WALLEYE INVESTMENTS FUND LLC — Form D
WALLEYE INVESTMENTS FUND LLC of Plymouth, MN, a pooled investment fund, filed a Form D exempt-offering notice with the SEC on 2021-03-15. $21.7M was reported sold. Industry: Pooled Investment Fund.
Offering
- Filed: 2021-03-15
- Form: D
- Accession: 0001379227-21-000003
- Industry: Pooled Investment Fund
- Exemptions: 06b, 3C, 3C.7
- Amount sold: $21.7M
- Minimum investment: $1.0M
- Investors: 3
- Date of first sale: 2021-03-01
- Security types: fund interests
- SEC file number: 021-392323
Issuer
- Name: WALLEYE INVESTMENTS FUND LLC
- CIK: 0001379227
- Entity type: Limited Liability Company
- Jurisdiction: DELAWARE
- Incorporated: 2005
- Address: c/o Walleye Capital LLC, Plymouth, MN, 55447
- Phone: 9523455200
Officers, directors & promoters (15)
| Name | Role | Location |
|---|
| WILLIAM ENGLAND | Executive Officer | New York, NY |
| Mark Lyons | Executive Officer | Chantilly, VA |
| Andrew Carney | Executive Officer | Plymouth, MN |
| Irvin Kessler | Executive Officer | Plymouth, MN |
| (Entity) Walleye Capital LLC | Promoter | Plymouth, MN |
| Mark Tusler | Executive Officer | Plymouth, MN |
| Irvin Robert Kessler | Executive Officer | Plymouth, MN |
| Irvin Robert Kessler | Promoter | Plymouth, MN |
| William Robert England | Promoter | Plymouth, MN |
| Peter Goddard | Executive Officer | Plymouth, MN |
| Andrew Robert Carney | Executive Officer | Plymouth, MN |
| n/a Walleye Trading Advisors, LLC | Executive Officer | Plymouth, MN |
| n/a Walleye Trading Advisors, LLC | Promoter | Plymouth, MN |
| Mark Robert Tusler | Executive Officer | Plymouth, MN |
| Mark Robert Lyons | Executive Officer | Plymouth, MN |
Other filings by this issuer (14)
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