OTAY VILLAGE 8 LENDER, LLC

Profile

Company Names

OTAY VILLAGE 8 LENDER, LLC

Addresses

1903 WRIGHT PLACE, SUITE 220, CARLSBAD, CA 92008

1903 WRIGHT PLACE, SUITE 220, CARLSBAD, CA 92008

Phone Numbers

760-918-8200

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

RESIDENTIAL

Year Incorporated:

2018

State Incorporated:

DELAWARE

Total Amount Raised:

$148,800,908.00

Number of Funding Rounds:

1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
2018-10-12 
$148,800,908.00 
$171,000,000.00 
$22,199,092.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
PAUL 
 
BORDEN 
EXECUTIVE OFFICER, DIRECTOR
CHRIS 
 
FOULGER 
EXECUTIVE OFFICER, DIRECTOR
LLC 
 
OTAY VILLAGE 8 MANAGER, 
DIRECTOR
 
OTAY VILLAGE 8 MANAGER, LLC 
DIRECTOR
N/A 
 
OTAY VILLAGE 8 MANAGER, LLC 
DIRECTOR
ERIN 
 
RUHE 
EXECUTIVE OFFICER, DIRECTOR
ERIN 
N. 
RUHE 
EXECUTIVE OFFICER, DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D/A
RESIDENTIAL 
 
DECLINE TO DISCLOSE 
Equity 
2018-10-12 
D/A
RESIDENTIAL 
 
DECLINE TO DISCLOSE 
Equity 
2018-10-12 
D/A
RESIDENTIAL 
 
DECLINE TO DISCLOSE 
Equity 
2018-10-12 
D
RESIDENTIAL 
 
DECLINE TO DISCLOSE 
Equity 
2018-10-12 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
CHALICE CAPITAL PARTNERS, LLC
NONE
NONE
B.C.I. CO., LTD.
NONE
NONE
NONE
GLOBAL NORTH RESIDENCY AND CITIZENSHIP LLP
NONE
NONE
NONE
C Y LTD.
NONE
NONE
NONE
MADHUSUDAN INFRA-REALTY PRIVATE LIMITED
NONE
NONE
NONE
SACHIN CHANDAVARKAR
NONE
NONE
NONE
VENERABLE COMPANY LIMITED
NONE
NONE
NONE
DALMORE GROUP, LLC
NONE
NONE
FINALIS SECURITIES LLC
NONE
NONE
CHALICE CAPITAL PARTNERS, LLC
NONE
NONE
OMNICON CONSULTING FZ, LLC
NONE
NONE
NONE
C Y LTD.
NONE
NONE
NONE
MADHUSUDAN INFRA-REALTY PRIVATE LIMITED
NONE
NONE
NONE
SACHIN CHANDAVARKAR
NONE
NONE
NONE
CHALICE CAPITAL PARTNERS, LLC
NONE
NONE
B.C.I. CO., LTD.
NONE