0001677330-16-000001.txt : 20160616 0001677330-16-000001.hdr.sgml : 20160616 20160616171457 ACCESSION NUMBER: 0001677330-16-000001 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: 20160616 DATE AS OF CHANGE: 20160616 EFFECTIVENESS DATE: 20160616 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Plaza Mexico Residences II, LLC CENTRAL INDEX KEY: 0001677330 IRS NUMBER: 811875694 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-265249 FILM NUMBER: 161718248 BUSINESS ADDRESS: STREET 1: 3100 EAST IMPERIAL HIGHWAY CITY: LYNWOOD STATE: CA ZIP: 90262 BUSINESS PHONE: 7145218858 MAIL ADDRESS: STREET 1: 3100 EAST IMPERIAL HIGHWAY CITY: LYNWOOD STATE: CA ZIP: 90262 D 1 primary_doc.xml X0707 D LIVE 0001677330 Plaza Mexico Residences II, LLC 3100 EAST IMPERIAL HIGHWAY LYNWOOD CA CALIFORNIA 90262 7145218858 CALIFORNIA None None Limited Liability Company true 2016 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 Manger 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 30000000 0 30000000 false 0 0 55000 true Not finders fee. In addition to amount required by USCIS, separate payment paid by prospective investors(PI) to EB-5 Program Locators. Amount paid mainly for the use 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. false Plaza Mexico Residences II, LLC /s/ Donald Chae Donald Chae President of Manager of Manager of Issuer 2016-06-16