DGP CM-Punta Cana LLC is a real estate fund based in Palm Beach Gardens, Florida. According to its most recent Form D, filed Apr 20, 2017, it has sold $650,000 of interests to 8 investors since its first sale in Apr 2017. The minimum investment it accepts from an outside investor is $50,000. The offering uses Rule 506(c), which permits general advertising to investors verified as accredited. Related persons named in the filing include Carlos Berrocal.
- Total raised
- $650,000Cumulative sales reported on Form D
- Investors
- 8
- First sale
- Apr 10, 2017
- Minimum investment
- $50,000
- Who can invest
- Not stated
- Offering exemption
- Rule 506(c)May advertise; investors must be verified as accredited
- Key people and entities
- Carlos Berrocal
- Latest Form D
- Apr 20, 2017
From SEC filings, not verified. This page republishes the fund's Form D as filed. It is not an offer, solicitation or recommendation, and AltMountain has not reviewed the fund. “Raised” is cumulative sales, not current assets or performance. Returns are not part of SEC filings. Private funds are speculative, illiquid and generally limited to accredited investors or qualified purchasers. Full disclosures · Request a correction
Questions about DGP CM-Punta Cana LLC
What is the minimum investment for DGP CM-Punta Cana LLC?
According to its latest Form D, filed Apr 20, 2017, the minimum investment DGP CM-Punta Cana LLC accepts from an outside investor is $50,000.
Who can invest in DGP CM-Punta Cana LLC?
DGP CM-Punta Cana LLC is generally open only to investors who meet the eligibility rules in its offering documents. It uses Rule 506(c), so it may advertise, but every investor must be verified as accredited.
How much has DGP CM-Punta Cana LLC raised?
DGP CM-Punta Cana LLC reports $650,000 sold from 8 investors on its Form D filed Apr 20, 2017. This is cumulative sales since the offering began, not current assets or performance.
Where is DGP CM-Punta Cana LLC based?
DGP CM-Punta Cana LLC is based in Palm Beach Gardens, Florida.
When did DGP CM-Punta Cana LLC launch?
DGP CM-Punta Cana LLC reports its first sale in Apr 2017.
Size compared with every real estate fund
Raised more than 40% of the 613 real estate funds based in Florida, and more than 27% of all 7,348 that report sales.