Form D · Other Real Estate

TUSCAN GARDENS REAL ESTATE FUND, LLC

Orlando, FL · CIK 0001544689

Offering snapshot reported Sep 23, 2016 · SEC filing

Reported sold
$1.04M
Offering amount: $5M
Investors reported
14
Form D · investor count
Minimum accepted
$50K
Reported outside-investor minimum
First sale
Mar 5, 2012
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$574K$1.15MMar 15, 2012: $750,000.00Mar 15, 2012Apr 18, 2013: $1,080,000.00Apr 18, 2013Jul 3, 2014: $1,148,000.00Jul 3, 2014Sep 23, 2016: $1,035,000.00Sep 23, 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$750,000 → $1,035,000
  • Reported investors3 → 14

Filing history

Scroll to see all columns →

FiledFiling typeReported soldChange vs linked filingInvestorsSource
Sep 23, 2016Amendment$1,035,000$285,000vs Mar 15, 201214SEC filing
Jul 3, 2014Amendment$1,148,000$68,000vs Apr 18, 201314SEC filing
Apr 18, 2013Amendment$1,080,000$330,000vs Mar 15, 201213SEC filing
Mar 15, 2012Initial$750,000No comparison3SEC filing

Offering details

Securities
Equity
Exemptions
06b
Duration over one year
No
Business combination
No
Sales commissions
$0
Finders' fees
$0
Form D file number
021-174978
Although the original offering was for $5,000,000, the fund ceased taking new investors in July of 2013 and has not taken any new investors since that time. The total amount raised is $1,035,000.

Source: Form D, filed Sep 23, 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
Janet Horvath Pino Executive
Castro Luis Promoter
Laurence Pino Executive

Issuer details

Industry: Other Real Estate (See others in industry)

Address:
189 S. Orange Ave., Ste 1650
Orlando, FL, 32801