Form D · REITS and Finance

US Industrial Fund II REIT, Inc.

Dallas, TX · CIK 0001632782

Offering snapshot reported Feb 4, 2015 · SEC filing

Reported sold: $125K
Investors reported: 125
Minimum accepted: $1K
First sale: Jan 28, 2015

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
Feb 4, 2015	Initial	$125,000	No comparison	125	SEC filing

Offering details

Securities: Equity
Exemptions: 06b, 3C, 3C.7
Duration over one year: No
Business combination: No

Sales commissions: $6.25K
Finders' fees: $0
Form D file number: 021-233447

Sales compensation recipients

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Recipient	CRD	Associated broker-dealer
Iroquois Capital Advisors, LLC	145235

Source: Form D, filed Feb 4, 2015. Minimum accepted may differ from a standard advertised minimum.

Fund connections

The linked fund shows its most recently reported ADV details.

Matched by reported Form D file number

US INDUSTRIAL FUND II REIT, INC.

Investment adviser: TXRE ADVISERS, LLC

Gross asset value: $513M
Beneficial owners: 126
ADV minimum commitment: $0

Reported in Form ADV on Sep 29, 2017. Fund assets and beneficial owners measure different things from Form D sales and investors.

Service providers

Fund administrator REIT INVESTMENT GROUP, LLC NASHVILLE, Tennessee, United States Investor statements: Yes (provided to all investors) Related to adviser: No

Auditor KPMG, LLP DALLAS, Texas, United States

Custodian BANK OF AMERICA, N.A. DALLAS, Texas, United States Related to adviser: No

Custodian JPMORGAN CHASE BANK DALLAS, Texas, United States Related to adviser: No

Marketer IROQUOIS CAPITAL ADVISORS, LLC NASHVILLE, Tennessee, United States Related to adviser: No

Provider details

Annual audit: Yes
Prime brokers: No
Custodians: Yes
Administrator other than the adviser: Yes
External marketing: Yes

IROQUOIS CAPITAL ADVISORS, LLC
CRD 145235 · SEC 8-67717

Filing source

Form ADV 1143198 · Sep 29, 2017 · Schedule D 7.B.(1), fund 805-9135301612

Official IAPD profile (latest public filing). Values are the most recently reported in our imported data; the public profile may show a newer filing.

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
Name	Reported role
Larry Blair	Executive
De Witt T. Hicks Iii	Director, Executive
Timothy E. Kinnear	Executive
Us Industrial Fund Ii, Lp	Promoter
Scott Meyer	Executive
Stephen D. Parker	Executive
Todd L. Platt	Director, Executive
Michele D. Ringnald	Executive
Robert T. Vincente	Director, Executive

Issuer details

Industry: REITS and Finance (See others in industry)

Address:

3090 Olive Street, Suite 300
Dallas, TX, 75219