0001731122-24-000598.txt : 20240405 0001731122-24-000598.hdr.sgml : 20240405 20240405155607 ACCESSION NUMBER: 0001731122-24-000598 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20240405 DATE AS OF CHANGE: 20240405 EFFECTIVENESS DATE: 20240405 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ASI DIAZ DORAL HOTEL EB5 FUND II LLC CENTRAL INDEX KEY: 0002017844 ORGANIZATION NAME: IRS NUMBER: 883256622 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-509825 FILM NUMBER: 24826356 BUSINESS ADDRESS: STREET 1: 240 CRANDON BLVD STREET 2: SUITE 242 CITY: KEY BISCAYNE STATE: FL ZIP: 33149 BUSINESS PHONE: 786-703-7155 MAIL ADDRESS: STREET 1: 240 CRANDON BLVD STREET 2: SUITE 242 CITY: KEY BISCAYNE STATE: FL ZIP: 33149 D 1 primary_doc.xml X0708 D LIVE 0002017844 ASI DIAZ DORAL HOTEL EB5 FUND II LLC 240 CRANDON BLVD. SUITE 242 KEY BISCAYNE FL FLORIDA 33149 786-703-7155 FLORIDA None None Limited Liability Company true 2022 PRADO LUIS 240 CRANDON BLVD. SUITE 242 KEY BISCAYNE FL FLORIDA 33149 Executive Officer Luis Prado is the managing member of the Manager of the Issuer BRICENO RUBEN 240 CRANDON BLVD. SUITE 242 KEY BISCAYNE FL FLORIDA 33149 Executive Officer Ruben Briceno is the managing member of the Manager of the Issuer Other Banking and Financial Services Decline to Disclose 06b false 2023-05-21 true true false 1050000 Unknown None Sequence Financial Specialists LLC 000132915 181 E Evans St Suite C-1 Florence SC SOUTH CAROLINA 29506 All States true Unknown None Ruben Ignacio Briceno 007175179 181 E Evans St Suite C-1 Florence SC SOUTH CAROLINA 29506 All States true 4200000 2100000 2100000 All sales as of the date hereof have been in reliance of Regulation S and offered and sold outside of the United States. false 2 0 true 63000 true No broker dealer was used in the sales as of the date hereof and no sales commissions have been paid. Future sales shall be subject to fees and commissions described above. 0 false ASI DIAZ DORAL HOTEL EB5 FUND II LLC /s/ LUIS PRADO LUIS PRADO Managing Member 2024-04-04