0002017320-24-000002.txt : 20240401 0002017320-24-000002.hdr.sgml : 20240401 20240401154311 ACCESSION NUMBER: 0002017320-24-000002 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06c FILED AS OF DATE: 20240401 DATE AS OF CHANGE: 20240401 EFFECTIVENESS DATE: 20240401 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Otay Village 8E Lender, LLC CENTRAL INDEX KEY: 0002017320 ORGANIZATION NAME: IRS NUMBER: 934408973 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-509241 FILM NUMBER: 24808846 BUSINESS ADDRESS: STREET 1: 1903 WRIGHT PLACE STREET 2: SUITE 220 CITY: CARLSBAD STATE: CA ZIP: 92008 BUSINESS PHONE: (760) 918-8200 MAIL ADDRESS: STREET 1: 1903 WRIGHT PLACE STREET 2: SUITE 220 CITY: CARLSBAD STATE: CA ZIP: 92008 D 1 primary_doc.xml X0708 D LIVE 0002017320 Otay Village 8E Lender, LLC 1903 Wright Place, Suite 220 Carlsbad CA CALIFORNIA 92008 7609188200 DELAWARE None None Limited Liability Company true 2023 . Otay Village 8E Manager, LLC 1903 Wright Place, Suite 220 Carlsbad CA CALIFORNIA 92008 Director Manager of the Issuer Chris Foulger 1903 Wright Place, Suite 220 Carlsbad CA CALIFORNIA 92008 Executive Officer Director President of Otay Village 8E Manager, LLC, Manager of the Issuer Erin N. Ruhe 1903 Wright Place, Suite 220 Carlsbad CA CALIFORNIA 92008 Executive Officer Director Vice President, Secretary and Treasurer of Otay Village 8E Manager, LLC, Manager of the Issuer Residential Decline to Disclose 06c false 2024-03-07 true true false 800000 Sequence Financial Specialists LLC 132915 None None 181 E. Evans Street Suite C1, BTC-001 Florence SC SOUTH CAROLINA 29506 All States false B.C.I. Co., Ltd. None None None Seokwan 1114 Ho. 322 Teheran-ro, Gangnam-gu Seoul M4 KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00000 true Global North Residency and Citizenship LLP None None None 505, Sai Samarth Business Park Mumbai-88 K7 INDIA 00000 true KBA Enterprise Ltd. None None None Weller House, Suite F 58-60 Longbridge Road Barking X0 UNITED KINGDOM IG11 8RT true Madhusudan Infra-Realty Private Limited None None None G-908, 9th Floor, Titanium City Centre 100 Ft Anandnagar Road Ahmedabad K7 INDIA 380015 true Lianhong Overseas Consulting Ltd. None None None Room 6605, CITIC Plaza, No. 233 Tianhe North Road, Tianhe District Guangzhou, Guangdong F4 CHINA 510613 true Finalis Securities LLC 305908 None None 228 Park Avenue South, Suite 85550 New York NY NEW YORK 10003 All States false Arcasia Advisors Marketing Management None None None 48 Burj Gate Tower, 20th Floor Downtown Dubai Dubai C0 UNITED ARAB EMIRATES 00000 true 249600000 1230150 248369850 $430,150.00 of the Total Amount Sold is in partial payments. $1,230,150.00 remains deposited in escrow. Subscriptions for such escrowed amounts have not yet been accepted. false 4 0 49296000 true Amount provided is the total amount of commissions anticipated for the maximum number of potential investors and includes both initial fees and amounts payable over time for the duration of the investment period. 0 false Otay Village 8E Lender, LLC Chris Foulger Chris Foulger President of the Manager of the Issuer 2024-04-01