Form D · REITS and Finance
LGC MHC II REIT LLC
Scottsdale, AZ · CIK 0001801430
Offering snapshot reported Jan 29, 2020 · SEC filing
- Reported sold
- $62.5K Offering amount: $62.5K
- Investors reported
- 125 Form D · investor count
- Minimum accepted
- $500 Reported outside-investor minimum
- First sale
- Jan 28, 2020 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 |
|---|---|---|---|---|---|
| Jan 29, 2020 | Initial | $62,500 | No comparison | 125 | SEC filing |
Offering details
- Securities
- Equity, Pooled investment fund
- Exemptions
- 06b, 3C, 3C.5
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $3.13K (estimated)
- Finders' fees
- $0 (estimated)
- Form D file number
- 021-359247
The sales commission payable to H&L Equities, LLC is 5% of the total capital raised.
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| CHARLES B. HARRISON | 3071551 | H&L EQUITIES, LLC · CRD 113794 |
| PATRICK J. WHELCHEL | 5389090 | H&L EQUITIES, LLC · CRD 113794 |
| SCOTT HARRISON | 4981070 | H&L EQUITIES, LLC · CRD 113794 |
| LORI MAYFIELD | 4899271 | H&L EQUITIES, LLC · CRD 113794 |
| CHARLES MATHES | 5980160 | H&L EQUITIES, LLC · CRD 113794 |
Source: Form D, filed Jan 29, 2020. 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 |
|---|---|
| Patrick O'malley | Executive |
Issuer details
Industry: REITS and Finance (See others in industry)
Address:
C/O Legacy Communities Ii, Llc 8700 East Vista Bonita Drive, Suite 202
Scottsdale, AZ, 85255
Scottsdale, AZ, 85255