ORMOND BEACH LP

Profile

Company Names

ORMOND BEACH LP

Addresses

1259 E. THOUSAND OAKS BLVD., THOUSAND OAKS, CA 91362

Phone Numbers

(805) 497-0344

 

Entity Type:

LIMITED PARTNERSHIP

Industry:

RESIDENTIAL

Year Incorporated:

2016

State Incorporated:

CALIFORNIA

Total Amount Raised:

$7,202,652.00

Number of Funding Rounds:

1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
2018-05-11 
$7,202,652.00 
$7,202,652.00 
$0.00 
 
People
First Name
Middle Name
Last Name
Titles
Related Companies
HENRY 
 
CASILLAS 
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ORMOND BEACH LP
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HCO BEACH, LLC 
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MANY MANSIONS 
 
MANY MANSIONS 
PROMOTER
HILLCREST DRIVE LP   |  VILLA GARCIA LP   |  SCHILLO GARDENS LP   |  WALNUT24 LP, A CALIFORNIA LIMITED PARTNERSHIP   |  ORMOND BEACH LP   |  RANCHO SIERRA I LP   |  BARRY60 LP   |  SUNRISE AT BOGART, LP
ORMOND BEACH LLC 
 
ORMOND BEACH LLC 
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ORMOND BEACH LP
U.S. BANCORP COMMUNITY DEVELOPMENT CORPORATION 
 
U.S. BANCORP COMMUNITY DEVELOPMENT CORPORATION 
PROMOTER
VILLA GARCIA LP   |  LAUREL GROVE LANE, LP   |  ORMOND BEACH LP   |  CASTLE ARGYLE LP   |  RANCHO SIERRA I LP
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2018-08-21
D
Link
RESIDENTIAL 
 
$5,000,001 - $25,000,000 
 
2018-05-11 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
N/A
NONE