TEXAS VALLEY GROUP
TVG GP II LLC Legal Name
Adviser information for TEXAS VALLEY GROUP last updated from Form ADV on March 30th, 2024. Select data displayed; additional Form ADV, Form D, Form 13F and other data is available from the Fincoded API.
Advisory Business
| Type of Organization | Limited Liability Company |
|---|---|
| Fiscal Year End | DECEMBER |
| Legal Location | Texas, United States |
Employees
| Total Number of Employees | 0 |
|---|---|
| Investment Advisory/Research | 0 |
| Registered Broker-Dealer Representatives | 0 |
| Registered State Investment Advisers | 0 |
| Licensed Agents of an Insurance Company | 0 |
| No. of Firms/People that Solicit Clients | 0 |
RAUM
| Provides Management of Securities Portfolios | No |
|---|
Clients
| Type | Number | RAUM |
|---|---|---|
| Individuals | 0 | $0 |
| HNW Individuals | 0 | $0 |
| Banking or thrift institutions | 0 | $0 |
| Investment companies | 0 | $0 |
| Business development companies | 0 | $0 |
| Pooled investment vehicles | 0 | $0 |
| Pension and profit sharing plans | 0 | $0 |
| Charitable organizations | 0 | $0 |
| State or municipal gov entities | 0 | $0 |
| Other investment advisers | 0 | $0 |
| Insurance companies | 0 | $0 |
| Sovereign wealth funds and foreign official institutions | 0 | $0 |
| Corporations or other businesses | 0 | $0 |
| Other | 0 | $0 |
| Type | Number |
|---|---|
| No. of Non-RAUM Clients | 0 |
| No. of Non-U.S. Clients | 0 |
Services
| Advisory Services | – |
|---|---|
| Compensation | – |
Identifiers
| SEC RIA File Number | 802-126436 |
|---|---|
| SEC ERA File Number | 802-126436 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 322868 |
| Legal Entity Identifier | None |
Principal Office
204 E CANO STEDINBURG
TX
United States
Monday - Friday, 9 AM - 5 PM
Tel: (408)772-4884, Fax: None
Chief Compliance Officer
SERGIO CHAVEZ
GENERAL COUNSEL
325 W. BETHANY HOME RD
PHOENIX
AZ
United States
Tel:
915-345-7138
S*****@********************M
(Full email address available in API data)
Industry Affiliates
| MJJV LLC | Sponsor, GP, manager of pooled investment vehicles |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|---|---|---|---|
| TVG HOLDING 3 LP | Real Estate Fund | $14.8M | $0.1M | 15 |
| TVG HOLDING 4 LP | Real Estate Fund | $16.9M | $0.1M | 2 |
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| CASA MICAELA LLC | Domestic Entity | – | MEMBER | 07/2022 | 10-25% |
| RAMOS MERINO LLC | Domestic Entity | – | MANAGING MEMBER | 07/2022 | 25-50% |
| TACCHINO INVESTMENTS LLC | Domestic Entity | – | MEMBER | 07/2022 | 10-25% |
| SMF ASSET MANAGEMENT | Domestic Entity | – | MEMBER | 07/2022 | 10-25% |
| BOULLOSA, JOSE, IGNACIO MERINO | Individual | CASA MICAELA LLC | SOLE MEMBER | 12/2020 | > 75% |
| RAMOS, VINICIUS, RANUCCI | Individual | RAMOS MERINO LLC | SOLE MEMBER | 02/2021 | > 75% |
| BUENTELLO, JOSE, PABLO MARTINEZ | Individual | TACCHINO INVESTMENTS LLC | SOLE MEMBER | 08/2020 | > 75% |
| RUBIO, FRANCISCO, JAVIER SIMON ORTIZ | Individual | SMF ASSET MANAGEMENT | SOLE MEMBER | 03/2019 | > 75% |
| RAMOS, VINICIUS, RANUCCI | Individual | – | MANAGING PARTNER | 07/2022 | < 5% |