Form D · Residential
Lake City Investors LLC
San Diego, CA · CIK 0001527806
Offering snapshot reported Dec 21, 2011 · SEC filing
- Reported sold
- $10.1M Offering amount: $14.5M
- Investors reported
- 6 Form D · investor count
- Minimum accepted
- $5K Reported outside-investor minimum
- First sale
- Dec 16, 2011 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 |
|---|---|---|---|---|---|
| Dec 21, 2011 | Initial | $10,113,000 | No comparison | 6 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-170488
Not less than $2,000,000 of the Total Offering Amount will be acquired by CAPL.
Source: Form D, filed Dec 21, 2011. 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 |
|---|---|
| N/A Cc Lake City Llc | Promoter |
| N/A Continental American Properties, Ltd. | Promoter |
| E Scott Dupree | Executive |
| Daniel J Epstein | Director, Executive |
| J Bradley Forrester | Executive |
| Rob Singh | Executive |
| Robert Svatos | Executive |
| Ralph W Tilley | Executive |
Issuer details
Industry: Residential (See others in industry)
Address:
3990 Ruffin Road Suite 100
San Diego, CA, 92123
San Diego, CA, 92123