Form D · Residential
Passco Legacy DST
Irvine, CA · CIK 0001781280
Offering snapshot reported Mar 10, 2020 · SEC filing
- Reported sold
- $33.5M Offering amount: $33.5M
- Investors reported
- 124 Form D · investor count
- Minimum accepted
- $25K Reported outside-investor minimum
- First sale
- Jul 12, 2019 As reported in this filing
Fundraising history
Reported soldDates 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$0 → $33,450,000
- Reported investors0 → 124
Filing history
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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Mar 10, 2020 | Amendment | $33,450,000 | $33,450,000vs Mar 10, 2020 | 124 | SEC filing |
| Mar 10, 2020 | Amendment | $0 | No comparison | 0 | SEC filing |
| Jul 12, 2019 | Initial | Yet to sell | No comparison | 0 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $2.93M (estimated)
- Finders' fees
- $0
- Form D file number
- 021-344119
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| Passco Capital, Inc. | 117323 | |
| Ronald David Birnbaum | 2382580 | Advisory Group Equity Services Ltd. · CRD 15427 |
| Derek James Elrod | 4793202 | APW Capital, Inc. · CRD 43814 |
| Joseph Allen Nugent | 4019776 | Arkadios Capital · CRD 282710 |
| Thomas Craighead Lewis III | 1852386 | DAI Securities, LLC · CRD 36673 |
| John Harvey | 4227692 | Cabot Lodge Securities LLC · CRD 159712 |
| Concorde Investment Services, LLC | 151604 | |
| Michael Lawrence Cruz | 2130750 | Courtlandt Securities Corporation · CRD 137356 |
| Joseph Gerard Michaletz | 1327534 | DAI Securities, LLC · CRD 36673 |
| Mike O'Toole | 6336251 | DAI Securities, LLC · CRD 36673 |
| Jack James Michaletz | 5773608 | DAI Securities, LLC · CRD 36673 |
| Christina Suzanne Nielson | 4866971 | Primex · CRD 29394 |
| Jason Lee McMurtry | 2871788 | DFPG Investments, LLC · CRD 155576 |
| Scott Sheehan | 2328614 | DFPG Investments, LLC · CRD 155576 |
| Michael Allan Bendix | 5379777 | DFPG Investments, LLC · CRD 155576 |
| Nir Regev | 1847410 | DFPG Investments, LLC · CRD 155576 |
| Jeffrey MacDonald Holt | 1334807 | FMN Capital Corporation · CRD 38105 |
| Michael Gregory Steinthal | 435071 | Great Point Capital LLC · CRD 114203 |
| Peter Alexander Finnegan | 1336798 | Huntwicke Securities, LLC · CRD 146993 |
| Kelly H. Clyde | 4825839 | Independent Financial Group, LLC · CRD 7717 |
| Don Meredith | 1867703 | Lightpath Capital, Inc. · CRD 34617 |
| Frank Piscitelli | 6935623 | Lightpath Capital, Inc. · CRD 34617 |
| Corbin Scott Thomas | 4234748 | McDermott Investment Services, LLC · CRD 154926 |
| Debra Jo Schleining | 2768752 | McDermott Investment Services, LLC · CRD 154926 |
| Troy Thomas | 4691720 | McDermott Investment Services, LLC · CRD 154926 |
| Robert Alan Horning | 2311640 | McDermott Investment Services, LLC · CRD 154926 |
| Eric Arthur Bicknese | 2829451 | Nationwide Planning Associates Inc. · CRD 31029 |
| Scott David Offerman | 4619093 | Nextrend Securities, Inc. · CRD 43710 |
| Thomas Burgess Hamlin | 2208505 | Somerset Securities, Inc. · CRD 2493 |
| Thomas Book Jahncke | 1078444 | Titan Securities · CRD 131392 |
| Angela Mullis Bender | 5208180 | Triad Advisors LLC · CRD 25803 |
| George Roger Duff | 2768560 | Triad Advisors LLC · CRD 25803 |
| Betty L. Friant | 2122446 | Wealthforge Securities, LLC · CRD 152550 |
| Chay Thomas Lapin | 6275140 | Wealthforge Securities, LLC · CRD 152550 |
| Jason Andrew Salmon | 6081963 | Wealthforge Securities, LLC · CRD 152550 |
| James Lamont | 2846228 | Whitehall-Parker Securities, Inc. · CRD 10608 |
| Stacey Jim Morimoto | 4420782 | Stax Capital · CRD 300607 |
| John Cunningham Lindsey | 2809808 | Securities America, Inc. · CRD 10205 |
| Christina Lindsey Orta | 3278327 | Securities America, Inc. · CRD 10205 |
| Anthony Belden Brown | 6900485 | Stax Capital · CRD 300607 |
Source: Form D, filed Mar 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.
| Name | Reported role |
|---|---|
| Belden Brown | Executive |
| Thomas B. Jahncke | Executive |
| Passco Companies, Llc Passco Companies, Llc | Promoter |
| Passco Legacy Depositor, Llc Passco Legacy Depositor, Llc | Promoter |
| Passco Legacy Manager, Llc Passco Legacy Manager, 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
Irvine, CA, 92614