Form D · Residential
Otay Village 8E Lender, LLC
Carlsbad, CA · CIK 0002017320
Offering snapshot reported Apr 1, 2024 · SEC filing
- Reported sold
- $1.23M Offering amount: $250M
- Investors reported
- 4 Form D · investor count
- Minimum accepted
- $800K Reported outside-investor minimum
- First sale
- Mar 7, 2024 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 |
|---|---|---|---|---|---|
| Apr 1, 2024 | Initial | $1,230,150 | No comparison | 4 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06c
- Duration over one year
- Yes
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $49.3M (estimated)
- Form D file number
- 021-509241
$430,150.00 of the Total Amount Sold is in partial payments. $1,230,150.00 remains deposited in escrow. Subscriptions for such escrowed amounts have not yet been accepted.
Amount provided is the total amount of commissions anticipated for the maximum number of potential investors and includes both initial fees and amounts payable over time for the duration of the investment period.
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| Sequence Financial Specialists LLC | 132915 | |
| B.C.I. Co., Ltd. | None | |
| Global North Residency and Citizenship LLP | None | |
| KBA Enterprise Ltd. | None | |
| Madhusudan Infra-Realty Private Limited | None | |
| Lianhong Overseas Consulting Ltd. | None | |
| Finalis Securities LLC | 305908 | |
| Arcasia Advisors Marketing Management | None |
Source: Form D, filed Apr 1, 2024. 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 |
|---|---|
| Chris Foulger | Director, Executive |
| . Otay Village 8 E Manager, Llc | Director |
| Erin N. Ruhe | Director, Executive |
Issuer details
Industry: Residential (See others in industry)
Address:
1903 Wright Place, Suite 220
Carlsbad, CA, 92008
Carlsbad, CA, 92008