LCP MX EB-5 LENDER LLC

Profile

Company Names

LCP MX EB-5 LENDER LLC

Addresses

50 MAIN STREET, SUITE 1410, WHITE PLAINS, NY 10606

Phone Numbers

1-914-750-4131

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

OTHER

Year Incorporated:

2024

State Incorporated:

DELAWARE

Total Amount Raised:

$8,500,000.00

Number of Funding Rounds:

1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
2024-12-23 
$8,500,000.00 
$32,800,000.00 
$24,300,000.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
FRANCIS 
 
LIVELY 
EXECUTIVE OFFICER
LCP CS NEW HAVEN FEEDER LLC   |  LCP HOLLYWOOD DEBT INVESTORS LLC   |  LCP WINSTON SALEM FF LLC   |  LCP MX EB-5 LENDER LLC
RICHARD 
 
MARQUARD 
EXECUTIVE OFFICER
LCP WINSTON SALEM FF LLC   |  LCP MX EB-5 LENDER LLC
EDWARD 
ROBERT 
ROSKIND 
EXECUTIVE OFFICER
LCP EAST 44TH STREET EB-5 LLC   |  LCP ONE WALL STREET LLC   |  LIA 99 HUDSON LLC   |  LCP OPPORTUNITY ZONE FUND I LP   |  LCP MX EB-5 LENDER LLC
PETER 
 
SULLIVAN 
EXECUTIVE OFFICER
TRIPL, INC.   |  LOMBARD ASIA IV, L.P.   |  LCP CS NEW HAVEN FEEDER LLC   |  LCP HOLLYWOOD DEBT INVESTORS LLC   |  LCP WINSTON SALEM FF LLC   |  LCP MX EB-5 LENDER LLC
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2026-04-28
D/A
Link
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2024-12-23 
2025-10-10
D
Link
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2024-12-23 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#