0001612954-14-000001.txt : 20140723
0001612954-14-000001.hdr.sgml : 20140723
20140722185031
ACCESSION NUMBER: 0001612954-14-000001
CONFORMED SUBMISSION TYPE: D
PUBLIC DOCUMENT COUNT: 1
ITEM INFORMATION: 06b
ITEM INFORMATION: Investment Company Act Section 3(c)
ITEM INFORMATION: Section 3(c)(1)
ITEM INFORMATION: Section 3(c)(5)
ITEM INFORMATION: Section 3(c)(6)
FILED AS OF DATE: 20140723
DATE AS OF CHANGE: 20140722
EFFECTIVENESS DATE: 20140723
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Plaza Mexico Residences, LLC
CENTRAL INDEX KEY: 0001612954
IRS NUMBER: 464755203
STATE OF INCORPORATION: CA
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: D
SEC ACT: 1933 Act
SEC FILE NUMBER: 021-221598
FILM NUMBER: 14987437
BUSINESS ADDRESS:
STREET 1: 3100 E. IMPERIAL HIGHWAY
CITY: LYNWOOD
STATE: CA
ZIP: 90262
BUSINESS PHONE: 7145218858
MAIL ADDRESS:
STREET 1: 3100 E. IMPERIAL HIGHWAY
CITY: LYNWOOD
STATE: CA
ZIP: 90262
D
1
primary_doc.xml
X0707
D
LIVE
0001612954
Plaza Mexico Residences, LLC
3100 E. IMPERIAL HIGHWAY
LYNWOOD
CA
CALIFORNIA
90262
7145218858
CALIFORNIA
None
None
Limited Liability Company
true
2014
Donald
Chae
3100 E. IMPERIAL HIGHWAY
LYNWOOD
CA
CALIFORNIA
90262
Executive Officer
President of M + D Properties, which is Manager of M&D Regional Center, which is Manager of the Issuer
Pooled Investment Fund
Other Investment Fund
false
$1 - $5,000,000
- 06b
- 3C
- 3C.1
- 3C.5
- 3C.6
false
true
false
true
true
false
500000
50000000
0
50000000
false
0
0
45000
true
Not finders fee. Separate payment paid by prospective investors (PI) to EB-5 Program Locators in addition to amount required by USCIS under EB-5 used for investment. Funds mainly paid to aid issuer find PI wishing to apply for EB-5 US Permanent Residency.
0
true
None of the proceeds will be paid to persons described in Item 3. An annual management fee will be paid to the Manager, an affiliate of the persons described in Item 3, after the funds are invested.
false
Plaza Mexico Residences, LLC
/s/ Donald Chae
Donald Chae
President of Manager of Manager of Issuer
2014-07-22