Form D · REITS and Finance
Clearwater (No. 2) REIT LLC
Tampa Bay, FL · CIK 0001797830
Offering snapshot reported Dec 27, 2019 · SEC filing
- Reported sold
- $39K Offering amount: $125K
- Investors reported
- 39 Form D · investor count
- Minimum accepted
- $1K Reported outside-investor minimum
- First sale
- Dec 20, 2019 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
Scroll to see all columns →
| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Dec 27, 2019 | Initial | $39,000 | No comparison | 39 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $6.25K (estimated)
- Finders' fees
- $0
- Form D file number
- 021-356535
Sales compensation recipients
Scroll to see all columns →
| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| H & L Equities, LLC | 113794 | Charles Mathes · CRD 5980160 |
Source: Form D, filed Dec 27, 2019. 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 |
|---|---|
| Daniel Drimmer | Executive |
| Carole Gu?Rin | Director |
| Evan Kirsh | Executive |
| Martin Lidell | Executive |
| Raj Mehta | Director |
| Julien Roy D?Cary | Director |
Issuer details
Industry: REITS and Finance (See others in industry)
Address:
12349 W. Linebaugh Avenue
Tampa Bay, FL, 33626
Tampa Bay, FL, 33626