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