M360 CRE-CLO SUBREIT, LLC

Profile

Company Names

M360 CRE-CLO SUBREIT, LLC

Addresses

999 CORPORATE DRIVE, SUITE 110, LADERA RANCH, CA 92694

Phone Numbers

949-579-2200

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

Year Incorporated:

2018

State Incorporated:

DELAWARE

Total Amount Raised:

$125,000.00

Number of Funding Rounds:

1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
2019-01-28 
$125,000.00 
$125,000.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
EVAN 
 
GENTRY 
EXECUTIVE OFFICER, DIRECTOR
G8 OPPORTUNITY FUND VIII, LLC   |  WATERPARK VENTURES LLC   |  G8 COMMERCIAL FUND, LLC   |  G8 REAL ESTATE LOAN FUND, LLC   |  FL 9-14 FUND, LLC   |  G8 ROSS FUND, LLC   |  M360 FUND I, LLC   |  ATLAS44, LLC   |  M360 CRE INCOME FUND LP   |  MCREIF SUBREIT, LLC   |  M360 CRE-CLO SUBREIT, LLC
N/A 
 
M360 ADVISORS, LLC 
PROMOTER
MCREIF SUBREIT, LLC   |  M360 CRE-CLO SUBREIT, LLC
DANIEL 
 
VETTER 
EXECUTIVE OFFICER, DIRECTOR
M360 CRE-CLO SUBREIT, LLC
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2019-02-11
D
Link
 
 
DECLINE TO DISCLOSE 
Equity 
2019-01-28 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
H + L EQUITIES, LLC
113794
CHARLES B. HARRISON
3071551
H+L EQUITIES, LLC
113794
SCOTT HARRISON
4981070
H + L EQUITIES, LLC
113794
PATRICK J. WHELCHEL
5389090
H+L EQUITIES, LLC
113794
LORI MAYFIELD
4899271