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20 Northwest First Street Fifth Floor, Evansville, IN 47708 • United States
Current Registrations
| Authority | Category | Status | Date |
|---|---|---|---|
| IN | RA | APPROVED | 2024-06-03 |
Branch Locations
20 Northwest First Street Fifth Floor, Evansville, IN 47708 • United States
No disclosure categories reported as “Yes” on this SEC record.
| Organization | City | State | From | To |
|---|---|---|---|---|
| Banterra Bank | Evansville | IN | 03/2016 | 03/2024 |
| Donaldson Capital Management Llc | Evansville | IN | 04/2024 | Present |
1. DK ENTERPRISES INC.; NOT INVESTMENT-RELATED; 4809 ESTATE DR., NEWBURGH, IN 47630; HOLDING COMPANY; MEMBER; 04/2016-PRESENT; 4 HOURS/MONTH, 0 DURING TRADING HOURS; DUTIES RELATED TO NON-ACTIVE OWNER INCLUDING OVERALL STRATEGIC DECISIONS. 2. DH CENTERPOINTE LLC; INVESTMENT-RELATED; 4809 ESTATE DR., NEWBURGH, IN 47630; OWNS A MULTI-TENANT COMMERCIAL PROPERTY; MEMBER/PASSIVE INVESTOR; 08/2020-PRESENT; 0 HOURS/MONTH; NO DUTIES. 3. DH INVESTMENTS EVANSVILLE LLC; INVESTMENT-RELATED; 4809 ESTATE DR., NEWBURGH, IN 47630; OWNS A NNN PROPERTY; MEMBER/INVESTOR; 08/2020; 0 HOURS/MONTH; NO DUTIES. 4. FORE GUYS LLC; INVESTMENT-RELATED; 4809 ESTATE DR., NEWBURGH, IN 47630; OWNS A MULTI-TENANT COMMERCIAL PROPERTY; MEMBER/INVESTOR; 01/2022; 1 HOUR/MONTH, 0 DURING TRADING HOURS; DEPOSITING CHECKS. 5. DP INVESTMENTS LLC; INVESTMENT-RELATED; 4809 ESTATE DR., NEWBURGH, IN 47630; INVESTMENT IN DUNN HOSPITALITY HOTEL PROPERTIES; MEMBER/INVESTOR; 10/2019-PRESENT; 0 HOURS/MONTH; NO DUTIES. 6. DP FUND 2 LLC; INVESTMENT-RELATED; 4809 ESTATE DR., NEWBURGH, IN 47630; INVESTMENT IN DUNN HOSPITALITY HOTEL PROPERTIES; MEMBER/INVESTOR; 03/2022; 0 HOURS/MONTH; NO DUTIES. 7. VARIVEST LLC / VARIVEST 2022 LLC / VARIVEST 2023 LLC / VARIVEST 2024 LLC; INVESTMENT-RELATED; 900 WINDSOR WOODS DR., EVANSVILLE, IN 47715; INVESTMENT IN THOMPSON THRIFT FUNDS FOR CONSTRUCTION/DEVELOPMENT; MEMBER/INVESTOR; 03/2020; 0 HOURS/MONTH; NO DUTIES
| Code | Exam | Date |
|---|---|---|
| S65 | Uniform Investment Adviser Law Examination | 2024-06-03 |
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