Form D · Other Real Estate

UNITED SECURITY INVESTORS II, LLC

Beverly Hills, NV · CIK 0001518324

Offering snapshot reported Feb 20, 2014 · SEC filing

Reported sold
$38M
Indefinite offering
Investors reported
63
Form D · investor count
Minimum accepted
$250K
Reported outside-investor minimum
First sale
Apr 5, 2011
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$19M$38MApr 20, 2011: $75,000.00Apr 20, 2011Apr 12, 2012: $5,000,000.00Apr 12, 2012Feb 20, 2014: $38,000,000.00Feb 20, 2014

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$5,000,000 → $38,000,000
  • Reported investors19 → 63

Filing history

Scroll to see all columns →

FiledFiling typeReported soldChange vs linked filingInvestorsSource
Feb 20, 2014Amendment$38,000,000$33,000,000vs Apr 12, 201263SEC filing
Apr 12, 2012Amendment$5,000,000$4,925,000vs Apr 20, 201119SEC filing
Apr 20, 2011Initial$75,000No comparison1SEC filing

Offering details

Securities
Other
Exemptions
06b
Duration over one year
Yes
Business combination
No
Sales commissions
$0
Finders' fees
$0
Form D file number
021-158658
Fractionalized Interest and Whole Loans

Source: Form D, filed Feb 20, 2014. 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
Adam Frank Executive
Evan Frank Executive
William "Tripp" Nassour Executive

Issuer details

Industry: Other Real Estate (See others in industry)

Address:
301 N. Canon Drive. Suite 207
Beverly Hills, NV, 90210