0001724600-18-000002.txt : 20180205 0001724600-18-000002.hdr.sgml : 20180205 20180205160036 ACCESSION NUMBER: 0001724600-18-000002 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b ITEM INFORMATION: Investment Company Act Section 3(c) ITEM INFORMATION: Section 3(c)(1) ITEM INFORMATION: Section 3(c)(7) ITEM INFORMATION: 4a5 FILED AS OF DATE: 20180205 DATE AS OF CHANGE: 20180205 EFFECTIVENESS DATE: 20180205 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Trusted Intelligence Investments, LLC CENTRAL INDEX KEY: 0001724600 IRS NUMBER: 000000000 STATE OF INCORPORATION: TX FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-304831 FILM NUMBER: 18574175 BUSINESS ADDRESS: STREET 1: 6140 HIGHWAY 6 STREET 2: SUITE 136 CITY: MISSOURI CITY STATE: TX ZIP: 77459 BUSINESS PHONE: (281) 889-9701 MAIL ADDRESS: STREET 1: 6140 HIGHWAY 6 STREET 2: SUITE 136 CITY: MISSOURI CITY STATE: TX ZIP: 77459 FORMER COMPANY: FORMER CONFORMED NAME: Trusted Intelligence LLC DATE OF NAME CHANGE: 20171206 D 1 primary_doc.xml X0708 D LIVE 0001724600 Trusted Intelligence Investments, LLC 6140 HIGHWAY 6 SUITE 136 MISSOURI CITY TX TEXAS 77459 (281) 889-9701 TEXAS Trusted Intelligence LLC Limited Liability Company true 2017 XIANGDONG FU 6140 Highway 6 SUITE 136 MISSOURI CITY TX TEXAS 77459 Executive Officer Director Promoter Managing Member of the Issuer's Managing Member, FXY Partners, LLC Yuchuan Yan 6140 Highway 6 SUITE 136 MISSOURI CITY TX TEXAS 77459 Executive Officer Director Promoter Managing Member of the Issuer's Managing Member, FXY Partners, LLC Other Real Estate Decline to Disclose 06b 4a5 3C 3C.1 3C.7 false true false true true Units of LLC membership Interest false 50000 10000000 0 10000000 true 0 0 0 true 0 true See the Issuer's Confidential Private Placement Memorandum 0 true See the Issuer's Confidential Private Placement Memorandum false Trusted Intelligence Investments, LLC XIANGDONG FU XIANGDONG FU Managing Member of FXY Partners LLC, the Issuer's Mg Mbr 2018-02-05