Form D · Other Investment Fund
Plaza Mexico Residences, LLC
Lynwood, CA · CIK 0001612954
Offering snapshot reported Jul 23, 2014 · SEC filing
- Reported sold
- Yet to sell Offering amount: $50M
- 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 |
|---|---|---|---|---|---|
| Jul 23, 2014 | 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
- $45K (estimated)
- Form D file number
- 021-221598
Not finders fee. Separate payment paid by prospective investors (PI) to EB-5 Program Locators in addition to amount required by USCIS under EB-5 used for investment. Funds mainly paid to aid issuer find PI wishing to apply for EB-5 US Permanent Residency.
Source: Form D, filed Jul 23, 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.
| Name | Reported role |
|---|---|
| Donald Chae | Executive |
Issuer details
Industry: Pooled Investment Fund (See others in industry)
Address:
3100 E. Imperial Highway
Lynwood, CA, 90262
Lynwood, CA, 90262