ASI DIAZ DORAL HOTEL EB5 FUND II LLC

Profile

Company Names

ASI DIAZ DORAL HOTEL EB5 FUND II LLC

Addresses

240 CRANDON BLVD., SUITE 242, KEY BISCAYNE, FL 33149

Phone Numbers

786-703-7155

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

OTHER BANKING AND FINANCIAL SERVICES

Year Incorporated:

2022

State Incorporated:

FLORIDA

Total Amount Raised:

$2,100,000.00

Number of Funding Rounds:

1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
2023-05-21 
$2,100,000.00 
$4,200,000.00 
$2,100,000.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
PRADO 
 
LUIS 
EXECUTIVE OFFICER
BRICENO 
 
RUBEN 
EXECUTIVE OFFICER
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2023-05-21 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
SEQUENCE FINANCIAL SPECIALISTS LLC
UNKNOWN
NONE
RUBEN IGNACIO BRICENO
UNKNOWN
NONE