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Found 3 results

Name	Type of Offering	Accepted Date
Moody National Financial Fund II, LLC See All Filings	D/A	2022-02-10 17:45:16 UTC
Amount To Be Raised $27,345,000 Associated Brokers / Dealers Moody Securities, LLC, Rodney Bahy Ibrahim, Assen Alexandrov Kuklin, James Parry, Jeffrey Charles Paladini, Nicholas L. Gerber, Center Street Securities, Inc., Lanny Ray Howarter, Lauren Skidmore Ivester, Tim Couch, Bo Wang, Donald T. McKiernan, Trawnegan Gall, Centaurus Financial, Inc., Concorde Investment Services, LLC, and JOEL T. BARJENBRUCH CIK Number 0001807524 Filed Document 0001807524-22-000001 Exclusions or Exemptions 506b Accepted Date 2022-02-10 17:45:16 UTC Type of Offering D/A Industry Commercial Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Moody National Financial Fund II, LLC See All Filings	D/A	2021-03-29 16:50:09 UTC
Amount To Be Raised $27,345,000 Associated Brokers / Dealers Moody Securities, LLC, Rodney Bahy Ibrahim, Austin Richard Dutton Jr., Assen Alexandrov Kuklin, Jim Parry, Jeffrey Charles Paladini, Nicholas Gerber, Darryl Jerome Fyall, Jack Robert Thacker Jr., Kenneth James New, Kevin James LeBlanc, Lawrence Alan Hardee, Lanny Ray Howarter, Lauren Skidmore Ivester, Tim Couch, Bo Wang, Donald T. McKiernan, Peter Roberts, Trawnegan Gall, Centaurus Financial, Inc., and Concorde Investment Services, LLC CIK Number 0001807524 Filed Document 0001807524-21-000001 Exclusions or Exemptions 506b Accepted Date 2021-03-29 16:50:09 UTC Type of Offering D/A Industry Commercial Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Moody National Financial Fund II, LLC See All Filings	D	2020-03-23 19:08:55 UTC
Amount To Be Raised $27,345,000 Associated Brokers / Dealers Moody Securities, LLC, Berthel Fisher & Company Financial Services, Inc., Independent Financial Group, LLC, Madison Avenue Securities, Inc., and SagePoint Financial, Inc. CIK Number 0001807524 Filed Document 0001807524-20-000001 Exclusions or Exemptions 506b Accepted Date 2020-03-23 19:08:55 UTC Type of Offering D Industry Commercial Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity