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Justice Peter Kelly ORDER Trial court case number: 1129141 Trial court: County Civil Court at Law No. PDF Notice of Substitute Trustee'S Sale 16 2020 Date I use this blog to bring attention to regulatory filings involving financial advisors, current events in securities and cases in the financial services industry, and to help investors understand their rights and options for financial recovery. Looking for a particular Stallion Texas Real Estate Fund, LLC employee's phone or email? Sonn Law Group Investigating Stallion Real Estate Funds Click hereAlready have an account? Information Security Standards (ISS) Their capital is secured from the Stallion Texas Real Estate Fund, as well as a network of private lenders, enabling them to make quick decisions to fund real estate projects. 1916 is the year the property was built. RP~2017-478111, Official Public Records of Personal Loans Loans to individuals for personal use such as holidays, weddings, purchasing a car etc. Option to reinvest or receive distribution. if the company chooses to hide the private information on their profile from the general public. We found that ten names were listed as license holders, located at this address. Reference ID: 0.1f5a1602.1689621002.9561b28. We fight to level the playing field between large corporations and the public investor. Get the latest business insights from Dun & Bradstreet. The final info updated on 2023-06-15, and the current status is Active. If you think we are missing information useful to other users or see errors on the information displayed, please let us know. For more information, please see the SECs Web Site Privacy and Security Policy. Introducing Innovative Investment Vehicles Built On Straight Forward, Foundational Insights. STALLION TEXAS REAL ESTATE FUND, LLC - OpenCorporates While logged in and authenticated, you will not be asked to solve any complicated Recaptcha V2 challenges. The Funds generate income from interest paid on short-term real estate loans and associated origination fees. He was direct and asked all the questions that were relevant and provided me with very thoughtful feedback and some useful contacts. investors@stallioncap.com company profile page along with the rest of the general data. Jonathan Sempsrott - Owner - Keyrenter Property Management - LinkedIn The direct loan model proved to be a stable and consistent investment. The Registered Agent on file for this company is Corporation Service Company and is located at 211 E. 7th Street, Suite 620, Austin, TX 78701-3218. New York City NY, 10006 Total number of Crunchbase contacts associated with this organization, Total number of employee profiles an organization has on Crunchbase, Total number of organizations similar to the given organization, Descriptive keyword for an Organization (e.g. STALLION TEXAS REAL ESTATE FUND II, LLC is a Texas Domestic Limited-Liability Company (Llc) filed on December 18, 2020. *by appointment only. Great/Reliable: 0 Fraud/Scam: 0 Corporation Information Texas Tax ID 32051410762 Business Name STALLION TEXAS REAL ESTATE FUND, LLC (Number: 32051410762) is located at 10119 LAKE CREEK PKWY STE 202, AUSTIN, TX 78729, established on 2013-07-02 (9 years ago). Our investments exist outside the conventional equities market, providing a margin of safety in the face of dynamic markets. 832 Yale St, Houston, TX - Stallion Texas Real Estate Fund LLC, Terry This site is protected by reCAPTCHA and the Google. Filing Jurisdiction, Entity Type, Registered Agent, File Number, Filing Status, and Business Category. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); *Our firm, in some cases, advance costs and expenses of the case, and in that event, are recovered from the gross recovery of any settlement or verdict. # Stallion Real Estate Funds Sonn Law Group has launched an investigation of three Texas-based funds, namely the Stallion Texas Real Estate Fund, the Stallion Texas Real Estate Fund II, and the Stallion Texas Real Estate Income Fund (collectively the "Stallion Real Estate funds"). You can reach us by phone at 844-689-5754 or via e-mail. Product Details New Construction / Development The Construction and Development loan program provides investors with the cash they need to build new homes. We are sorry, but your computer or network may be sending automated queries. We offer our investors an unparalleled level of control & transparency. Form D contains basic information about the offering and the company. BBB File Opened: 6/18/2008. STALLION TEXAS REAL ESTATE FUND II, LLC - Bizapedia STALLION TEXAS REAL ESTATE FUND, LLC - nevada-register.com NE Borrowers make a monthly interest paymentfor the loans made by Stallion, and investors enjoy what have historically been 9-10% returns. They provide real estate loans from $100,000 to $5 million. Log in. SEC FORM D/A - SEC.gov Claim this profile to manage this business, include and update info and more. View contacts for Stallion Funding to access new leads and connect with decision-makers. Stallion Funding - ADS.finance Read More View Company Info for Free Who is Stallion Funding Headquarters 10119 Lake Creek Pkwy Ste 202, Austin, Texas, 78729, United States Stallion Capital - Best Investment Firm in Austin Texas Stable, Predictable, Consistent Returns A Family of Alternative Investment Funds for Accredited Investors. Stallion originates loans on a first lien position at a maximum of 70% of the propertys loan value. Stallion Texas Real Estate Fund is based out of Austin. 13F filing from STALLION TEXAS REAL ESTATE FUND, LLC, enter your 10119 Lake Creek Pkwy Ste 202, Austin, TX 78729. STALLION TEXAS REAL ESTATE FUND II - REIT, LLC - Bizapedia Thousands of lenders and brokers are ready to help you fund your loan, Data protected by ABN 37150498310 COPYRIGHT 2023 ALL RIGHTS RESERVED Alternative Debt Pty Ltd. Form D is a form used to file a notice of an exempt offering of securities with the Securities and Exchange Commission. The Stallion Texas Real Estate Funds deploy capital into short-term real estate loans to generate yield for our clients. At this point, we have more questions than answers, added Sonn. His demeanor was professional and pleasant and I would not hesitate to use him in future matters. Sonn Law Group learned the Stallion Real Estate funds promise a high yield 8% Target Return, Capital Preservation as 100% Collateralized by Real Estate, Income via quarterly dividends, and Experience via a Seasoned, Trustworthy, and Dedicated Team.. Company is located in the register with the Company number E0374692013-1 and with the national number of State Nevada NV20131459255. Stephanie Walser - Manager Director 2015 - 2020 - Stallion Capital Our capital is secured from the Stallion Texas Real Estate Fund, as well as a network of private lenders, enabling us to make quick decisions to fund real estate projects. The Stallion Texas Real Estate Funds target Texass five most growth-oriented real estate markets; metro regions that exhibit positive demographic trends (income, density, crime rates, etc.) Stallion investments offer stable, real estate investment options that are not correlated to the stock market. or to simply have an email sent to you whenever we receive a new Filing Jurisdiction, Entity Type, Registered Agent, File Number, Filing Status, and Business Category. SEC form, multiple filers or classes of filers, and much more.***. And while growth is important and the reason for an investment, our number one focus above all else is making investment decisions that minimize the risk of losing money. While investors are promised an 8% targeted return, we have reason to believe that at least one of the Stallion funds is not meeting that targeted return. We also wonder why the latest Stallion fund filings for the Stallion Real Estate Income Fund I and II do not show any investors or amounts raised, do not show the number of unaccredited investors in their SEC Form D and do not show the commissions paid, said Jeffrey Sonn, Esq., a securities lawyer that represents investors nationwide in various investment loss cases. Today, things are a little different (increased volume will do that) but the overall strategy remains the same. STE 115: City State/Province/Country ZIP/PostalCode Phone Number of Issuer; AUSTIN: TEXAS: 78759: 512-219-5558: 3. In addition, all pages on Bizapedia will be Our borrowers are able to profit fromprojects they otherwise would not be able to undertake, and our investors enjoy a better return than is offered by banks, bonds or CDs without exposing themselves to the risk and volatility of the stock market. To compare our funds, see below. Our goal is to produce consistent secure returns for our investors with the peace of mind that comes with having real assets behind each investment. Their capital is secured from the Stallion Texas Real Estate Fund, as well as a network of private lenders, enabling them to make quick decisions to fund real estate projects. Beneficiary: STALLION TEXAS REAL ESTATE FUND, LLC, Beneficiary's Mailing Address: c/o Stallion Funding. Austin, TX. Location of This Business. Years in Business: 16. Business Started: 5/1/2007. With the Bizapedia Pro Search service you will get unlimited searches via our various search forms, 11 were here. 10119 Lake Creek Pkwy Suite 202 Stallion Capital Management | LinkedIn AGENCY INFO. To protect our site, we cannot process your request right now. The firm is based in Austin, TX. Utilize our advanced search form to filter the search results by Company Name, City, State, Postal Code, Fast and customized financing for real estate projects in Texas. Vincent knew that building an experienced team of seasoned industry leaders would pay dividends in the future. Get contact details including emails and phone numbers Stallion Texas Real Estate Fund, LLC: Street Address 1 Street Address 2; 10119 LAKE CREEK PKWY: STE 202: City State/Province/Country ZIP/PostalCode Phone Number of Issuer; AUSTIN: TEXAS: 78729: 512-219-5558: 3. San Francisco Bay Area, Silicon Valley), Operating Status of Organization e.g. No matter what your real estate need is, Stallion Funding has a lending solution for you. 3399 Peachtree Rd. . STALLION TEXAS REAL ESTATE FUND LLC: RESPONSIBLE PARTY: Counties. "-Sonn Law Group Client. As individual loans are paid off the capital is redeployed into new loans, maximizing the overall yield to the investor. If you are in need of enterprise level search, please consider signing up for a Bizapedia Pro Search account as described on this page. Appeal from Co Civil Ct. 832 Yale St. You can also sign up for email updates on the SEC open data program, including best practices that make it more efficient to download data, and SEC.gov enhancements that may impact scripted downloading processes. Even though there is more money invested in real estate than in equities, generally, real estate gets less attention from most investors. Contact me online or call anytime at 844-689-5754, Each of these three funds is managed by Stallion Capital Management LLC. Stallion team understands real estate and has experience in all major property types. Since 2007, our emphasis continues to be funding loans which banks and other sources have difficulty financing because of timing, complexity, or other factors. This will be automatically deducted from your ADS Coins balance. Stallion Capital Management. Asset Backed Loans Loans supported by tangible assets excluding property such as equipment, transport vehicles, heavy machinery, inventory and other forms of Plant, Property & Equipment. The company's filing status is listed as In Existence and its File Number is 0803870027. The Registered Agent on file for this company is Corporation Service Company and is located at 211 E. 7th Street, Suite 620, Austin, TX 78701-3218. This legal entity was firstly registered on 2nd July 2013 under the legal form of Foreign Limited-Liability Company. STALLION TEXAS REAL ESTATE FUND, LLC: FLORIDA FOREIGN LIMITED-LIABILITY COMPANY: WRITE REVIEW: Address: 13740 Research Blvd., Bldg J, Ste. All rights reserved. Vincent Balagia, our Founder and CEO, had identified a new opportunity for private investors: direct loans. Stallion Capital Management is a private investment firm that offers real estate backed investments, specializing in providing real estate loans from $100,000 to $5 million. The company's filing status is listed as In Existence and its File Number is 0803870028. The Registered Agent on file for this company is Corporation Service Company Which Will Do Business IN California As Csc - Lawyers Incorporating Serv and is located at 2710 Gateway Oaks Dr . with up to 5 times the number of maximum matches per search vs. non-subscribers. 832 Yale St. LLC., and Terry Fisher v. Stallion Texas Real Estate Fund Site Policies; Sitemap; Website Support; Contact Us . Note that this policy may change as the SEC manages SEC.gov to ensure that the website performs efficiently and remains available to all users. Stallion Texas Real Estate Fund II, LLC: Street Address 1 Street Address 2; 10119 LAKE CREEK PARKWAY STE 202: City State/Province/Country ZIP/PostalCode Phone Number of Issuer; AUSTIN: TEXAS: 78729: 5122195558: 3. Stallion Texas Real Estate Fund II, LLC - fund raising filing - Form Ds We lend investor capital on qualified real estate projects in Texas on a short term basis. (business & personal). Sign-up At Stallion, were a diverse team with a broad scope of real estate competence. ***Log In or To learn more about our investment strategies or for more information aboutinvesting into the Stallion Texas Real Estate Fund (STREF), visit the Stallion Capital Management website. Related Persons. if we've collected "Sales Lead Information" for a given company, it will be displayed on the Stallion Funding is a private real estate finance company that specializes in providing real estate loans. 832 Yale St. LLC v. Stallion Tex. Real Estate Fund, LLC. Contact our office today to discuss your case. Current guidelines limit users to a total of no more than 10 requests per second, regardless of the number of machines used to submit requests. - Responsible for all disbursements of funds for construction loans for which the Stallion Texas Real Estate Fund holds the underlying Notes. Responsible for primary day-to-day management & oversight of the Stallion Texas Real Estate Fund, including portfolio . 1001 and 1030). STALLION TEXAS REAL ESTATE FUND, LLC Top 13F Holdings - WhaleWisdom.com The Stallion Texas Real Estate Funds deploy capital into short-term real estate loans to generate yield for our clients. Get Started INVESTORS@STALLIONCAP.com The Beginning Our Approach It started in 2007, with one loan and one investor. *by appointment only. Trustee: BENJAMIN K. WILLIAMS . Note: We do not offer technical support for developing or debugging scripted downloading processes. to see more advanced email alert options such as selecting any type of These are some of the names: Lz Red, LLC . Invest | Stallion Funding Stallion Funding LLC | Better Business Bureau Profile SEC FORM D - SEC.gov We have funded more than $400 million of real estate transactions in Texas alone. email address below and choose 'Submit'. Our team is here to answer your questions Stallion Funding is a private real estate finance company that specializes in providing real estate loans from $100,000 to $5 million. STALLION TEXAS REAL ESTATE FUND II - REIT, LLC is a Texas Domestic Limited-Liability Company (Llc) filed on December 18, 2020. To view this loan scenario costs 1 ADS coin. In addition, STALLION TEXAS REAL ESTATE FUND, LLC - Bizapedia SEC FORM D/A - SEC.gov Appeal from Co Civil Ct at Law No 4 of Harris County (memorandum opinion per curiam) Annotate this Case Download PDF Contact us - Stallion Capital company profile page along with the rest of the general data. Austin, TX 78729. I'm Jeff Sonn, an attorney concentrating on securities fraud and consumer class actions. While logged in and authenticated, you will not be asked to solve any complicated Recaptcha V2 challenges. Lorem ipsum dolor sit, amet consectetur adipisicing elit. It started in 2007, with one loan and one investor. "I spoke to Mr Sonn on a complex legal matter. Development Finance Construction loans for new developments including apartments, townhouses, houses and other property development projects. By using this site, you are agreeing to security monitoring and auditing. and assess your investment goals. Stallion Texas Real Estate Fund is a real estate debt fund managed by Stallion Capital Management. This site is protected by reCAPTCHA and the Google. We are sorry, but your computer or network may be sending automated queries. Cash Flow Lends For high quality businesses generating sufficient cash flow to support lending products. Stallion Funding - Crunchbase Company Profile & Funding Business Started Locally: Note: Lenders and/or brokers will not see or message you on it but it will remain in your dashboard as a record. Stallion Funding - Overview, News & Competitors | ZoomInfo.com The Registered Agent on file for this company is Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company and is located at 211 E. 7th Street Suite 620, Austin, TX 78701. Our capital is secured from the Stallion Texas Real Estate Fund, as well as a network of private lenders, enabling us to make quick decisions to fund real estate projects. Stallion Texas Real Estate Fund, LLC Company Profile | Austin, TX Home Loans Traditional mortgages to consumers secured by a first registered mortgage on properties. It was May 2007 when Vincent founded Stallion. We give you the access and tools to invest like a Wall Street money manager at a Main Street price. {{ userNotificationState.getAlertCount('bell') }}. Please declare your traffic by updating your user agent to include company specific information. To protect our site, we cannot process your request right now. Active, Closed, Whether an Organization is for profit or non-profit. Last Name First Name Middle Name; Stallion Capital Management, LLC-Street Address 1 With the Bizapedia Pro Search service you will get unlimited searches via our various search forms, SEC FORM D - SEC.gov The Funds generate income from interest paid on short-term real estate loans and associated origination fees. It was there that he conceived of a new sort of private lending fund, one that placed greater emphasis on personal relationships. Apr 2013 - Jul 20174 years 4 months. BUILDING J, STE 7: City State/Province/Country ZIP/PostalCode Phone Number of Issuer; AUSTIN: TEXAS: 78750: 512-219-5558: 3. Buckhead Tower, Suite 400 Free and open company data on Texas (US) company STALLION TEXAS REAL ESTATE FUND, LLC (company number 0801810707), 13740 Research Blvd, Bldg J/Ste 9, Austin, TX, 78750 The firm last filed a Form D notice of exempt offering of securities on 2020-06-18. There is no tangible asset collateral available. Stallion Texas Real Estate Fund, LLC. Stallion Texas Real Estate Fund, LLC: Street Address 1 Street Address 2; 13740 RESEARCH BLVD. For more information, contact opendata@sec.gov. We reserve the right to block IP addresses that submit excessive requests. Filings. Stallion Texas Real Estate Fund, LLC is a California Limited-Liability Company - Out Of State filed on June 11, 2013. Includes traditional factoring, progress claims, trade finance, supply chain finance and ATO R&D Financing. 4. Related Persons. Questions? LLC., and Terry Fisher v. Stallion Texas Real Estate Fund, LLC. Historically, real estate investments have been a vital part of a diversified portfolio. They provide real estate loans from $100,000 to $5 million. Your request has been identified as part of a network of automated tools outside of the acceptable policy and will be managed until action is taken to declare your traffic. The. with up to 5 times the number of maximum matches per search vs. non-subscribers. The Bizapedia Pro API grants programmatic access to all the search forms and features you find on our site. Loan Programs | Stallion Funding For security purposes, and to ensure that the public service remains available to users, this government computer system employs programs to monitor network traffic to identify unauthorized attempts to upload or change information or to otherwise cause damage, including attempts to deny service to users. Email. Receivables Finance Loans supported by the receivables of a company. LIMIT THE USE OF MY SENSITIVE PERSONAL INFORMATION. Stallion Capital Management is a private investment firm in Austin, TX that offers real estate backed investments by sourcing direct lending opportunities to residential and commercial.