TIBURON SALTWATER RECLAMATION FUND II, LLC

Profile

Company Names

TIBURON SALTWATER RECLAMATION FUND II, LLC

Addresses

SANDLAPPER FINANCIAL CENTER, 800 E. NORTH STREET, SECOND FLOOR, GREENVILLE, SC 29601

Phone Numbers

864-679-4701

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

OTHER

Year Incorporated:

2013

State Incorporated:

DELAWARE

Total Amount Raised:

$1,946,900.00

Number of Funding Rounds:

1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
2014-05-12 
$1,946,900.00 
$25,000,000.00 
$23,053,100.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
 
SANDLAPPER CAPITAL INVESTMENTS, LLC 
EXECUTIVE OFFICER
 
TIBURON RESEARCH HOLDINGS, LLC 
EXECUTIVE OFFICER
 
TSWR FUND MANAGEMENT, LLC 
EXECUTIVE OFFICER
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D/A
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2014-05-12 
D/A
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2014-05-12 
D/A
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2014-05-12 
D/A
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2014-05-12 
D/A
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2014-05-12 
D/A
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2014-05-12 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
SANDLAPPER SECURITIES, LLC
DEMPSEY LORD SMITH, LLC
MARK HEADRICK
SANDLAPPER SECURITIES, LLC
GINA MAHER
SANDLAPPER SECURITIES, LLC
ORLANDO FERNANDEZ
SANDLAPPER SECURITIES, LLC
JACK BIXLER
SANDLAPPER SECURITIES, LLC
TREVOR GORDON
SANDLAPPER SECURITIES, LLC
ROBERT BOGGESS
COLORADO FINANCIAL SERVICE CORPORATION
TRACY TURNER
SANDLAPPER SECURITIES, LLC
ALFRED VANDERLAAN
LIGHTHOUSE CAPITAL GROUP, LLC
JOSHUA UNGERECHT
LIGHTHOUSE CAPITAL GROUP, LLC
RENA MORRIS
DEMPSEY LORD SMITH, LLC
RUTH GOLDSTEIN
COLORADO FINANCIAL SERVICE CORPORATION
STEVE RICE
SANDLAPPER SECURITIES, LLC
IVAN WEST
DEMPSEY LORD SMITH, LLC
GREG GIBSON
NONE
NONE
COLORADO FINANCIAL SERVICE CORPORATION
NONE
NONE
LIGHTHOUSE CAPITAL GROUP, LLC
NONE
NONE
DEMPSEY LORD SMITH, LLC
SANDLAPPER SECURITIES LLC
IVAN WEST
DEMPSEY LORD SMITH
GREGORY GIBSON
KOVACK SECURITIES INC
RAJESH JYOTISHI