Carolina Capital Reserve Fund II LLC
Built from the SEC filing index the day the filing landed. The figures below are the issuer's own from Form D; AltStreet's analysis, sponsor link and data flags follow when the entity is enriched.
Raised
$30K
Investors
1
Min Invest
$25,000
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What this filing shows
·Every sentence is a value as filed on SEC Form D
Carolina Capital Reserve Fund II LLC is a South Carolina limited liability company that filed a Form D with the SEC on April 4, 2024 in the Other Real Estate industry group. The offering claims 04.1, 04.2 and covers debt. Carolina Capital Reserve Fund II LLC reported $30,000 sold from 1 investor of a $30,000,000 total offering as of the Form D filed April 4, 2024. The filing reports 1 non-accredited investor. The minimum investment accepted from an outside investor is $25,000. The Form D names no recipient of sales compensation, which usually means the issuer or its affiliates are placing the securities directly. Sales commissions are reported as $0 and finders' fees as $0. Form D allows these to be estimates. The issuer's address of record is 325 S Oakland Avenue Suite 201, Rock Hill, SC 29730.
Critical Disclosures
What the filings and the regulators have said about this entity that a reader should know first. Each line links to its source. The history, the same event across other issuers, and alerts are in the terminal.
Reporting lapsed · Form D · last filing April 4, 2024
Offering declared to continue beyond a year; annual amendment 13+ months overdue An issuer that stops filing is the case the going-concern flag cannot catch: the report that would have carried it was never filed.
EDGAR Filing Data
Form D — Primary Source
View on SEC.govFilings on Record
Every filing AltStreet's ledger holds for this CIK, newest first. Each opens the SEC archive folder.
In the Terminal
Filing events
1
latest Apr 4, 2024
Critical / warning
0 / 0
0 watch · 1 info
Statements extracted
0
none on file
NAV prints
0
none on file
Offering chains
1
dark
Latest event New filer · Apr 4, 2024
SEC.govFund family Part of the Carolina Capital Reserve Fund family: 2 vehicles across 2 generations · full family and the filing behind each link in the terminal
Investor
- The full fund family and any related vehicles (parallel, feeder, successor, sibling series) with the filing that shows each link
- 1 filing event with values and deltas, latest 2024-04-04, and alerts on the next one
- 1 offering timeline: velocity, share raised, first-sale lag, stalled flags
Pro
- This issuer against its cohort: rank by velocity and share raised among offerings filed the same quarter
- The same events, statements and NAV moves across every issuer, screenable, with unlimited watches and CSV
Counts and dates above are the free record. The values, the series and the comparisons are the seat. Loading your view…
Related Persons (Form D)
Executive officers, directors, and promoters listed on the SEC Form D filing. Source: SEC.gov.
Carolina Capital Management LLC
Director · Rock Hill, SC
Manager
William J Fairman, Jr
Executive Officer · Rock Hill, SC
Manager of Carolina Capital Management LLC
Questions About Carolina Capital Reserve Fund II LLC
Each answer is built from the values on the SEC filing and the AltStreet ledger, not from the issuer's marketing.
What is Carolina Capital Reserve Fund II LLC?
Carolina Capital Reserve Fund II LLC is a South Carolina limited liability company that filed a Form D with the SEC on April 4, 2024 in the Other Real Estate industry group. The filing claims 04.1, 04.2 for an offering of debt.
Is Carolina Capital Reserve Fund II LLC legit?
AltStreet does not rate legitimacy; it reports the public record. Carolina Capital Reserve Fund II LLC filed a Form D with the SEC on April 4, 2024 claiming 04.1, 04.2. A Form D is a notice of an exempt offering, not a review or approval of it. The newest notice reports $30,000 sold to 1 investor. AltStreet's enforcement record (SEC, FINRA and state actions) shows no action naming the issuer as of today. Before investing, confirm the filing on EDGAR, check the seller's registration on FINRA BrokerCheck, and read the offering documents, which a Form D does not include.
Is Carolina Capital Reserve Fund II LLC registered with or approved by the SEC?
No. A Form D is a notice that an issuer is selling securities under an exemption from registration, and the SEC does not review, approve, or pass on the merits of the offering. The filing shows that Carolina Capital Reserve Fund II LLC claimed 04.1, 04.2 and disclosed the items the form requires, such as the amount sold, the minimum investment, related persons, and anyone paid to sell the securities. It does not verify the issuer's claims or its business.
How much has Carolina Capital Reserve Fund II LLC raised?
Carolina Capital Reserve Fund II LLC reported $30,000 sold from 1 investor of a $30,000,000 total offering as of the Form D filed April 4, 2024.
Who can invest in Carolina Capital Reserve Fund II LLC?
The filing reports 1 non-accredited investor. The minimum investment accepted from an outside investor is $25,000.
What is the minimum investment in Carolina Capital Reserve Fund II LLC?
The Form D lists $25,000 as the minimum investment accepted from any outside investor as of April 4, 2024. Issuers can waive their own minimums, and the figure does not include fees.
Who is selling Carolina Capital Reserve Fund II LLC and how are they paid?
The Form D names no recipient of sales compensation, which usually means the issuer or its affiliates are placing the securities directly. Sales commissions are reported as $0 and finders' fees as $0. Form D allows these to be estimates.
Who is behind Carolina Capital Reserve Fund II LLC?
The Form D lists 2 related persons: Carolina Capital Management LLC, director (Manager); William J Fairman, Jr, executive officer (Manager of Carolina Capital Management LLC). Form D Item 3 requires executive officers, directors, and promoters of the issuer to be listed.
Where is Carolina Capital Reserve Fund II LLC located?
The issuer's address on its SEC filings is 325 S Oakland Avenue Suite 201, Rock Hill, SC 29730. Its phone number of record is 803-659-7009. It is organized under the laws of South Carolina.
How long is the Carolina Capital Reserve Fund II LLC offering open?
The issuer indicated that the offering is intended to last more than one year. An issuer must amend its Form D annually while a continuing offering stays open, and no amendment is on record yet.
What is Carolina Capital Reserve Fund II LLC's revenue?
The issuer declined to disclose its revenue range on the Form D, which the form permits.
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Data Methodology
Capital raise figures, investor counts, and filing dates are sourced directly from SEC EDGAR Form D primary documents via the SEC EDGAR submissions API and full-text search index. EDGAR entity profiles and deal-level data are reviewed by AltStreet analysts with backgrounds in corporate finance and securities law — cross-referenced against offering circulars, audited financial statements, and primary regulatory filings before publication. Platform-provided information, where present, is clearly labeled and does not affect EDGAR data or AltStreet editorial coverage. Platforms may request factual corrections for demonstrable inaccuracies by contacting [email protected]. This page does not constitute investment advice.