Form D · Residential
Otay Village III Lender, LLC
Carlsbad, CA · CIK 0001693257
Offering snapshot reported Feb 3, 2017 · SEC filing
- Reported sold
- $2.5M Offering amount: $125M
- Investors reported
- 5 Form D · investor count
- Minimum accepted
- $500K Reported outside-investor minimum
- First sale
- Nov 8, 2016 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 3, 2017 | Initial | $2,500,000 | No comparison | 5 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06c
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $34.4M (estimated)
- Form D file number
- 021-279959
Total amount sold is amount deposited in escrow. Subscription for such amounts have not yet been accepted.
Includes initial fees and amounts payable over time for duration of investment period.
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| Niagara International Capital Limited | 135327 | |
| B.C.I. Co., Ltd. | None | |
| Zhaolong Immigration Co., Limited | None |
Source: Form D, filed Feb 3, 2017. 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 |
|---|---|
| Kent Aden | Executive |
| Paul Borden | Director, Executive |
| Chris Foulger | Executive |
| Erin N Ruhe | Executive |
Issuer details
Industry: Residential (See others in industry)
Address:
1903 Wright Place, Suite 220
Carlsbad, CA, 92008
Carlsbad, CA, 92008