Form D · Other Real Estate
USFRT II FM Lending LLC
Kinston, NC · CIK 0001664455
Offering snapshot reported Apr 13, 2017 · SEC filing
- Reported sold
- $18M Indefinite offering
- Investors reported
- 1 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Apr 3, 2017 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 |
|---|---|---|---|---|---|
| Apr 13, 2017 | Initial | $18,000,000 | No comparison | 1 | SEC filing |
| Feb 2, 2016 | Initial | $9,687,500 | No comparison | 1 | SEC filing |
Offering details
- Securities
- Debt
- Exemptions
- 06b
- Duration over one year
- Yes
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-284808
Issuer may issue additional securities.
Source: Form D, filed Apr 13, 2017. 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 |
|---|---|
| Lloyd Chapins | Promoter |
| Becci Golonka | Promoter |
| David Heath | Executive, Promoter |
| N/A Ifc Investment Management, Llc | Promoter |
| N/A International Farming Corporation 2, Llc | Promoter |
| N/A International Farming Corporation Gp2, Llc | Director, Executive, Promoter |
| N/A International Farming Corporation, Llc | Promoter |
| N/A L. Harvey & Son Company | Promoter |
| Charles Felix Harvey Mc Nairy | Director, Executive, Promoter |
| Mary Elizabeth Mc Nairy | Promoter |
| John Onslow Mc Nairy | Director, Executive, Promoter |
| Max Nightingale | Promoter |
| Gabriele Onoranto | Promoter |
| Herbert Lee Rouse | Promoter |
| Brian Uken | Promoter |
| N/A U.S. Farming Realty Trust Ii, Lp | Director, Executive, Promoter |
| James Walker | Executive |
| Will Walton | Promoter |
Issuer details
Industry: Other Real Estate (See others in industry)
Address:
1291 Us Highway 258 N.
Kinston, NC, 28504
Kinston, NC, 28504