Form D · Other Real Estate

MCI Preferred Income Fund II, LLC

Dallas, TX · CIK 0001713236

Offering snapshot reported Jun 15, 2020 · SEC filing

Reported sold
$190M
Offering amount: $200M
Investors reported
1,952
Form D · investor count
Minimum accepted
$25K
Reported outside-investor minimum
First sale
Oct 31, 2017
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$94.9M$190MOct 12, 2017Apr 6, 2018: $17,587,404.00Jul 11, 2018: $45,921,863.00Aug 31, 2018: $56,928,653.00Oct 1, 2018: $64,655,748.00Jun 13, 2019: $122,719,099.00Aug 5, 2019: $122,719,099.00Oct 24, 2019: $163,893,454.00Jun 15, 2020: $189,767,181.00Jun 15, 2020

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$163,893,454 → $189,767,181
  • Reported investors1,920 → 1,952

Filing history

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FiledFiling typeReported soldChange vs linked filingInvestorsSource
Jun 15, 2020Amendment$189,767,181$25,873,727vs Oct 24, 20191,952SEC filing
Oct 24, 2019Amendment$163,893,454$41,174,355vs Aug 5, 20191,920SEC filing
Aug 5, 2019Amendment$122,719,099$0vs Jun 13, 20191,484SEC filing
Jun 13, 2019Amendment$122,719,099$58,063,351vs Oct 1, 20181,484SEC filing
Oct 1, 2018Amendment$64,655,748$7,727,095vs Aug 31, 2018776SEC filing
Aug 31, 2018Amendment$56,928,653$11,006,790vs Jul 11, 2018680SEC filing
Jul 11, 2018Amendment$45,921,863$28,334,459vs Apr 6, 2018544SEC filing
Apr 6, 2018Amendment$17,587,404No comparison213SEC filing
Oct 12, 2017InitialYet to sellNo comparison0SEC filing

Offering details

Securities
Equity
Exemptions
06b
Duration over one year
Yes
Business combination
No
Sales commissions
$20M (estimated)
Finders' fees
$0
Form D file number
021-296476
Amount sold as of 06/14/2020
Assuming Maximum Offering Amount Raised. Includes Selling Commissions of 7%; Managing Broker-Dealer Fee of 2.5% (which may be re-allowed, in part, to certain members of the Selling Group); and up to 0.5% as a Servicing Fee to the Managing Broker-Dealer.

Sales compensation recipients

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RecipientCRDAssociated broker-dealer
International Assets Advisory, LLC10645
PHX Financial, Inc.144403
Center Street Securities, Inc.26898
Emerson Equity, LLC130032
KCD Financial, Inc.127473
Coastal Equities, Inc.23769
Dempsey Lord Smith, LLC141238
Ausdal Financial Partners, Inc.7995
Cabot Lodge Securities LLC159712
Cape Securities Inc.7072
Great Point Capital LLC114203
J.K. Financial Services, Inc.103728
Newbridge Securities Corporation104065
NI Advisors134502
RelyOn Financial Advisors, LLC269934
Taylor Capital Management, Inc.43559
Whitehall Parker Securities, Inc.10608
Dakota Securities International, Inc.132700
Network 1 Financial Securities, Inc.13577
Capital City Securities, LLC146001
Heritage Financial Systems, Inc.133019
Bain Wealth Management Group, LLC281066
Intercarolina Financial Services, Inc.19475
Investment Security Corporation47536
The Strategic Financial Alliance126514
Capital Financial Services, Inc.8408
Claraphi Advisory Network, LLC165868
Kingsbury Capital, Inc.7638
Western International Securities, Inc.39262
Accelerated Capital Group, Inc.41270
Aegis Capital Corp.15007
Alexander Capital, L.P.40077
Coppell Advisory Solutions, LLC156549
New Frontier Financial Advisory, LLC147055
Strategic Advisors, Inc.126045
Purshe Kaplan Sterling Investments, Inc.35747
Grand Parkway Capital, LLC149775
Great Nation Investment Corporation19981
Capital Markets IQ, LLC134921
Joseph Stone Capital, L.L.C.159744
Momentum Advisors, LLC159574
BSG&L Financial Services, LLC125802
GVC Capital, LLC38923
Arkadios Capital LLC282710
Accretive Wealth Management, LLC164341
American Global Wealth Management, Inc.7388
Wealth Management of Kentucky, Inc.171446
Womack Investment Advisors, Inc.118081
Veripax Wealth Management, LLC139663
Revere Securities, LLC14178
Fox Wealth Advisors, LLC142012
WE Alliance Wealth Advisors175405
Van Der Noord Financial Advisors, Inc.135556
Westpark Wealth Advisors130914
Dedora Capital, Inc.177523
SCF Securities, Inc.47275
Frontier Financial Partners, LLC136465
Stephen A. Kohn & Associates, Ltd41067
Vestech Securities, Inc.41409
Jim Poe & Associates, Inc.140232
Advanced Strategies Agency Inc.121343
Primex29394
Aeon Capital, Inc.164004
Independence Capital Co24723
Sanders Morris Harris, LLC20580
Naylor & Company Investments, LLC124924
JRL Capital Corporation10225
DH Hill Securities, LLLP41528
Fourstar Wealth Advisors, LLC169613
Saxony Securitites, Inc.115547
Chalice Capital Partners, LLC288898
Asset Preservation Group Inc.108150
WestPark Capital, Inc.39914
Lucia Securities, LLC37179
Arete Wealth Management, LLC44856
SWBC Investment Services, LLC113715
David A Noyes & Company205
Crown Capital Securities, L.P.6312
Legacy Wealth Management, LLC174767
SW Financial145012
Altus Wealth Group, LLC287848
Personal Wealth Management, LLC285074
Frontier Wealth Strategies Inc.165932
Titus Financial, Inc.150098
Vanderbilt Securities, LLC5953
Orthniel Financial Advisory Services, LLC285376
Lifemark Securities Corp.16204
Crosspoint Financial, LLC286443
The Hughes Group Wealth Management Partners, LLC291397
Harbor Light Investment Advisors, LLC154599
Investment Planners, Inc.18557
Koshinski Asset Management, Inc.111872
Lyles Wealth Management, LLC29973
Arive Capital Markets8060
Green Vista Capital, LLC293630
Matrix Private Wealth Solutions, Inc.167536
Barndollar Investment Advisory Services Incorporated168247
World Equity Group, Inc.29087
Willow Grove Advisors, LLC151993
T Dibernardo Consulting Inc.291634
Not reported

Source: Form D, filed Jun 15, 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.

People and organizations reported in Form D filings
NameReported role
Arash Afzalipour Director, Executive, Promoter
Armin Afzalipour Director, Executive, Promoter
Mci Holdings, Llc Director
Megatel Capital Investment, Llc Director

Issuer details

Industry: Other Real Estate (See others in industry)

Address:
2101 Cedar Springs Road Suite 700
Dallas, TX, 75201