Form D · Residential
CAPITAL COVE REO OPPORTUNITIES FUND II LLC
Newport Beach, CA · CIK 0001615769
Offering snapshot reported Aug 5, 2014 · SEC filing
- Reported sold
- $1.5M Offering amount: $50M
- Investors reported
- 7 Form D · investor count
- Minimum accepted
- $50K Reported outside-investor minimum
- First sale
- Apr 2, 2012 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 |
|---|---|---|---|---|---|
| Aug 5, 2014 | Initial | $1,500,000 | No comparison | 7 | SEC filing |
Offering details
- Securities
- Pooled investment fund, Other
- Exemptions
- 06b
- Duration over one year
- Yes
- Business combination
- No
- Sales commissions
- $875K (estimated)
- Finders' fees
- $625K (estimated)
- Form D file number
- 021-222267
Real Estate-Owned (REO) real property, beneficial interests in real property, trust deeds and real estate portfolio assets.
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| CAPITAL COVE BANCORP LLC | 155705 |
Source: Form D, filed Aug 5, 2014. 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 |
|---|---|
| Rashid Khalfani | Executive |
Issuer details
Industry: Residential (See others in industry)
Address:
4590 Macarthur Boulevard 5 Th Floor
Newport Beach, CA, 92660
Newport Beach, CA, 92660