TIMBERLAKE HOLDINGS LLC

Profile

Company Names

TIMBERLAKE HOLDINGS LLC

Addresses

7701 FORSYTH, SUITE 900, CLAYTON, MO 63105

Phone Numbers

314-862-7080

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

RESIDENTIAL

Year Incorporated:

2015

State Incorporated:

DELAWARE

Total Amount Raised:

$9,229,098.00

Number of Funding Rounds:

2
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
2
2016-03-15 
$4,614,549.00 
$7,375,000.00 
$2,760,451.00 
Equity 
1
2016-03-14 
$4,614,549.00 
$7,375,000.00 
$2,760,451.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
MICHAEL 
E. 
CASEY 
EXECUTIVE OFFICER, DIRECTOR
TIMBERLAKE HOLDINGS LLC   |  MMF INVESTORS LLC   |  MICHELSON MULTIFAMILY FUND LP   |  MMF II SUBSCRIPTION LINE FEEDER LP   |  MMF II REIT FEEDER LP   |  MICHELSON MULTIFAMILY FUND II LP   |  MMF II PARTNERSHIP FEEDER LP
TROY 
W. 
GORDON 
PROMOTER
TIMBERLAKE HOLDINGS LLC
ROBERT 
D. 
LAZAROFF 
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
TIMBERLAKE HOLDINGS LLC   |  MMF INVESTORS LLC   |  MICHELSON MULTIFAMILY FUND LP   |  MMF II SUBSCRIPTION LINE FEEDER LP   |  MMF II REIT FEEDER LP   |  MICHELSON MULTIFAMILY FUND II LP   |  MMF II PARTNERSHIP FEEDER LP
BRUCE 
V. 
MICHELSON 
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
TIMBERLAKE HOLDINGS LLC   |  MMF INVESTORS LLC   |  MICHELSON MULTIFAMILY FUND LP   |  MMF II SUBSCRIPTION LINE FEEDER LP   |  MMF II REIT FEEDER LP   |  MICHELSON MULTIFAMILY FUND II LP   |  MMF II PARTNERSHIP FEEDER LP   |  MMF II 8PCT REIT FEEDER LP
BRUCE 
V. 
MICHELSON, JR. 
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
TIMBERLAKE HOLDINGS LLC   |  MMF INVESTORS LLC   |  MMF II SUBSCRIPTION LINE FEEDER LP   |  MMF II REIT FEEDER LP   |  MICHELSON MULTIFAMILY FUND II LP   |  MMF II PARTNERSHIP FEEDER LP   |  MMF II 8PCT REIT FEEDER LP
OMRI 
 
NAIME 
PROMOTER
TIMBERLAKE HOLDINGS LLC   |  MMF INVESTORS LLC   |  MICHELSON MULTIFAMILY FUND LP
JACK 
L. 
PORTER 
DIRECTOR
TIMBERLAKE HOLDINGS LLC   |  MMF INVESTORS LLC   |  MICHELSON MULTIFAMILY FUND LP
RYAN 
M. 
REEB 
PROMOTER
TIMBERLAKE HOLDINGS LLC   |  MICHELSON MULTIFAMILY FUND LP
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2016-04-06
D/A
Link
RESIDENTIAL 
 
NO REVENUES 
Equity 
2016-03-14 
2016-03-21
D
Link
RESIDENTIAL 
 
NO REVENUES 
Equity 
2016-03-15 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#