Form D · Other Real Estate

FULTON SCG II DEBT FUND LLC

Flushing, NY · CIK 0001688227

Offering snapshot reported May 15, 2018 · SEC filing

Reported sold
$18.5M
Offering amount: $50M
Investors reported
37
Form D · investor count
Minimum accepted
$500K
Reported outside-investor minimum
First sale
Oct 2, 2016
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$9.25M$18.5MNov 2, 2016: $3,500,000.00Nov 2, 2016May 15, 2018: $18,500,000.00May 15, 2018

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$3,500,000 → $18,500,000
  • Reported investors7 → 37

Filing history

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FiledFiling typeReported soldChange vs linked filingInvestorsSource
May 15, 2018Amendment$18,500,000$15,000,000vs Nov 2, 201637SEC filing
Nov 2, 2016Initial$3,500,000No comparison7SEC filing

Offering details

Securities
Equity
Exemptions
06b
Duration over one year
Yes
Business combination
No
Sales commissions
$0
Finders' fees
$30K (estimated)
Form D file number
021-273692

Sales compensation recipients

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RecipientCRDAssociated broker-dealer
Shanghai Huaxia Modern Int'l Exchange Center Co. Ltd.None

Source: Form D, filed May 15, 2018. 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
Richard Siu Executive
Chao Victor Director

Issuer details

Industry: Other Real Estate (See others in industry)

Address:
136 20 38 Th Avenue, 3 G,
Flushing, NY, 11354