CARTEL EQUITY FUND, LLC — Form D

CARTEL EQUITY FUND, LLC of WOODLAND HILLS, CA, a company, filed a Form D exempt-offering notice with the SEC on 2016-03-01. The offering totals $5.0M, of which $140K was reported sold. Industry: Investing.

Offering

Filed: 2016-03-01
Form: D
Accession: 0001567624-16-000004
Industry: Investing
Exemptions: 06b
Total offering: $5.0M
Amount sold: $140K
Remaining: $4.8M
Minimum investment: $5K
Investors: 2
Date of first sale: 2016-02-19
Security types: equity
Revenue range: Decline to Disclose
SEC file number: 021-258335

Issuer

Name: CARTEL EQUITY FUND, LLC
CIK: 0001567624
Entity type: Limited Liability Company
Jurisdiction: DELAWARE
Incorporated: 2012
Address: 21781 VENTURA BLVD., #336, WOODLAND HILLS, CA, 91364
Phone: (877) 778-3688

Officers, directors & promoters (7)

Name	Role	Location
James Guzzie-Rose	Executive Officer	Woodland Hills, CA
Don Wilson	Director	WOODLAND HILLS, CA
Don Wilson	Executive Officer	WOODLAND HILLS, CA
Don Wilson	Promoter	WOODLAND HILLS, CA
Michelle Lee	Director	Cambridge, MA
Michelle Lee	Executive Officer	Cambridge, MA
Alex Park	Executive Officer	Woodland Hills, CA

Other filings by this issuer (14)

Filed	Form	Offering	Sold
2024-12-16	D	$5.0M	—
2023-12-08	D	$5.0M	—
2023-03-31	D/A	$20.0M	$50K
2022-12-06	D	$20.0M	—
2022-01-13	D/A	$20.0M	$50K
2021-12-15	D	$20.0M	—
2021-01-28	D/A	$20.0M	$75K
2020-12-03	D	$20.0M	—
2020-04-29	D	$20.0M	$100K
2018-12-19	D	$20.0M	$25K
2018-02-09	D	$20.0M	$50K
2017-04-14	D	$5.0M	$75K
2015-04-03	D/A	$5.0M	$50K
2013-01-29	D	$5.0M	$50K

More