CAPITAL VALUE FUND II, LLC

Profile

Company Names

CAPITAL VALUE FUND II, LLC

Addresses

819 30TH AVENUE SOUTH, #206A, MOORHEAD, MN 56560

Phone Numbers

701-263-7245

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

POOLED INVESTMENT FUND

Year Incorporated:

2016

State Incorporated:

MINNESOTA

Total Amount Raised:

$175,000.00

Number of Funding Rounds:

1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
2016-12-29 
$175,000.00 
$1,000,000.00 
$825,000.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
ANDREW 
X 
ABERNATHEY 
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
CAPITAL VALUE FUND II, LLC
GUY 
 
ABERNATHEY 
DIRECTOR
MERIDIAN INVESTMENTS, LLC   |  BLACKRIDGE RE INVESTMENTS, LLC   |  T.A.G.S. RE INVESTMENTS, LLC   |  MERIDIAN INVESTMENTS I, LLC   |  CAPITAL VALUE FUND II, LLC   |  CAPITAL VALUE FUND I, LLC
WILLIAM 
 
MCMANUS 
DIRECTOR
MERIDIAN INVESTMENTS, LLC   |  MERIDIAN INVESTMENTS I, LLC   |  CAPITAL VALUE FUND II, LLC   |  CAPITAL VALUE FUND I, LLC   |  ABERNATHEY HOLDINGS, LLC   |  FINCRETIVE LLC
DAVID 
P. 
NELSON 
DIRECTOR
MERIDIAN INVESTMENTS, LLC   |  BLACKRIDGE RE INVESTMENTS, LLC   |  MERIDIAN INVESTMENTS I, LLC   |  CAPITAL VALUE FUND II, LLC   |  ABERNATHEY HOLDINGS, LLC
JACK 
 
PARIS 
DIRECTOR
MERIDIAN INVESTMENTS, LLC   |  BLACKRIDGE RE INVESTMENTS, LLC   |  MERIDIAN INVESTMENTS I, LLC   |  CAPITAL VALUE FUND II, LLC   |  CAPITAL VALUE FUND I, LLC
N/A 
 
RITAWAY INVESTMENTS, LLC 
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
CAPITAL VALUE FUND II, LLC   |  CAPITAL VALUE FUND I, LLC
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2017-09-14
D
Link
POOLED INVESTMENT FUND 
 
DECLINE TO DISCLOSE 
Equity 
2016-12-29 
2017-09-14
D/A
Link
POOLED INVESTMENT FUND 
 
DECLINE TO DISCLOSE 
Equity 
2016-12-29 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#