OTAY VILLAGE III LENDER, LLC

Profile

Company Names

OTAY VILLAGE III LENDER, LLC

Addresses

1903 WRIGHT PLACE, SUITE 220, CARLSBAD, CA 92008

Phone Numbers

760-918-8200

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

RESIDENTIAL

Year Incorporated:

> 5 years ago

State Incorporated:

DELAWARE

Total Amount Raised:

$2,500,000.00

Number of Funding Rounds:

1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
2016-11-08 
$2,500,000.00 
$125,000,000.00 
$122,500,000.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
KENT 
 
ADEN 
EXECUTIVE OFFICER
PAUL 
 
BORDEN 
EXECUTIVE OFFICER, DIRECTOR
ERIN 
RUHE 
EXECUTIVE OFFICER
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
RESIDENTIAL 
 
DECLINE TO DISCLOSE 
Equity 
2016-11-08 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
NIAGARA INTERNATIONAL CAPITAL LIMITED
NONE
NONE
B.C.I. CO., LTD.
NONE
NONE
NONE
ZHAOLONG IMMIGRATION CO., LIMITED
NONE