HOLUALOA SCOTTSDALE RETAIL INVESTORS, LLC

Profile

Company Names

HOLUALOA SCOTTSDALE RETAIL INVESTORS, LLC

Addresses

C/O HOLUALOA COMPANIES, 75-5706 HANAMA PLACE, SUITE 104, KAILUA-KONA, HI 96740

Phone Numbers

808-329-6060

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

COMMERCIAL

Year Incorporated:

2012

State Incorporated:

ARIZONA

Total Amount Raised:

$1,625,000.00

Number of Funding Rounds:

1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
2012-11-13 
$1,625,000.00 
$5,000,000.00 
$3,375,000.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
AROON 
SURESH 
CHINAI 
EXECUTIVE OFFICER, PROMOTER
STAPLETON HOTEL A, LLC   |  STAPLETON HOTEL B, LLC   |  HOLUALOA SCOTTSDALE RETAIL INVESTORS, LLC
N/A 
 
HOLUALOA ARIZONA, INC. 
EXECUTIVE OFFICER, PROMOTER
STAPLETON HOTEL A, LLC   |  STAPLETON HOTEL B, LLC   |  HOLUALOA SCOTTSDALE RETAIL INVESTORS, LLC   |  HOLUALOA SKY 123, LLC
N/A 
 
HOLUALOA CAPITAL MANAGEMENT, LLC 
EXECUTIVE OFFICER, PROMOTER
HOLUALOA SCOTTSDALE RETAIL INVESTORS, LLC   |  HOLUALOA SKY 123, LLC   |  HOLUALOA CENTRAL AVENUE, LLC   |  HPPC HOLDING, LLC   |  HPPC II HOLDING, LLC   |  HOLUALOA CENTRAL AVENUE II, LLC   |  HOLUALOA GATEWAY HOLDING, LLC   |  HOLUALOA SCOTTSDALE NORTH, LLC   |  HOLUALOA CABANA ENCANTO, LLC   |  HOLUALOA CE INVESTORS, LLC   |  HOLUALOA CABANA HV, LLC   |  HOLUALOA CABANA BRIDGES, LLC   |  HOLUALOA CABANA BELL, LLC   |  HOLUALOA CABANA CORTARO, LLC   |  HOLUALOA BUCKEYE INVESTOR, LLC   |  HOLUALOA STREAMLINER ALDEA, LLC   |  HOLUALOA STREAMLINER 87TH, LLC   |  HOLUALOA NORTERRA INVESTORS, LLC   |  HOLUALOA CABANA KYRENE, LLC   |  HOLUALOA DESERT RIDGE INVESTORS, LLC
IVAN 
MICHAEL 
KASSER 
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
STAPLETON HOTEL A, LLC   |  STAPLETON HOTEL B, LLC   |  HOLUALOA SCOTTSDALE RETAIL INVESTORS, LLC
RICHARD 
BARRY 
KAUFFMAN 
EXECUTIVE OFFICER, PROMOTER
STAPLETON HOTEL A, LLC   |  STAPLETON HOTEL B, LLC   |  HOLUALOA SCOTTSDALE RETAIL INVESTORS, LLC
MICHAEL 
EDWARD 
PERLMAN 
EXECUTIVE OFFICER, PROMOTER
STAPLETON HOTEL A, LLC   |  STAPLETON HOTEL B, LLC   |  HOLUALOA SCOTTSDALE RETAIL INVESTORS, LLC
STANTON 
ARTHUR 
SHAFER 
EXECUTIVE OFFICER, PROMOTER
HOLUALOA SCOTTSDALE RETAIL INVESTORS, LLC
LYNN 
NONE 
TAUBE 
EXECUTIVE OFFICER, PROMOTER
HOLUALOA SCOTTSDALE RETAIL INVESTORS, LLC
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2012-11-15
D
Link
COMMERCIAL 
 
DECLINE TO DISCLOSE 
Equity 
2012-11-13 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#