Form D · Other Investment Fund
Sunshine State Certificates II, LLLP
Miami Lakes, FL · CIK 0001478008
Offering snapshot reported May 3, 2010 · SEC filing
- Reported sold
- $26.4M Offering amount: $35M
- Investors reported
- 38 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Apr 30, 2010 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
Scroll to see all columns →
| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| May 3, 2010 | Initial | $26,350,000 | No comparison | 38 | SEC filing |
Offering details
- Securities
- Pooled investment fund
- Exemptions
- 06, 3C, 3C.1
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-141424
Total Offering Amount is up to $35,000,000. Total Amount Sold is $26,350,000. Total Remaining to be Sold is $0.
Source: Form D, filed May 3, 2010. 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 |
|---|---|
| Thomas Bartelmo | Director, Executive |
| Gary Branse | Executive |
| Stephen Braun | Director, Executive |
| Christy Complo | Executive |
| Jay Kislak | Director |
| Dung Lam | Executive |
| Cheryl Lubow | Executive |
Issuer details
Industry: Pooled Investment Fund (See others in industry)
Address:
7900 Miami Lakes Drive West
Miami Lakes, FL, 33016
Miami Lakes, FL, 33016