TS ASSET DIAMOND LLC — Form D

TS ASSET DIAMOND LLC of SOUTHLAKE, TX, a company, filed a Form D exempt-offering notice with the SEC on 2021-05-27. The offering totals $8.7M, of which $7.8M was reported sold. Industry: Residential.

Offering

Filed: 2021-05-27
Form: D
Accession: 0001864614-21-000001
Industry: Residential
Exemptions: 06b
Total offering: $8.7M
Amount sold: $7.8M
Remaining: $874K
Minimum investment: $100K
Investors: 55
Date of first sale: 2021-05-20
Security types: equity
Revenue range: No Revenues
SEC file number: 021-400982

Issuer

Name: TS ASSET DIAMOND LLC
CIK: 0001864614
Entity type: Limited Liability Company
Jurisdiction: TEXAS
Incorporated: 2021
Address: 303 LOVEGRASS LANE, SOUTHLAKE, TX, 76092
Phone: 972-841-3860

Officers, directors & promoters (10)

Name	Role	Location
N/A TWINKLESTAR ASSET LLC	Director	SOUTHLAKE, TX
Ping Shuk Wang	Director	Plano, TX
Yu Shuk Wang	Director	Hong Kong, K3
CHUN KEUNG YUE	Director	SOUTHLAKE, TX
WAN SHUK YUE	Director	SOUTHLAKE, TX
N/A TWINKLESTAR ASSET LLC	Executive Officer	SOUTHLAKE, TX
Ping Shuk Wang	Executive Officer	Plano, TX
Yu Shuk Wang	Executive Officer	Hong Kong, K3
CHUN KEUNG YUE	Executive Officer	SOUTHLAKE, TX
WAN SHUK YUE	Executive Officer	SOUTHLAKE, TX

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