Form D · Commercial

La Moda (Gale) EB-5 Investment LP

Industry, CA · CIK 0001621885

Offering snapshot reported Nov 5, 2015 · SEC filing

Reported sold
$7.5M
Offering amount: $16M
Investors reported
15
Form D · investor count
Minimum accepted
$500K
Reported outside-investor minimum
First sale
Sep 26, 2014
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$3.75M$7.5MOct 10, 2014: $1,500,000.00Oct 10, 2014Nov 5, 2015: $7,500,000.00Nov 5, 2015

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$1,500,000 → $7,500,000
  • Reported investors3 → 15

Filing history

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FiledFiling typeReported soldChange vs linked filingInvestorsSource
Nov 5, 2015Amendment$7,500,000$6,000,000vs Oct 10, 201415SEC filing
Oct 10, 2014Initial$1,500,000No comparison3SEC filing

Offering details

Securities
Equity
Exemptions
06c
Duration over one year
Yes
Business combination
No
Sales commissions
$0
Finders' fees
$190K
Form D file number
021-226231
Finders' fees paid to Chinese immigration agents/agencies in China.

Sales compensation recipients

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RecipientCRDAssociated broker-dealer
Lu, SongfeiNone
Wanda Fund Investment Group LimitedNone
Fujian Morgan Investment Co., Ltd.None
Zhao, YangNone
Li, JinfuNone
Yu, FengxiangNone

Source: Form D, filed Nov 5, 2015. 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
Wei Hu Promoter
Jianhua Jin Promoter
Daniel Teng Director
Jay Wang Executive

Issuer details

Industry: Commercial (See others in industry)

Address:
17961 Gale Avenue
Industry, CA, 91748