Form D · Residential

Passco Asheville Exchange DST

Irvine, CA · CIK 0001757153

Offering snapshot reported Aug 10, 2020 · SEC filing

Reported sold
$28.3M
Offering amount: $28.3M
Investors reported
70
Form D · investor count
Minimum accepted
$25K
Reported outside-investor minimum
First sale
Nov 16, 2018
As reported in this filing

What changed?

Latest filing versus its linked predecessor, where available.

  • Reported investors0 → 70

Filing history

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FiledFiling typeReported soldChange vs linked filingInvestorsSource
Aug 10, 2020Amendment$28,325,000No comparison70SEC filing
Nov 6, 2018InitialYet to sellNo comparison0SEC filing

Offering details

Securities
Equity
Exemptions
06b
Duration over one year
No
Business combination
No
Sales commissions
$2.48M (estimated)
Finders' fees
$0
Form D file number
021-325118

Sales compensation recipients

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RecipientCRDAssociated broker-dealer
Passco Capital, Inc.117323
Amy Lorraine Gates2488456Advisory Group Equity Services Ltd. · CRD 15427
Rocco Santorsola2580695Ausdal Financial Partners, Inc. · CRD 7995
Liam Francis Dalton1327801Axiom Capital Management, Inc. · CRD 26580
Steven B. Schwartz4177383Centaurus Financial, Inc. · CRD 30833
Glen Biener1353794Centaurus Financial, Inc. · CRD 30833
John Edward Bishop866202Chalice Capital Partners, LLC · CRD 288898
Jack Creighton1495897Concorde Investment Services, LLC · CRD 151604
Steven I. Balaban1380366Concorde Investment Services, LLC · CRD 151604
Nathaniel Michael Kuhn4624143Concorde Investment Services, LLC · CRD 151604
Michael Lawrence Cruz2130750Courtlandt Securities Corporation · CRD 137356
Justin Charles Lowy5935993Crown Capital Securities, L.P. · CRD 6312
Neil George McAuliffe1787693Crown Capital Securities, L.P. · CRD 6312
Patricia Ann Schuler1759336Crown Capital Securities, L.P. · CRD 6312
DFPG Investments, LLC155576
Jordan Lamarr Gibbs5567629Financial Goal Securities, Inc. · CRD 19066
Christopher Michael Vizzi5095868Independent Financial Group, LLC · CRD 7717
Patrick Robert Conway1337831Investacorp, Inc. · CRD 7684
Peter Daniel Fisher1259923Investacorp, Inc. · CRD 7684
Leslie Margaret Pappas1735372Lightpath Capital, Inc. · CRD 34617
Paul Getty6470002Lightpath Capital, Inc. · CRD 34617
Adam Bryan5443986McDermott Investment Services, LLC · CRD 154926
Robert Alan Horning2311640McDermott Investment Services, LLC · CRD 154926
Eric Alexander Duncan4168496Moloney Securities Co., Inc. · CRD 38535
Amy L. Duncan4193765Moloney Securities Co., Inc. · CRD 38535
Christina Suzanne Nielson4866971Primex · CRD 29394
Jason Leon Steele2674860Prospera Financial Services, Inc. · CRD 10740
Jean-Louis Guinchard1983431RCX Capital Group, LLC · CRD 114290
James Thaddeus Walesa1061209Triad Advisors LLC · CRD 25803
Ronald York4308987Triad Advisors LLC · CRD 25803
Tim Greer731658Triad Advisors LLC · CRD 25803
David P. Dahill6581024Wealthforge Securities, LLC · CRD 152550
Chay Thomas Lapin6275140Wealthforge Securities, LLC · CRD 152550

Source: Form D, filed Aug 10, 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
Belden Brown Executive
Thomas B. Jahncke Executive
Passco Asheville Exchange Depositor, Llc Passco Asheville Exchange Depositor, Llc Promoter
Passco Asheville Exchange Manager, Llc Passco Asheville Exchange Manager, Llc Promoter
Passco Companies, Llc Passco Companies, Llc Promoter
William O. Passo Executive
Larry K. Sullivan Executive

Issuer details

Industry: Residential (See others in industry)

Address:
2050 Main Street, Suite 650
Irvine, CA, 92614