Form D · Other Banking and Financial Services
Portfolio Investment II, LLC
Miami, FL · CIK 0001543551
Offering snapshot reported Jul 25, 2012 · SEC filing
- Reported sold
- $14M Offering amount: $14M
- Investors reported
- 28 Form D · investor count
- Minimum accepted
- $250K Reported outside-investor minimum
- First sale
- Mar 14, 2012 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 25, 2012 | Initial | $14,000,000 | No comparison | 28 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-181783
Source: Form D, filed Jul 25, 2012. 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 |
|---|---|
| M. Ronnie Cohen | Executive |
| N/A N/A Portfolio Investments Mm Ii, Llc | Executive |
| Rameshwar N/A Singh | Executive |
Issuer details
Industry: Other Banking and Financial Services (See others in industry)
Address:
25 Se 2 Nd Avenue Suite 1120
Miami, FL, 33131
Miami, FL, 33131