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