C03 SPANISH TIMBERS LLC

Profile

Company Names

C03 SPANISH TIMBERS LLC
CO3 SPANISH TIMBERS LLC

Addresses

5435 N GARLAND AVE STE 140-527, GARLAND, TX 75040

Phone Numbers

972-965-1952

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

RESIDENTIAL

Year Incorporated:

2018

State Incorporated:

TEXAS

Total Amount Raised:

$450,000.00

Number of Funding Rounds:

1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
2018-04-05 
$450,000.00 
$4,500,000.00 
$4,050,000.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
BONNIE 
 
STAPLES 
EXECUTIVE OFFICER, PROMOTER
CO3 DALLAS VILLA DEL SOL 255 LLC   |  CO3 MEADOWS ON MERRILL 200 LLC   |  C03 SPANISH TIMBERS LLC   |  CO3 SPANISH TIMBERS LLC   |  CO3 COTTAGES136 LLC   |  CO3 CAMELOT 117 LLC   |  CO3 ROSEMONT 324 LLC   |  CO3 THE RETREAT 320 LLC   |  CO3 PRESIDIO 202 LLC
KERRY 
 
STAPLES 
EXECUTIVE OFFICER, PROMOTER
TRIUMPHOAKS 106 LLC   |  CO3 MEADOWS ON MERRILL 200 LLC   |  C03 SPANISH TIMBERS LLC   |  CO3 SPANISH TIMBERS LLC   |  CO3 COTTAGES136 LLC   |  CO3 SUMMIT RIDGE 168 LLC   |  CO3 CAMELOT 117 LLC   |  CO3 ROSEMONT 324 LLC   |  CO3 THE RETREAT 320 LLC   |  CO3 PRESIDIO 202 LLC
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2018-04-10
D/A
Link
RESIDENTIAL 
 
DECLINE TO DISCLOSE 
Equity 
2018-04-05 
2018-04-09
D
Link
RESIDENTIAL 
 
DECLINE TO DISCLOSE 
Equity 
2018-04-05 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#