AltMountain

Trusted Intelligence Investments, LLC

Missouri City, TX · CIK 1724600
Status: no Form D since Feb 2018. 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.

Trusted Intelligence Investments, LLC is a real estate fund based in Missouri City, Texas. Its most recent Form D, filed Feb 5, 2018, reports no sales yet. The minimum investment it accepts from an outside investor is $50,000. It relies on the Section 3(c)(7) exclusion, so investors generally must be qualified purchasers. The offering uses Rule 506(b), which does not permit general solicitation. Related persons named in the filing include Yuchuan Yan; Xiangdong Fu.

Total raised
$0Cumulative sales reported on Form D
Investors
0
First sale
—
Minimum investment
$50,000
Who can invest
Qualified purchasersSection 3(c)(7): generally $5M+ in investments
Offering exemption
Rule 506(b)No general advertising
Key people and entities
Yuchuan Yan; Xiangdong Fu
Latest Form D
Feb 5, 2018

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 Trusted Intelligence Investments, LLC

What is the minimum investment for Trusted Intelligence Investments, LLC?

According to its latest Form D, filed Feb 5, 2018, the minimum investment Trusted Intelligence Investments, LLC accepts from an outside investor is $50,000.

Who can invest in Trusted Intelligence Investments, LLC?

Trusted Intelligence Investments, LLC is generally open only to qualified purchasers (generally individuals with at least $5 million in investments), because it relies on Section 3(c)(7). It uses Rule 506(b), which does not allow general advertising.

How much has Trusted Intelligence Investments, LLC raised?

Trusted Intelligence Investments, LLC's latest Form D, filed Feb 5, 2018, reports no sales yet.

Where is Trusted Intelligence Investments, LLC based?

Trusted Intelligence Investments, LLC is based in Missouri City, Texas.

Size compared with every real estate fund

This fund hasn't reported any sales yet.

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