Data / Form D filings / ASI DIAZ DORAL HOTEL EB5 FUND II LLC
ASI DIAZ DORAL HOTEL EB5 FUND II LLC: Form D filing
ASI DIAZ DORAL HOTEL EB5 FUND II LLC, a financial services company in Key Biscayne, FL, filed a Form D with the SEC in 2024. The latest, on April 5, 2024, reports $2.1 million sold of a $4.2 million offering to 2 investors.
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Company details from the filing
- Address
- 240 CRANDON BLVD., SUITE 242, Key Biscayne, FL, 33149
- Phone
- (786) 703-7155
- Industry
- Other Banking and Financial Services
- Entity type
- Limited Liability Company
- Incorporated in
- Florida
- Year incorporated
- 2022
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 2017844
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Apr 5, 2024 | New notice | $4,200,000 | $2,100,000 | $2,100,000 | 2 | May 21, 2023 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| PRADO LUIS | Executive Officer | |
| BRICENO RUBEN | Executive Officer |
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- Movik Financial Services Inc. $325,000 · Oct 9, 2026
- Live Stream Technology Services Inc. $35.2 million · Aug 14, 2026
- Olympic Group Inc $10,000 · Aug 10, 2026
Every Form D from the week of Apr 1, 2024 · All recent filings in Florida · All recent Other Banking and Financial Services filings
Read from SEC EDGAR. Amount sold is what ASI DIAZ DORAL HOTEL EB5 FUND II LLC reported on the day it filed; on an offering that is still open, a later amendment can raise it. Free to reuse with credit to SpecStream under CC BY 4.0.