Data / Form D filings / Ormond Beach LP
Ormond Beach LP: Form D filing
Ormond Beach LP, a residential real estate company in Thousand Oaks, CA, filed a Form D with the SEC in 2018. The latest, on August 21, 2018, reports $7.2 million sold of a $7.2 million offering to 1 investor.
Find out what Ormond Beach LP does, who founded it and who invested, beyond what the filing says. $10 of credit on sign-up, no card.
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Company details from the filing
- Address
- 1259 E. THOUSAND OAKS BLVD., Thousand Oaks, CA, 91362
- Phone
- (805) 497-0344
- Industry
- Residential
- Entity type
- Limited Partnership
- Incorporated in
- California
- Year incorporated
- 2016
- Revenue range
- $5,000,001 - $25,000,000
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1750261
The full lists. Form D filings in California: 5,891 rows, $138.91, or the new rows each week for $19 a month. Form D filings in Residential: 2,321 rows, $103.21, or the new rows each week for $19 a month. Pay by card with no account. Prices exclude VAT. CSV and Excel files with the columns this page does not show (company, CIK, street, city, state, ZIP and 4 more), which open on your screen as soon as the payment clears and come by email. For agents and scripts: every list with its row count and price is at https://specstream.ai/data/lists.json.
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Aug 21, 2018 | New notice | $7,202,652 | $7,202,652 | $0 | 1 | May 11, 2018 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Ormond Beach LLC Ormond Beach LLC | Promoter | |
| HCO Beach, LLC HCO Beach, LLC | Promoter | |
| U.S. Bancorp Community Development Corporation U.S. Bancorp Community Development Corporation | Promoter | |
| Many Mansions Many Mansions | Promoter | |
| Henry Casillas | Promoter |
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Every Form D from the week of Aug 20, 2018 · All recent filings in California · All recent Residential filings
Read from SEC EDGAR. Amount sold is what Ormond Beach LP 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.
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