Form D · Other Real Estate
Regions Southeast Timber Fund II, LLC
Birmingham, AL · CIK 0001496167
Offering snapshot reported Dec 23, 2011 · SEC filing
- Reported sold
- $31M Offering amount: $50M
- Investors reported
- 46 Form D · investor count
- Minimum accepted
- $125K Reported outside-investor minimum
- First sale
- Dec 9, 2011 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 |
|---|---|---|---|---|---|
| Dec 23, 2011 | Initial | $31,000,000 | No comparison | 46 | SEC filing |
| Sep 7, 2010 | Initial | Yet to sell | No comparison | 0 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $250K (estimated)
- Finders' fees
- $0
- Form D file number
- 021-170660
Sales commissions may be paid to the broker-dealer listed on item 12.
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| Morgan Keegan & Company, Inc. | 4161 | Morgan Keegan & Company, Inc. · CRD 4161 |
Source: Form D, filed Dec 23, 2011. 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 |
|---|---|
| Regions Bank | Executive, Promoter |
| James Bates | Executive, Promoter |
| Donald Heath | Executive, Promoter |
| Regions Bank Regions Bank | Executive, Promoter |
| Frank Walburn | Executive, Promoter |
Issuer details
Industry: Other Real Estate (See others in industry)
Address:
1901 6 Th Avenue N, Suite 520
Birmingham, AL, 35203
Birmingham, AL, 35203