Refugio Zavala Project, LP
Refugio Zavala Project, LP is an energy fund based in Bowling Green, Kentucky. According to its most recent Form D, filed Dec 29, 2014, it has sold $574,033 of interests to 29 investors since its first sale in Aug 2014. The minimum investment it accepts from an outside investor is $9,900. The offering uses Rule 506(b), which does not permit general solicitation. Related persons named in the filing include Gregory Shea; Douglas Shea; Derrick Lyday.
- Total raised
- $574,033Cumulative sales reported on Form D
- Investors
- 29
- First sale
- Aug 27, 2014
- Minimum investment
- $9,900
- Who can invest
- Not stated
- Offering exemption
- Rule 506(b)No general advertising
- Key people and entities
- Gregory Shea; Douglas Shea; Derrick Lyday
- Latest Form D
- Dec 29, 2014
From SEC filings, not verified. This page republishes the fund's Form D as filed. It is not an offer, solicitation or recommendation, and AltMountain has not reviewed the fund. “Raised” is cumulative sales, not current assets or performance. Returns are not part of SEC filings. Private funds are speculative, illiquid and generally limited to accredited investors or qualified purchasers. Full disclosures · Request a correction
Questions about Refugio Zavala Project, LP
What is the minimum investment for Refugio Zavala Project, LP?
According to its latest Form D, filed Dec 29, 2014, the minimum investment Refugio Zavala Project, LP accepts from an outside investor is $9,900.
Who can invest in Refugio Zavala Project, LP?
Refugio Zavala Project, LP is generally open only to investors who meet the eligibility rules in its offering documents. It uses Rule 506(b), which does not allow general advertising.
How much has Refugio Zavala Project, LP raised?
Refugio Zavala Project, LP reports $574,033 sold from 29 investors on its Form D filed Dec 29, 2014. This is cumulative sales since the offering began, not current assets or performance.
Where is Refugio Zavala Project, LP based?
Refugio Zavala Project, LP is based in Bowling Green, Kentucky.
When did Refugio Zavala Project, LP launch?
Refugio Zavala Project, LP reports its first sale in Aug 2014.
Size compared with every energy fund
Raised more than 88% of the 17 energy funds based in Kentucky, and more than 28% of all 332 that report sales.