ITB PREMIUM FUND I LTD of LAKELAND, FL, a pooled investment fund, filed a Form D amendment with the SEC on 2024-03-08. $62.4M was reported sold. Industry: Pooled Investment Fund.
| Name | Role | Location |
|---|---|---|
| JEFFREY L DEAN | Executive Officer | LAKELAND, FL |
| GERALD L BLACK | Executive Officer | LAKELAND, FL |
| GERALD L BLACK | Related Person | LAKELAND, FL |
| JEFFREY DAVIS DEAN, JR. | Executive Officer | LAKELAND, FL |
| OSCAR DAVIS DALTON, III | Executive Officer | LAKELAND, FL |
| GREG DAVIS CAPELLO | Director | LAKELAND, FL |
| MATTHEW L LYONS | Executive Officer | LAKELAND, FL |
| Matthew Lyons | Executive Officer | Northville, MI |
| Jeffrey Dean | Executive Officer | LAKELAND, FL |
| Jeffrey Dean | Related Person | LAKELAND, FL |
| GERALD BLACK | Executive Officer | LAKELAND, FL |
| JEFFREY DEAN, JR. | Related Person | LAKELAND, FL |
Showing 15 of 23 filings.
| Filed | Form | Offering | Sold |
|---|---|---|---|
| 2026-08-04 | D/A | — | $62.8M |
| 2025-12-18 | D/A | — | $62.8M |
| 2025-07-07 | D/A | — | $62.8M |
| 2025-01-10 | D/A | — | $62.7M |
| 2024-03-08 | D/A | — | $62.4M |
| 2024-01-31 | D/A | — | $62.4M |
| 2023-04-05 | D | — | $62.3M |
| 2023-04-05 | D/A | — | $62.4M |
| 2021-12-20 | D/A | — | $61.6M |
| 2021-08-09 | D/A | — | $62.2M |
| 2018-02-13 | D/A | — | $61.5M |
| 2017-03-27 | D/A | — | $20.3M |
| 2016-01-27 | D/A | — | $114.8M |
| 2016-01-25 | D/A | — | $20.3M |
| 2015-01-20 | D/A | — | $9.8M |