WHISKEY CAPITAL FINANCE CO. II, LLC
CRD #325144 SEC #802-127714 JEFFERSONVILLE, IN 502-419-6175
State Registered Exempt Reporting Private Funds
Total AUM
--
Discretionary
--
Employees
--
Clients
--
Accounts
--
Firm Details
- Organization Type
- --
- State of Formation
- --
- Fiscal Year End
- --
- Registration Date
- --
- Latest Filing
- May 7, 2025
- Branch Offices
- 0
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| FRESH OAK LLC | DE | MANAGING MEMBER | C | Control |
| FRESH OAK LLC | DE | MANAGING MEMBER | C | Control |
| FRESH OAK LLC | DE | MANAGING MEMBER | C | Control |
| FRESH OAK LLC | DE | MANAGING MEMBER | C | Control |
| FRESH OAK LLC | DE | MANAGING MEMBER | C | Control |
| SHIVA HOLDINGS, LLC | DE | MANAGING MEMBER | C | Control |
| SHIVA HOLDINGS, LLC | DE | MANAGING MEMBER | C | Control |
| SHIVA HOLDINGS, LLC | DE | MANAGING MEMBER | C | Control |
| SHIVA HOLDINGS, LLC | DE | MANAGING MEMBER | C | Control |
| SHIVA HOLDINGS, LLC | DE | MANAGING MEMBER | C | Control |
| VENTURE FIRST, LLC | DE | MEMBER | C | Control |
| VENTURE FIRST, LLC | DE | MEMBER | C | Control |
| VENTURE FIRST, LLC | DE | MEMBER | C | Control |
| VENTURE FIRST, LLC | DE | MEMBER | C | Control |
| VENTURE FIRST, LLC | DE | MEMBER | C | Control |
| CHARRED OAK LLC | DE | MEMBER | B | Control |
| CHARRED OAK LLC | DE | MEMBER | B | Control |
| CHARRED OAK LLC | DE | MEMBER | B | Control |
| CHARRED OAK LLC | DE | MEMBER | B | Control |
| CHARRED OAK LLC | DE | MEMBER | B | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| CAMPBELL, STEPHEN, PAUL | I | CHARRED OAK LLC | E | Control |
| CAMPBELL, STEPHEN, PAUL | I | CHARRED OAK LLC | E | Control |
| CAMPBELL, STEPHEN, PAUL | I | CHARRED OAK LLC | E | Control |
| PENTA, ROBERT, JOHN | I | SHIVA HOLDINGS, LLC | E | Control |
| PENTA, ROBERT, JOHN | I | SHIVA HOLDINGS, LLC | E | Control |
| PENTA, ROBERT, JOHN | I | SHIVA HOLDINGS, LLC | E | Control |
| SHUMATE, JOHN, ALAN | I | FRESH OAK LLC | E | Control |
| SHUMATE, JOHN, ALAN | I | FRESH OAK LLC | E | Control |
| SHUMATE, JOHN, ALAN | I | FRESH OAK LLC | E | Control |
| HUNEKE, JOHN, O | I | LFCH HOLDINGS LLC | D | Control |
| HUNEKE, JOHN, O | I | LFCH HOLDINGS LLC | D | Control |
| HUNEKE, JOHN, O | I | LFCH HOLDINGS LLC | D | Control |
| LFCH HOLDINGS LLC | DE | VENTURE FIRST, LLC | D | Control |
| LFCH HOLDINGS LLC | DE | VENTURE FIRST, LLC | D | Control |
| LFCH HOLDINGS LLC | DE | VENTURE FIRST, LLC | D | Control |
Registrations
Federal
ERA
May 7, 2025 REGISTERED
Address
380 MISSOURI AVENUESUITE A-1
JEFFERSONVILLE, IN 47130
United States
Phone: 502-419-6175