Form D · Other Real Estate

CPT EB5 LLC

New York, NY · CIK 0001684032

Offering snapshot reported Sep 16, 2019 · SEC filing

Reported sold
$24.5M
Offering amount: $340M
Investors reported
49
Form D · investor count
Minimum accepted
$500K
Reported outside-investor minimum
First sale
Jul 28, 2016
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$12.3M$24.5MSep 8, 2016: $2,000,000.00Sep 8, 2016Mar 2, 2018: $12,000,000.00Mar 2, 2018Sep 24, 2018: $13,500,000.00Sep 24, 2018Apr 4, 2019: $18,500,000.00Aug 26, 2019: $23,000,000.00Sep 16, 2019: $24,500,000.00Sep 16, 2019

Dates are filing dates, not cash receipt dates. Decreases are reported revisions, not evidence of withdrawals. Separate offering histories are not added together.

What changed?

Latest filing versus its linked predecessor, where available.

  • Reported sold$23,000,000 → $24,500,000
  • Reported investors46 → 49

Filing history

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FiledFiling typeReported soldChange vs linked filingInvestorsSource
Sep 16, 2019Amendment$24,500,000$1,500,000vs Aug 26, 201949SEC filing
Aug 26, 2019Amendment$23,000,000$4,500,000vs Apr 4, 201946SEC filing
Apr 4, 2019Amendment$18,500,000$5,000,000vs Sep 24, 201837SEC filing
Sep 24, 2018Amendment$13,500,000$1,500,000vs Mar 2, 201827SEC filing
Mar 2, 2018Amendment$12,000,000$10,000,000vs Sep 8, 201624SEC filing
Sep 8, 2016Initial$2,000,000No comparison4SEC filing

Offering details

Securities
Equity
Exemptions
06b
Duration over one year
Yes
Business combination
No
Sales commissions
$660K
Finders' fees
$0
Form D file number
021-270301

Sales compensation recipients

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RecipientCRDAssociated broker-dealer
New City Capital LLC172913
BCW SECURITIES LLC144930
Kornova Investments LimitedNone
NMS CAPITAL ADVISORS, LLC140356
BCI SECURITIES, INC.168047

Source: Form D, filed Sep 16, 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.

People and organizations reported in Form D filings
NameReported role
Gary Barnett Director, Executive

Issuer details

Industry: Other Real Estate (See others in industry)

Address:
805 Third Avenue Floor 7
New York, NY, 10022