AltMountain

TRF Fund II, LLC

Toledo, OH · CIK 1669334
Status: no Form D since Mar 2017. Funds file a Form D when they begin selling and amend it each year while the offering continues, so this fund has most likely stopped raising money. It may still be investing, or it may have closed or been dissolved. The details below are from its latest filing, kept here as a record.

TRF Fund II, LLC is a private investment fund based in Toledo, Ohio. According to its most recent Form D, filed Mar 28, 2017, it has sold $2,185,000 of interests to 55 investors since its first sale in Jul 2016. The minimum investment it accepts from an outside investor is $5,000. The offering uses Rule 506(b), which does not permit general solicitation. Related persons named in the filing include Richard Scheich.

Total raised
$2,185,000Cumulative sales reported on Form D
Investors
55
First sale
Jul 2, 2016
Minimum investment
$5,000
Who can invest
Not stated
Offering exemption
Rule 506(b)No general advertising
Key people and entities
Richard Scheich
Latest Form D
Mar 28, 2017

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 TRF Fund II, LLC

What is the minimum investment for TRF Fund II, LLC?

According to its latest Form D, filed Mar 28, 2017, the minimum investment TRF Fund II, LLC accepts from an outside investor is $5,000.

Who can invest in TRF Fund II, LLC?

TRF Fund II, LLC 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 TRF Fund II, LLC raised?

TRF Fund II, LLC reports $2,185,000 sold from 55 investors on its Form D filed Mar 28, 2017. This is cumulative sales since the offering began, not current assets or performance.

Where is TRF Fund II, LLC based?

TRF Fund II, LLC is based in Toledo, Ohio.

When did TRF Fund II, LLC launch?

TRF Fund II, LLC reports its first sale in Jul 2016.

Size compared with every private investment fund

Raised more than 30% of the 114 private investment funds based in Ohio, and more than 22% of all 10,287 that report sales.

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