ABERNATHEY HOLDINGS, LLC
Profile
Company Names
ABERNATHEY HOLDINGS, LLC
MERIDIAN INVESTMENTS I, LLC
MERIDIAN INVESTMENTS, LLC
Addresses
16585 N. 92ND STREET, SUITE B110, SCOTTSDALE, AZ 85260
819 30TH AVENUE SOUTH, SUITE 206A, MOORHEAD, MN 56560
3523 45TH STREET SOUTH, SUITE 100, FARGO, ND 58104
2957 8TH STREET NW, MINOT, ND 58703
Phone Numbers
701-997-1500
701-263-7425
701-639-6530
Entity Type:
LIMITED LIABILITY COMPANY
Industry:
OTHER REAL ESTATE, POOLED INVESTMENT FUND
Year Incorporated:
2014
State Incorporated:
NORTH DAKOTA
Total Amount Raised:
$36,988,282.00
Number of Funding Rounds:
10
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
10
2025-09-19
$998,000.00
$15,000,000.00
$14,002,000.00
Equity
9
2022-04-16
$3,000,000.00
$46,200,000.00
$43,200,000.00
Equity
8
2021-12-07
$20,831,832.00
$25,000,000.00
$4,168,168.00
Equity, Debt
7
2021-06-08
$3,720,000.00
$3,720,000.00
$0.00
Equity
6
2019-12-30
$170,000.00
$3,000,000.00
$2,830,000.00
Equity
5
2019-10-10
$935,000.00
$1,012,000.00
$77,000.00
Equity
4
2016-10-10
$2,703,500.00
$3,500,000.00
$796,500.00
Equity
3
2016-03-01
$1,913,950.00
$12,025,000.00
$10,111,050.00
Equity
2
2015-10-08
$1,431,000.00
$10,020,000.00
$8,589,000.00
Equity
1
2014-07-17
$1,285,000.00
$7,000,000.00
$5,715,000.00
Equity
People
First Name
Middle Name
Last Name
Titles
Related Companies
ANDREW
ABERNATHEY
EXECUTIVE OFFICER, PROMOTER
ANDREW
J.
ABERNATHEY
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
GUY
ABERNATHEY
DIRECTOR
MATTHEW
HALVORSON
DIRECTOR, EXECUTIVE OFFICER
WILLIAM
MCMANUS
DIRECTOR
TODD
MOORE
DIRECTOR
DAVID
P.
NELSON
DIRECTOR
JACK
PARIS
DIRECTOR
N/A
RITAWAY, LLC
PROMOTER, DIRECTOR
JOHN
D.
STEWART
DIRECTOR
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#
