TIMCO CNG FUND I, LLC

Profile

Company Names

TIMCO CNG FUND I, LLC

Addresses

1644 N EL CAMINO REAL, SAN CLEMENTE, CA 92672

Phone Numbers

310-995-0738

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

OIL AND GAS

Year Incorporated:

2013

State Incorporated:

DELAWARE

Total Amount Raised:

$3,400,000.00

Number of Funding Rounds:

1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
2013-07-30 
$3,400,000.00 
$3,400,000.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
TIMOTHY 
 
NELLIGAN 
PROMOTER
TIMCO CNG FUND I, LLC
STEVE 
 
SCHNEIDER 
PROMOTER
MYNINES, INC.   |  TIMCO CNG FUND I, LLC   |  LTF HOLDINGS, INC.
JONAH 
 
SCHNEL 
PROMOTER
ABL SPV LLC   |  NCM HOLDINGS, LLC   |  NCM CO-INVESTMENT FUND I, LP   |  TIMCO CNG FUND I, LLC
. 
 
TIMCO CNG, LLC 
DIRECTOR
TIMCO CNG FUND I, LLC
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2013-10-10
D
Link
OIL AND GAS 
 
DECLINE TO DISCLOSE 
Equity 
2013-07-30 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#