ITB PREMIUM FUND II LTD of LAKELAND, FL, a pooled investment fund, filed a Form D amendment with the SEC on 2024-03-11. $103.0M was reported sold. Industry: Pooled Investment Fund.
| Name | Role | Location |
|---|---|---|
| JEFFREY L DEAN | Executive Officer | LAKELAND, FL |
| MATTHEW W LYONS | 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 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 | — | $103.0M |
| 2025-12-18 | D/A | — | $103.0M |
| 2025-07-07 | D/A | — | $103.0M |
| 2025-06-02 | D/A | — | $103.1M |
| 2024-01-31 | D/A | — | $102.7M |
| 2023-04-05 | D | — | $102.7M |
| 2023-01-30 | D/A | — | $101.9M |
| 2022-06-27 | D/A | — | $101.7M |
| 2021-08-09 | D/A | — | $101.6M |
| 2018-02-13 | D/A | — | $112.1M |
| 2017-03-28 | D/A | — | $112.1M |
| 2016-01-25 | D/A | — | $111.4M |
| 2015-01-16 | D/A | — | $100.3M |
| 2014-01-17 | D/A | — | $94.2M |
| 2013-03-13 | D/A | — | $85.7M |