Form D · Commercial
TA Residences EB5 LLLP
Miami, FL · CIK 0002015568
Offering snapshot reported Jul 10, 2024 · SEC filing
- Reported sold
- $800K Offering amount: $80M
- Investors reported
- 1 Form D · investor count
- Minimum accepted
- $800K Reported outside-investor minimum
- First sale
- Feb 16, 2024 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 10, 2024 | Initial | $800,000 | No comparison | 1 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06c
- Duration over one year
- Yes
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-518340
Source: Form D, filed Jul 10, 2024. 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 |
|---|---|
| Carlos Felipe Espinosa | Executive |
| Felipe Paraud | Executive |
Issuer details
Industry: Commercial (See others in industry)
Address:
40 Southwest 13 Th Street Suite 501
Miami, FL, 33130
Miami, FL, 33130