ASI DIAZ DORAL HOTEL EB5 FUND II LLC — Form D
ASI DIAZ DORAL HOTEL EB5 FUND II LLC of KEY BISCAYNE, FL, a company, filed a Form D exempt-offering notice with the SEC on 2024-04-05. The offering totals $4.2M, of which $2.1M was reported sold. Industry: Other Banking and Financial Services.
Offering
- Filed: 2024-04-05
- Form: D
- Accession: 0001731122-24-000598
- Industry: Other Banking and Financial Services
- Exemptions: 06b
- Total offering: $4.2M
- Amount sold: $2.1M
- Remaining: $2.1M
- Minimum investment: $1.1M
- Investors: 2
- Date of first sale: 2023-05-21
- Security types: equity
- Revenue range: Decline to Disclose
- SEC file number: 021-509825
Issuer
- Name: ASI DIAZ DORAL HOTEL EB5 FUND II LLC
- CIK: 0002017844
- Entity type: Limited Liability Company
- Jurisdiction: FLORIDA
- Incorporated: 2022
- Address: 240 CRANDON BLVD., KEY BISCAYNE, FL, 33149
- Phone: 786-703-7155
Officers, directors & promoters (2)
| Name | Role | Location |
|---|
| PRADO LUIS | Executive Officer | KEY BISCAYNE, FL |
| BRICENO RUBEN | Executive Officer | KEY BISCAYNE, FL |
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