SEC ownership of Cardinal Ethanol LLC

Top holders, 13D/G large-stake signals, insider positions, and transaction flow tied to CIK 0001352081.

Comparable stake leader

Robert N. Baker

Disclosed value leader

Comparable rows

0/9

Latest evidence

01 Oct 2024

Ownership snapshot CIK-linked ownership evidence from parsed SEC filings. 1 signal
Latest parsed ownership date
01 Oct 2024
Freshness: Most recent filing date in this holder set
Issuer Names, identifiers, and filing context for this profile. 2 identity fields
Issuer CIK
0001352081
Issuer location
Union City, IN

Ownership snapshot

Top shareholders of Cardinal Ethanol LLC (13F + 13D/G + 3/4/5)

Grouped by holder across the latest SEC ownership disclosures. Start with comparable ownership when available, then verify the linked 13F, 13D/G, or 3/4/5 evidence.

Comparable stake leader
Robert N. Baker
Disclosed value leader
Comparable rows
0/9
Latest evidence
01 Oct 2024
3/4/5 Some rows are evidence-backed but not safely comparable across classes. 9 rows are not safely comparable across share classes. Showing 1-8 of 9 holder rows.

Quick read

SEC ownership evidence is available, but the rows are not safely comparable across share classes.

0 of 9 rows have a safely comparable ownership percentage. Use this as a filing-backed starting point, then open the detailed table for source links, reporting role, position value, share count, and filing date.

Open SEC evidence Opens Robert N. Baker's linked filing trail.
Detailed SEC evidence table Showing 1-8 of 9 holder rows
Holder Evidence Ownership % Position 12M Net Δ As of
Robert N. Baker
3/4/5
Director, 10%+ Owner
mixed-class rows
3,905 shares
mixed-class rows
01 Oct 2024
Gerald R. Forsythe
3/4/5
Director
class O/S missing
775 shares
01 Feb 2024
David Matthew Dersch Jr.
3/4/5
Director
class O/S missing
655 shares
01 Sep 2024
Lewis M. Roch II
3/4/5
Director
class O/S missing
600 shares
01 Oct 2024
Daniel J. Sailer
3/4/5
Director
class O/S missing
135 shares
21 Feb 2023
Thomas C. Chronister
3/4/5
Director
class O/S missing
104 shares
01 Oct 2024
Jeremey J. Herlyn
3/4/5
Plant Manager
class O/S missing
51 shares
01 Feb 2024
Robert J. Davis
3/4/5
Director
class O/S missing
49 shares
01 Jan 2024
How to read this table

Rows are grouped by holder and ranked first by SEC-reported ownership % when it is safely comparable, then by disclosed holdings value. indicates unavailable or non-comparable values; "mixed-class rows" means the latest filing spans non-comparable classes.

Forms 3/4/5 flow

Insider trading overview

Insider buy and sell flow is broadly balanced over the last 12 months. No Buy or Sell transactions have been reported since 22 Aug 2025.

Buys
$0
Insiders: 0
Sells
$0
Insiders: 0
Net
$0
Shares: 0
Window
Last 12 months
4 rolling buckets
Buy value Sell value
Shares: 0 Shares: 0
Window (months) Buy shares Sell shares Buy value Sell value Net value
0-3 0 0 $0 $0 $0
3-6 0 0 $0 $0 $0
6-9 0 0 $0 $0 $0
9-12 0 0 $0 $0 $0

Reporting owners

Insider holders from Forms 3/4/5

Showing 1-12 of 12 reporting-owner rows connected to Cardinal Ethanol LLC. Open a relationship link for the CIK-to-CIK filing trail.

Rows
12
Largest Forms 3/4/5 holder
Eric Thomas Perry
Net 12M change
$0
Latest report
15 Oct 2024
Name Relationship Holdings Value Past Year Net Change Change % Valuation Report Date
Eric Thomas Perry Ceo Mixed 15 Oct 2024
Gerald R. Forsythe Director Mixed 01 Feb 2024
Robert N. Baker Director, 10%+ Owner Mixed 01 Oct 2024
Jeremey J. Herlyn Plant Manager Mixed 01 Feb 2024
Dale Arthur Schwieterman Director Mixed 01 May 2021
Adam Kline Director Mixed 21 Feb 2023
Daniel J. Sailer Director Mixed 21 Feb 2023
Chad Smith Director Mixed 21 Feb 2023
Robert J. Davis Director Mixed 01 Jan 2024
David Matthew Dersch Jr. Director Mixed 01 Sep 2024
Lewis M. Roch II Director Mixed 01 Oct 2024
Thomas C. Chronister Director Mixed 01 Oct 2024

Recent insider transactions for Cardinal Ethanol LLC

Showing up to 300 recent insider transactions from the last 12 months.

Insider Symbol Class Transaction % SEC-reported value SEC-reported price Shares Shares owned Date Ownership
No insider transactions were found in the last 12 months for this issuer.
* marks a reported price that did not pass the local price check.
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