Form D · Other

Tiburon Saltwater Reclamation Fund II, LLC

Greenville, SC · CIK 0001605645

Offering snapshot reported May 2, 2016 · SEC filing

Reported sold
$1.95M
Offering amount: $25M
Investors reported
26
Form D · investor count
Minimum accepted
$25K
Reported outside-investor minimum
First sale
May 12, 2014
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$979K$1.96MApr 24, 2014May 22, 2014: $541,500.00Jun 2, 2014: $566,500.00Aug 27, 2014: $1,307,987.00Sep 2, 2014: $1,332,987.00Nov 18, 2014: $1,958,676.00May 2, 2016: $1,946,900.00May 2, 2016

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$1,332,987 → $1,946,900
  • Reported investors18 → 26

Filing history

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FiledFiling typeReported soldChange vs linked filingInvestorsSource
May 2, 2016Amendment$1,946,900$613,913vs Sep 2, 201426SEC filing
Nov 18, 2014Amendment$1,958,676$625,689vs Sep 2, 201426SEC filing
Sep 2, 2014Amendment$1,332,987$25,000vs Aug 27, 201418SEC filing
Aug 27, 2014Amendment$1,307,987$741,487vs Jun 2, 201417SEC filing
Jun 2, 2014Amendment$566,500$25,000vs May 22, 20147SEC filing
May 22, 2014Amendment$541,500No comparison6SEC filing
Apr 24, 2014InitialYet to sellNo comparison0SEC filing
Apr 24, 2014AmendmentYet to sellNo comparison0SEC filing

Offering details

Securities
Equity
Exemptions
06b
Duration over one year
Yes
Business combination
No
Sales commissions
$2.75M (estimated)
Finders' fees
$0
Form D file number
021-216196

Sales compensation recipients

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RecipientCRDAssociated broker-dealer
Sandlapper Securities, LLC137906
Mark Headrick1045376Dempsey Lord Smith, LLC · CRD 141238
Gina Maher2904951Sandlapper Securities, LLC · CRD 137906
Orlando Fernandez1980142Sandlapper Securities, LLC · CRD 137906
Jack Bixler22331Sandlapper Securities, LLC · CRD 137906
Trevor Gordon2195122Sandlapper Securities, LLC · CRD 137906
Robert Boggess5007422Sandlapper Securities, LLC · CRD 137906
Tracy Turner1385745Colorado Financial Service Corporation · CRD 104343
Alfred Vanderlaan1172406Sandlapper Securities, LLC · CRD 137906
Joshua Ungerecht5183573Lighthouse Capital Group, LLC · CRD 169135
Rena Morris4867589Lighthouse Capital Group, LLC · CRD 169135
Ruth Goldstein5096037Dempsey Lord Smith, LLC · CRD 141238
Steve Rice2023704COLORADO FINANCIAL SERVICE CORPORATION · CRD 104343
Ivan West4921015SANDLAPPER Securities, LLC · CRD 137906
Greg Gibson1694647Dempsey Lord Smith, LLC · CRD 141238
Colorado Financial Service Corporation104343
Lighthouse Capital Group, LLC169135
Dempsey Lord Smith, LLC141238

Source: Form D, filed May 2, 2016. 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
Jack Bixler Executive
Paul A Brahe Executive
Trevor Gordon Executive
X Sandlapper Capital Investments, Llc Executive
X Tiburon Research Holdings, Llc Executive
X Tswr Fund Management, Llc Executive

Issuer details

Industry: Other (See others in industry)

Address:
Sandlapper Financial Center 800 E. North Street, Second Floor
Greenville, SC, 29601