Data / Form D filings / Reserve at Ormond Beach 272, LLC
Reserve at Ormond Beach 272, LLC: Form D filings
Reserve at Ormond Beach 272, LLC, a commercial real estate company in Aventura, FL, filed 2 Form D notices with the SEC between 2016 and 2017. The latest, on February 14, 2017, reports $8.3 million sold of a $8.3 million offering to 33 investors.
Find out what Reserve at Ormond Beach 272, LLC 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
- 18901 NE 29th Ave, Aventura, FL, 33180
- Phone
- (310) 777-0255
- Industry
- Commercial
- Entity type
- Limited Liability Company
- Incorporated in
- Delaware
- Year incorporated
- 2016
- Revenue range
- No Revenues
- Exemptions claimed
- Rule 506(c)
- SEC identifier (CIK)
- 1691362
The full lists. Form D filings in Florida: 2,702 rows, $107.02, or the new rows each week for $19 a month. Form D filings in Commercial: 4,278 rows, $122.78, 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 |
|---|---|---|---|---|---|---|---|
| Feb 14, 2017 | Amendment | $8,330,000 | $8,330,000 | $0 | 33 | Dec 8, 2016 | sec.gov |
| Dec 8, 2016 | New notice | $8,330,000 | $1,433,000 | $6,897,000 | 3 | Dec 8, 2016 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Grant Timothy Cardone | Executive Officer |
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Every Form D from the week of Feb 13, 2017 · All recent filings in Florida · All recent Commercial filings
Read from SEC EDGAR. Amount sold is what Reserve at Ormond Beach 272, 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.
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