EFDID: 248190EFD: View Filing

Issuer: MCI Preferred Income Fund II, LLC (0001713236) - D/A

Accession: 0001713236-19-000003 (XMLRaw Data) (EDGAREDGAR Files) (Form DForm D)

EDGAR: Issuer Information
  • CIK:
    0001713236
  • Entity Name:
    MCI Preferred Income Fund II, LLC
  • Entity Type:
    Limited Liability Company
  • Jurisdiction:
    DELAWARE
  • Year of Inc:
    Within 5 years (2017)
  • Address:
    1800 VALLEY VIEW LANE
    SUITE 400
    FARMERS BRANCH, TX 75234
  • Persons:
    Related Persons 4
    Arash Afzalipour
    Executive Officer, Director, Promoter 
    Co-President of the Filer's Manager
    Armin Afzalipour
    Executive Officer, Director, Promoter 
    Co-President of the Filer's Manager
    MCI Holdings, LLC
    Director 
    Sole Member of the Filer
    Megatel Capital Investment, LLC
    Director 
    Sole Manager of the Filer
EDGAR: Offering Information
  • Accession Date:
    10/24/2019
  • First Sale Date:
    10/31/2017
  • Offering Amount:
    $200,000,000
  • Amount Sold:
    $163,893,454
  • Amount Remaining:
    $36,106,546
  • Exemptions:
    Rule 506
  • Security Type(s):
    Equity
  • Sales Clarification:
    Amount sold as of 10/23/2019
EFD: Current State Notices
View Notices

Notices found in EFD

Filed:None
Inactive:AK, AL, AR, CA, CO, GA, HI, IA, ID, IL, IN, KS, KY, LA, MA, MD, MI, MN, MO, MS, MT, NC, ND, NE, NH, NJ, NM, NV, OH, OK, OR, PA, PR, SC, SD, TN, TX, UT, VA, WA, WI, WV, WY
EDGAR: Sales Compensation Recipient Information
RecipientCRDBroker DealerBD CRDStates
International Assets Advisory, LLC 10645 None None All States
PHX Financial, Inc. 144403 None None All States
Center Street Securities, Inc. 26898 None None All States
Emerson Equity, LLC 130032 None None All States
KCD Financial, Inc. 127473 None None AL, AZ, AR, CA, CO, CT, DC, FL, GA, ID, IL, IN, IA, KS, KY, LA, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, PR, RI, SC, SD, TN, TX, UT, VA, WA, WV, WI, WY
Coastal Equities, Inc. 23769 None None All States
Dempsey Lord Smith, LLC 141238 None None AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, ID, IL, IN, KS, KY, LA, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, SC, TN, TX, UT, VA, WA, WI, WY
Ausdal Financial Partners, Inc. 7995 None None All States
Cabot Lodge Securities LLC 159712 None None All States
Cape Securities Inc. 7072 None None All States
Great Point Capital LLC 114203 None None CA, CO, FL, GA, IL, IA, MI, NV, NJ, NY, OH, TX, VA, WI
J.K. Financial Services, Inc. 103728 None None CA, GA
Newbridge Securities Corporation 104065 None None All States
NI Advisors 134502 None None CA, FL, ME, MD, MA, MI, NV, NJ, NY, OR, PA
RelyOn Financial Advisors, LLC 269934 None None TX
Taylor Capital Management, Inc. 43559 None None AL, AK, AZ, CA, GA, IL, IN, MT, NJ, NY, OR, SD
Whitehall Parker Securities, Inc. 10608 None None AZ, CA, CO, ID, NV, NY, OR, TX, WA
Dakota Securities International, Inc. 132700 None None CO, FL, GA, MD, VA, WV
Network 1 Financial Securities, Inc. 13577 None None CT, FL, GA, NJ, NY, NC, OR, PA, TX
Capital City Securities, LLC 146001 None None AZ, CA, CO, FL, HI, IL, IN, IA, KY, MA, MI, NJ, NY, NC, OH, PA, SC, TX, VA
Heritage Financial Systems, Inc. 133019 None None CO, DE, FL, MD, MA, MO, NE, NJ, NY, PA, TX, VA, WA
Bain Wealth Management Group, LLC 281066 None None OR
Intercarolina Financial Services, Inc. 19475 None None AL, AZ, CA, FL, GA, IL, IA, KY, MD, MA, MN, NJ, NY, NC, OH, PA, SC, TN, TX, VA, WA, WV, WI
Investment Security Corporation 47536 None None AZ, CA, FL, IL, MA, MS, OR, TX, UT, WY
The Strategic Financial Alliance 126514 None None All States
Capital Financial Services, Inc. 8408 None None ND, OK
Claraphi Advisory Network, LLC 165868 None None AZ, CA, FL, GA, HI, NE, NJ, NY, OH, OK, OR, PA, TX, VA, WA, WI
Kingsbury Capital, Inc. 7638 None None AZ, CA, CO, DC, FL, IL, NY, OH, TX, WA, WI
Western International Securities, Inc. 39262 None None AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, VA, WA, WV, WI, WY
Accelerated Capital Group, Inc. 41270 None None AZ, AR, CA, CO, FL, GA, IN, KS, KY, MA, MI, MN, NV, NJ, NM, NY, OR, SC, TX, UT, WA, WI
Aegis Capital Corp. 15007 None None All States
Alexander Capital, L.P. 40077 None None All States
Coppell Advisory Solutions, LLC 156549 None None AL, AZ, AR, CA, CO, FL, GA, IL, IN, IA, KS, LA, ME, MA, MI, MS, MO, NE, NV, NH, NJ, NY, NC, OH, OK, OR, PA, WA, WV, WI
New Frontier Financial Advisory, LLC 147055 None None CO
Strategic Advisors, Inc. 126045 None None GA
Purshe Kaplan Sterling Investments, Inc. 35747 None None All States
Grand Parkway Capital, LLC 149775 None None TX
Great Nation Investment Corporation 19981 None None AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NJ, NM, NY, NC, OH, OK, OR, PA, PR, SC, SD, TN, TX, UT, VA, WA, WV, WI, WY
Capital Markets IQ, LLC 134921 None None AZ, AR, CA, CO, DE, FL, GA, IL, LA, MA, MI, MO, NE, NY, NC, PA, TX, VA
Joseph Stone Capital, L.L.C. 159744 None None All States
Momentum Advisors, LLC 159574 None None CA, DC, MD, NJ, NY, NC
BSG&L Financial Services, LLC 125802 None None TX
GVC Capital, LLC 38923 None None AK, AZ, AR, CA, CO, CT, FL, GA, HI, ID, IL, IN, IA, KS, LA, ME, MD, MA, MI, MN, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OK, OR, PA, SC, SD, TN, TX, UT, VA, WA, WI, WY
Arkadios Capital LLC 282710 None None AL, AZ, CA, CO, CT, DE, DC, FL, GA, ID, IL, IN, KS, KY, LA, MD, MA, MI, MN, MS, MO, NE, NV, NH, NJ, NM, NY, NC, OH, OR, PA, PR, SC, SD, TN, TX, UT, VT, VA, WA, WV, WI
Accretive Wealth Management, LLC 164341 None None CA
American Global Wealth Management, Inc. 7388 None None AL, AZ, AR, CA, CO, DC, FL, GA, IN, IA, KS, KY, LA, MI, MN, MS, MO, NE, NV, NJ, NM, NY, NC, OH, OK, OR, PA, RI, SC, TN, TX, VA, WA, WV, WI
Wealth Management of Kentucky, Inc. 171446 None None KY, TX
Womack Investment Advisors, Inc. 118081 None None CA, IL, IN, OK, TX
Veripax Wealth Management, LLC 139663 None None CA
Revere Securities, LLC 14178 None None AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, HI, ID, IL, IN, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, NV, NH, NJ, NM, NY, NC, OH, OK, OR, PA, RI, SC, TX, VT, VA, WA, WV, WI
Fox Wealth Advisors, LLC 142012 None None TX
WE Alliance Wealth Advisors 175405 None None CA
Van Der Noord Financial Advisors, Inc. 135556 None None GA, SC, TX
Westpark Wealth Advisors 130914 None None AK, AZ, AR, CA, CO, FL, GA, HI, ID, IN, IA, KS, LA, MD, MA, MI, MS, MO, NE, NJ, NM, NY, NC, OH, OK, OR, PA, SC, SD, TX, UT, VA, WA, WV, WI
Dedora Capital, Inc. 177523 None None CA, CO, KS, LA, OR, TX
SCF Securities, Inc. 47275 None None AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, VA, WA, WV, WI, WY
Frontier Financial Partners, LLC 136465 None None FL, KY, TN, TX, VA
Stephen A. Kohn & Associates, Ltd 41067 None None AL, AZ, CA, CO, CT, DC, FL, GA, ID, IL, IN, IA, KS, LA, MA, MI, MN, MO, MT, NE, NJ, NM, NY, NC, ND, OH, OR, SC, SD, TN, TX, UT, WA, WY
Vestech Securities, Inc. 41409 None None AL, AZ, CA, CO, DC, FL, GA, IL, IA, KS, KY, LA, MA, MI, MN, MO, NV, NJ, NM, NY, NC, OH, OK, OR, PA, SC, TN, TX, UT, VA, WA, WI
Jim Poe & Associates, Inc. 140232 None None GA, LA, MN, TX
Advanced Strategies Agency Inc. 121343 None None FL, OH
Primex 29394 None None AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, VA, WA, WV, WI, WY
Aeon Capital, Inc. 164004 None None AZ, CA, CO, CT, FL, GA, IL, KS, LA, MD, MA, NV, NJ, NM, NY, NC, OR, TX, WI
Independence Capital Co 24723 None None AL, AZ, CA, CT, DE, FL, GA, IN, KS, KY, ME, MD, MI, MN, MS, NV, NJ, NY, NC, OH, PA, TX, UT, VA, WA, WV, WI
Sanders Morris Harris, LLC 20580 None None All States
Naylor & Company Investments, LLC 124924 None None CA, IN
JRL Capital Corporation 10225 None None AL, AZ, CA, CO, FL, HI, ID, IL, MD, NV, NJ, NY, OR, TX, UT, WA
DH Hill Securities, LLLP 41528 None None AL, AZ, AR, CA, CO, CT, DE, DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VA, WA, WV, WI, WY
Fourstar Wealth Advisors, LLC 169613 None None FL, IL, NH
Saxony Securitites, Inc. 115547 None None AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, VA, WA, WV, WI, WY
Chalice Capital Partners, LLC 288898 None None AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, MD, MI, MN, MS, MO, MT, NV, NJ, NM, NY, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VA, WA, WV, WI, WY
Asset Preservation Group Inc. 108150 None None TX
WestPark Capital, Inc. 39914 None None All States
Lucia Securities, LLC 37179 None None AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, VA, WA, WV, WI, WY
Arete Wealth Management, LLC 44856 None None AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, VA, WA, WV, WI, WY
SWBC Investment Services, LLC 113715 None None AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, ID, IL, IN, IA, KS, KY, LA, MD, MA, MI, MN, MS, MO, NE, NV, NJ, NM, NY, NC, ND, OH, OK, OR, PA, RI, SC, SD, TX, UT, VT, VA, WA, WV, WI, WY
David A Noyes & Company 205 None None AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, VA, WA, WV, WI, WY
Crown Capital Securities, L.P. 6312 None None AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, VA, WA, WV, WI, WY
Legacy Wealth Management, LLC 174767 None None AZ, CA, CO, FL, ID, IL, MI, OR, TX, UT, WA
SW Financial 145012 None None All States
Altus Wealth Group, LLC 287848 None None AZ, CA, CO, DE, FL, MD, MI, MO, MT, NV, NM, NC, RI, TX, VA, WA, WY
Personal Wealth Management, LLC 285074 None None MI
Frontier Wealth Strategies Inc. 165932 None None CA
Titus Financial, Inc. 150098 None None OR
Vanderbilt Securities, LLC 5953 None None AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, VA, WA, WV, WI, WY
Orthniel Financial Advisory Services, LLC 285376 None None TX
Lifemark Securities Corp. 16204 None None AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, VA, WA, WV, WI, WY
Crosspoint Financial, LLC 286443 None None CA, TX
The Hughes Group Wealth Management Partners, LLC 291397 None None TX
Harbor Light Investment Advisors, LLC 154599 None None FL, GA, NC, OH, PA, PR, SC, TX
Investment Planners, Inc. 18557 None None AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, VA, WA, WV, WI, WY
Koshinski Asset Management, Inc. 111872 None None FL
Lyles Wealth Management, LLC 29973 None None GA
Arive Capital Markets 8060 None None All States
Green Vista Capital, LLC 293630 None None AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, IL, IN, KS, KY, LA, MD, MA, MI, MO, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, SC, TN, TX, VT, VA, WA, WI
Matrix Private Wealth Solutions, Inc. 167536 None None CA
Barndollar Investment Advisory Services Incorporated 168247 None None FL
World Equity Group, Inc. 29087 None None All States
Willow Grove Advisors, LLC 151993 None None CA, MA
T Dibernardo Consulting Inc. 291634 None None NY
EDGAR: Signatures
IssuerSignatureSigner NameTitleSignatureDate
MCI Preferred Income Fund II, LLCArmin AfzalipourArmin AfzalipourCo-President of Filer's Manager2019-10-24
Related EDGAR Submissions
Type Edgar Date EFD: Accession
D/A Jun. 15, 2020 248190: 0001713236-20-000001 MCI Preferred Income Fund II, LLC
Offer Amount: $200,000,000
Amount Sold: $189,767,181
Remaining: $10,232,819
D/A Oct. 24, 2019 248190: 0001713236-19-000003 MCI Preferred Income Fund II, LLC
Offer Amount: $200,000,000
Amount Sold: $163,893,454
Remaining: $36,106,546
D/A Aug. 02, 2019 248190: 0001713236-19-000002 MCI Preferred Income Fund II, LLC
Offer Amount: $200,000,000
Amount Sold: $122,719,099
Remaining: $77,280,901
D/A Jun. 12, 2019 248190: 0001713236-19-000001 MCI Preferred Income Fund II, LLC
Offer Amount: $200,000,000
Amount Sold: $122,719,099
Remaining: $77,280,901
D/A Sep. 28, 2018 248190: 0001713236-18-000005 MCI Preferred Income Fund II, LLC
Offer Amount: $200,000,000
Amount Sold: $64,655,748
Remaining: $135,344,252
D/A Aug. 31, 2018 248190: 0001713236-18-000003 MCI Preferred Income Fund II, LLC
Offer Amount: $200,000,000
Amount Sold: $56,928,653
Remaining: $143,071,347
D/A Jul. 11, 2018 248190: 0001713236-18-000002 MCI Preferred Income Fund II, LLC
Offer Amount: $200,000,000
Amount Sold: $45,921,863
Remaining: $154,078,137
D/A Apr. 06, 2018 248190: 0001713236-18-000001 MCI Preferred Income Fund II, LLC
Offer Amount: $200,000,000
Amount Sold: $17,587,404
Remaining: $182,412,596
D Oct. 12, 2017 248190: 0001713236-17-000002 MCI Preferred Income Fund II, LLC
Offer Amount: $200,000,000
Remaining: $200,000,000