RIA Intelligence

TVG GP II LLC

Legal name: TEXAS VALLEY GROUP

CRD #322868 SEC #802-126436 EDINBURG, TX (408)772-4884
State Registered Exempt Reporting Private Funds
Total AUM
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Discretionary
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Employees
--
Clients
--
Accounts
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Firm Details

Organization Type
--
State of Formation
--
Fiscal Year End
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Registration Date
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Latest Filing
Mar 30, 2024
Branch Offices
0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
RAMOS, VINICIUS, RANUCCIIMANAGING PARTNERNA Control
RAMOS, VINICIUS, RANUCCIIMANAGING PARTNERNA Control
RAMOS, VINICIUS, RANUCCIIMANAGING PARTNERNA Control
RAMOS MERINO LLCDEMANAGING MEMBERC
RAMOS MERINO LLCDEMANAGING MEMBERC
RAMOS MERINO LLCDEMANAGING MEMBERC
CASA MICAELA LLCDEMEMBERB
CASA MICAELA LLCDEMEMBERB
CASA MICAELA LLCDEMEMBERB
SMF ASSET MANAGEMENTDEMEMBERB
SMF ASSET MANAGEMENTDEMEMBERB
SMF ASSET MANAGEMENTDEMEMBERB
TACCHINO INVESTMENTS LLCDEMEMBERB
TACCHINO INVESTMENTS LLCDEMEMBERB
TACCHINO INVESTMENTS LLCDEMEMBERB

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
BOULLOSA, JOSE, IGNACIO MERINOICASA MICAELA LLCE
BOULLOSA, JOSE, IGNACIO MERINOICASA MICAELA LLCE
BOULLOSA, JOSE, IGNACIO MERINOICASA MICAELA LLCE
BUENTELLO, JOSE, PABLO MARTINEZITACCHINO INVESTMENTS LLCE
BUENTELLO, JOSE, PABLO MARTINEZITACCHINO INVESTMENTS LLCE
BUENTELLO, JOSE, PABLO MARTINEZITACCHINO INVESTMENTS LLCE
RAMOS, VINICIUS, RANUCCIIRAMOS MERINO LLCE
RAMOS, VINICIUS, RANUCCIIRAMOS MERINO LLCE
RAMOS, VINICIUS, RANUCCIIRAMOS MERINO LLCE
RUBIO, FRANCISCO, JAVIER SIMON ORTIZISMF ASSET MANAGEMENTE
RUBIO, FRANCISCO, JAVIER SIMON ORTIZISMF ASSET MANAGEMENTE
RUBIO, FRANCISCO, JAVIER SIMON ORTIZISMF ASSET MANAGEMENTE

Registrations

Federal

ERA
Mar 30, 2024 REGISTERED

Address

204 E CANO ST
EDINBURG, TX 78539
United States
Phone: (408)772-4884