Form D · Commercial

Reserve at Ormond Beach 272, LLC

Aventura, FL · CIK 0001691362

Offering snapshot reported Feb 14, 2017 · SEC filing

Reported sold
$8.33M
Offering amount: $8.33M
Investors reported
33
Form D · investor count
Minimum accepted
$100K
Reported outside-investor minimum
First sale
Dec 8, 2016
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$4.17M$8.33MDec 8, 2016: $1,433,000.00Dec 8, 2016Feb 14, 2017: $8,330,000.00Feb 14, 2017

Dates 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$1,433,000 → $8,330,000
  • Reported investors3 → 33

Filing history

Scroll to see all columns →

FiledFiling typeReported soldChange vs linked filingInvestorsSource
Feb 14, 2017Amendment$8,330,000$6,897,000vs Dec 8, 201633SEC filing
Dec 8, 2016Initial$1,433,000No comparison3SEC filing

Offering details

Securities
Equity
Exemptions
06c
Duration over one year
No
Business combination
No
Sales commissions
$0 (estimated)
Finders' fees
$0 (estimated)
Form D file number
021-275915

Source: Form D, filed Feb 14, 2017. 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.

People and organizations reported in Form D filings
NameReported role
Grant Timothy Cardone Executive

Issuer details

Industry: Commercial (See others in industry)

Address:
18901 Ne 29th Ave
Aventura, FL, 33180