Form D · Other Investment Fund
Plaza Mexico Residences II, LLC
Lynwood, CA · CIK 0001677330
Offering snapshot reported Jun 16, 2016 · SEC filing
- Reported sold
- Yet to sell Offering amount: $30M
- Investors reported
- 0 Form D · investor count
- Minimum accepted
- $500K Reported outside-investor minimum
- First sale
- Yet to occur 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 |
|---|---|---|---|---|---|
| Jun 16, 2016 | Initial | Yet to sell | No comparison | 0 | SEC filing |
Offering details
- Securities
- Equity, Pooled investment fund
- Exemptions
- 06b, 3C, 3C.1, 3C.5, 3C.6
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $55K (estimated)
- Form D file number
- 021-265249
Not finders fee. In addition to amount required by USCIS, separate payment paid by prospective investors(PI) to EB-5 Program Locators. Amount paid mainly for the use to aid issuer find PI wishing to apply for EB-5 US Permanent Residency.
Source: Form D, filed Jun 16, 2016. 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 |
|---|---|
| Donald Chae | Executive |
Issuer details
Industry: Pooled Investment Fund (See others in industry)
Address:
3100 East Imperial Highway
Lynwood, CA, 90262
Lynwood, CA, 90262