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Box score

Asi Diaz Doral Hotel EB5 Fund II LLC

Reported $2.1M sold in a new Form D filed April 5, 2024 (Key Biscayne, Florida).

Biggest raise
$2.1M filed Apr 5, 2024
League
Finance Other Banking and Financial Services
Based in
Key Biscayne, Florida
Season rank
#400 of 895 in the Finance League; #5385 of 12,443 overall (2024)
Incorporated
2022
Entity
Limited Liability Company

Form D filings since 2024 1

FiledFormSoldOfferingInvestorsSecuritiesExemptionsFiling
2024-04-05New notice$2.1M$4.2M2Equity06bSEC

Amounts are cumulative for each offering as of the filing date, so an amendment can repeat or update an earlier figure; filings are not added together. CIK 2017844.

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