Form D · Commercial

Passco Companies Income Fund II, LLC

Irvine, CA · CIK 0001558278

Offering snapshot reported Jan 31, 2014 · SEC filing

Reported sold
$6.11M
Offering amount: $50M
Investors reported
92
Form D · investor count
Minimum accepted
$25K
Reported outside-investor minimum
First sale
Sep 17, 2012
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$3.05M$6.11MSep 20, 2012Sep 6, 2013: $4,157,000.00Sep 6, 2013Jan 31, 2014: $6,107,000.00Jan 31, 2014

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$4,157,000 → $6,107,000
  • Reported investors55 → 92

Filing history

Scroll to see all columns →

FiledFiling typeReported soldChange vs linked filingInvestorsSource
Jan 31, 2014Amendment$6,107,000$1,950,000vs Sep 6, 201392SEC filing
Sep 6, 2013Amendment$4,157,000No comparison55SEC filing
Sep 20, 2012InitialYet to sellNo comparison0SEC filing

Offering details

Securities
Equity
Exemptions
06b
Duration over one year
Yes
Business combination
No
Sales commissions
$4.75M (estimated)
Finders' fees
$0
Form D file number
021-184419

Sales compensation recipients

Scroll to see all columns →

RecipientCRDAssociated broker-dealer
Passco Capital, Inc.117323

Source: Form D, filed Jan 31, 2014. 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 Jahncke Executive
Passco Companies, Llc Passco Companies, Llc Promoter
William O. Passo Executive
Gary Smith Executive
Larry K. Sullivan Executive
William H. Winn Executive

Issuer details

Industry: Commercial (See others in industry)

Address:
96 Corporate Park, Suite 200
Irvine, CA, 92606