Form D · Other Banking and Financial Services
ASI DIAZ DORAL HOTEL EB5 FUND II LLC
Key Biscayne, FL · CIK 0002017844
Offering snapshot reported Apr 5, 2024 · SEC filing
- Reported sold
- $2.1M Offering amount: $4.2M
- Investors reported
- 2 Form D · investor count
- Minimum accepted
- $1.05M Reported outside-investor minimum
- First sale
- May 21, 2023 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Apr 5, 2024 | Initial | $2,100,000 | No comparison | 2 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06b
- Duration over one year
- Yes
- Business combination
- No
- Sales commissions
- $0 (estimated)
- Finders' fees
- $63K (estimated)
- Form D file number
- 021-509825
All sales as of the date hereof have been in reliance of Regulation S and offered and sold outside of the United States.
No broker dealer was used in the sales as of the date hereof and no sales commissions have been paid. Future sales shall be subject to fees and commissions described above.
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| Unknown | None | Ruben Ignacio Briceno · CRD 007175179 |
Source: Form D, filed Apr 5, 2024. Minimum accepted may differ from a standard advertised minimum.
Fund connections
No confirmed ADV fund connection is available for this issuer.
People & organizations
Current and past Form D appearances. These existing records do not establish a person's current role or uniquely identify them across issuers.
| Name | Reported role |
|---|---|
| Prado Luis | Executive |
| Briceno Ruben | Executive |
Issuer details
Industry: Other Banking and Financial Services (See others in industry)
Address:
240 Crandon Blvd. Suite 242
Key Biscayne, FL, 33149
Key Biscayne, FL, 33149