFAMILY VALUE FUND, L.P.
| PRAEDIUM IX-B MULTIFAMILY VALUE FUND, L.P.
| TPF IX REIT
| PRAEDIUM X MIDDLE-INCOME HOUSING FUND, L.P.
| PRAEDIUM X-A MIDDLE-INCOME HOUSING FUND, L.P.
| PRAEDIUM X-B MIDDLE-INCOME HOUSING FUND, L.P.
| ASHLEY PARK BLVD MEMBER LLC
| SOUTH STATION PHASE 1 OFFICE + GARAGE REIT LLC
| TPF IX JV HOLDCO LLC
| NORTH VALLEY PKWY MEMBER LLC
| TPF X REIT
| PRAEDIUM X-C MIDDLE-INCOME HOUSING FUND, L.P.
| TPF IX JV HOLDCO II LLC
| TPF X JV HOLDCO I LLC
| TPF X JV HOLDCO II LLC
| VERSOL DRIVE MEMBER LLC
KEVIN
WEISS
EXECUTIVE OFFICER
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#
METIS FINANCIAL NETWORK, INC.
NONE
MFN CAPITAL
NONE
