Form D · REITS and Finance
M360 CRE-CLO SUBREIT, LLC
Ladera Ranch, CA · CIK 0001765544
Offering snapshot reported Feb 11, 2019 · SEC filing
- Reported sold
- $125K Offering amount: $125K
- Investors reported
- 125 Form D · investor count
- Minimum accepted
- $1K Reported outside-investor minimum
- First sale
- Jan 28, 2019 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 |
|---|---|---|---|---|---|
| Feb 11, 2019 | Initial | $125,000 | 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
- $6.25K
- Finders' fees
- $0
- Form D file number
- 021-332522
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| CHARLES B. HARRISON | 3071551 | H & L EQUITIES, LLC · CRD 113794 |
| SCOTT HARRISON | 4981070 | H & L EQUITIES, LLC · CRD 113794 |
| PATRICK J. WHELCHEL | 5389090 | H & L EQUITIES, LLC · CRD 113794 |
| LORI MAYFIELD | 4899271 | H & L EQUITIES, LLC · CRD 113794 |
Source: Form D, filed Feb 11, 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.
| Name | Reported role |
|---|---|
| Evan Gentry | Director, Executive |
| N/A M360 Advisors, Llc | Promoter |
| Daniel Vetter | Director, Executive |
Issuer details
Industry: REITS and Finance (See others in industry)
Address:
999 Corporate Drive Suite 110
Ladera Ranch, CA, 92694
Ladera Ranch, CA, 92694