AltMountain

DGP CM-Punta Cana LLC

Palm Beach Gardens, FL · CIK 1704356
506(c)
Status: no Form D since Apr 2017. Funds file a Form D when they begin selling and amend it each year while the offering continues, so this fund has most likely stopped raising money. It may still be investing, or it may have closed or been dissolved. The details below are from its latest filing, kept here as a record.

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.

More real estate funds in Palm Beach Gardens

Similar-size real estate funds in Florida

All real estate funds in Florida