Capital Flow Monitor · Sponsors · CIK 1392067
ITB PREMIUM FUND II LTD
311 SOUTH FLORIDA AVE, LAKELAND, FL, 33801 · 863-686-4163
Pooled Investment Fund / Hedge Fund · Limited Partnership· inc. FLORIDA true
Fit score
—
Offering
—
Sold
$103.0M
% sold
—
Investors
182
Min investment
$100K
Exemption
506(b)
Filing history
| Filed | Form | Rule | Offering | Sold | % sold | Investors | |
|---|---|---|---|---|---|---|---|
| 2025-12-18 | D/A ·current | 506(b) | — | $103.0M | — | 182 | EDGAR ↗ |
| 2025-07-07 | D/A | 506(b) | — | $103.0M | — | 182 | EDGAR ↗ |
Related persons
Executive officers, directors and promoters, as filed.
- GERALD L BLACK — Executive Officer, LAKELAND, FL
- JEFFREY DEAN — Executive Officer, LAKELAND, FL
- MATTHEW W LYONS — Executive Officer, LAKELAND, FL
- OSCAR DAVIS DALTON, III — Executive Officer, LAKELAND, FL
- JEFFREY DEAN, JR. — Executive Officer, LAKELAND, FL
Placement agents
- No sales compensation reported — direct raise.
Source: SEC EDGAR Form D. Self-reported by the issuer. Not investment advice.