CEP ESTRELLA, DST

Profile

Company Names

CEP ESTRELLA, DST

Addresses

30021 THOMAS ROAD, SUITE 130, RANCHO SANTA MARGARITA, CA 92688

Phone Numbers

949-629-3799

 

Entity Type:

OTHER

Industry:

COMMERCIAL

Year Incorporated:

2018

State Incorporated:

DELAWARE

Total Amount Raised:

$644,063.00

Number of Funding Rounds:

1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
2018-07-13 
$644,063.00 
$7,000,000.00 
$6,355,937.00 
 
People
First Name
Middle Name
Last Name
Titles
Related Companies
RYAN 
 
BORZOUEI 
EXECUTIVE OFFICER
CEP ESTRELLA, DST
CHRISTOPHER 
J. 
CUMELLA 
EXECUTIVE OFFICER, PROMOTER
CEP ESTRELLA, DST
CYPRESS WEST REALTY MANAGEMENT, 
 
INC. 
PROMOTER
CEP ESTRELLA, DST
JEFFREY 
A. 
JOHNSON 
EXECUTIVE OFFICER
UFS GROUP HOLDINGS, INC.   |  CEP ESTRELLA, DST   |  CWRP GNS INVESTORS, LLC   |  CWRP CAN INVESTORS, LLC
CEP ESTRELLA SIGNATORY TRUSTEE, 
 
LLC 
DIRECTOR, PROMOTER
CEP ESTRELLA, DST
CYPRESS WEST 
 
PARTNERS 
PROMOTER
CEP ESTRELLA, DST
CYPRESS EXCHANGE 
 
PROPERTIES 
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
CEP ESTRELLA, DST
WENDY 
 
WINDRED 
EXECUTIVE OFFICER
CEP ESTRELLA, DST
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2018-07-30
D/A
Link
COMMERCIAL 
 
DECLINE TO DISCLOSE 
 
2018-07-13 
2018-07-23
D
Link
COMMERCIAL 
 
DECLINE TO DISCLOSE 
 
2018-07-13 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
CAPULENT LLC
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