EFDID: 296169EFD: Raw Data

Issuer: Otay Village 8 Lender, LLC (0001756721) - D/A

Accession: 0001683168-21-004855 () (EDGAREDGAR Files) (Form DForm D)

Edgar Posted: Oct. 15, 2021
EFD Posted: Oct. 15, 2021
- < edgarSubmission >
  < schemaVersion > X0708 </ schemaVersion >
  < submissionType > D/A </ submissionType >
  < testOrLive > LIVE </ testOrLive >
- < primaryIssuer >
  < cik > 0001756721 </ cik >
  < entityName > Otay Village 8 Lender, LLC </ entityName >
- < issuerAddress >
  < street1 > 1903 WRIGHT PLACE, SUITE 220 </ street1 >
  < city > CARLSBAD </ city >
  < stateOrCountry > CA </ stateOrCountry >
  < stateOrCountryDescription > CALIFORNIA </ stateOrCountryDescription >
  < zipCode > 92008 </ zipCode >
  </ issuerAddress >
  < issuerPhoneNumber > 760-918-8200 </ issuerPhoneNumber >
  < jurisdictionOfInc > DELAWARE </ jurisdictionOfInc >
- < issuerPreviousNameList >
  < value > None </ value >
  </ issuerPreviousNameList >
- < edgarPreviousNameList >
  < value > None </ value >
  </ edgarPreviousNameList >
  < entityType > Limited Liability Company </ entityType >
- < yearOfInc >
  < withinFiveYears > true </ withinFiveYears >
  < value > 2018 </ value >
  </ yearOfInc >
  </ primaryIssuer >
- < relatedPersonsList >
- < relatedPersonInfo >
- < relatedPersonName >
  < firstName > . </ firstName >
  < lastName > Otay Village 8 Manager, LLC </ lastName >
  </ relatedPersonName >
- < relatedPersonAddress >
  < street1 > 1903 Wright Place, Suite 220 </ street1 >
  < city > Carlsbad </ city >
  < stateOrCountry > CA </ stateOrCountry >
  < stateOrCountryDescription > CALIFORNIA </ stateOrCountryDescription >
  < zipCode > 92008 </ zipCode >
  </ relatedPersonAddress >
- < relatedPersonRelationshipList >
  < relationship > Director </ relationship >
  </ relatedPersonRelationshipList >
  < relationshipClarification > Manager of the Issuer </ relationshipClarification >
  </ relatedPersonInfo >
- < relatedPersonInfo >
- < relatedPersonName >
  < firstName > Chris </ firstName >
  < lastName > Foulger </ lastName >
  </ relatedPersonName >
- < relatedPersonAddress >
  < street1 > 1903 Wright Place, Suite 220 </ street1 >
  < city > Carlsbad </ city >
  < stateOrCountry > CA </ stateOrCountry >
  < stateOrCountryDescription > CALIFORNIA </ stateOrCountryDescription >
  < zipCode > 92008 </ zipCode >
  </ relatedPersonAddress >
- < relatedPersonRelationshipList >
  < relationship > Executive Officer </ relationship >
  < relationship > Director </ relationship >
  </ relatedPersonRelationshipList >
  < relationshipClarification > President of Otay Village 8 Manager, LLC, Manager of the Issuer </ relationshipClarification >
  </ relatedPersonInfo >
- < relatedPersonInfo >
- < relatedPersonName >
  < firstName > Erin </ firstName >
  < middleName > N. </ middleName >
  < lastName > Ruhe </ lastName >
  </ relatedPersonName >
- < relatedPersonAddress >
  < street1 > 1903 Wright Place, Suite 220 </ street1 >
  < city > Carlsbad </ city >
  < stateOrCountry > CA </ stateOrCountry >
  < stateOrCountryDescription > CALIFORNIA </ stateOrCountryDescription >
  < zipCode > 92008 </ zipCode >
  </ relatedPersonAddress >
- < relatedPersonRelationshipList >
  < relationship > Executive Officer </ relationship >
  < relationship > Director </ relationship >
  </ relatedPersonRelationshipList >
  < relationshipClarification > Vice President, Secretary and Treasurer of Otay Village 8 Manager, LLC, Manager of the Issuer </ relationshipClarification >
  </ relatedPersonInfo >
  </ relatedPersonsList >
- < offeringData >
- < industryGroup >
  < industryGroupType > Residential </ industryGroupType >
  </ industryGroup >
- < issuerSize >
  < revenueRange > Decline to Disclose </ revenueRange >
  </ issuerSize >
- < federalExemptionsExclusions >
  < item > 06c </ item >
  </ federalExemptionsExclusions >
- < typeOfFiling >
- < newOrAmendment >
  < isAmendment > true </ isAmendment >
  < previousAccessionNumber > 0001756721-18-000001 </ previousAccessionNumber >
  </ newOrAmendment >
- < dateOfFirstSale >
  < value > 2018-10-12 </ value >
  </ dateOfFirstSale >
  </ typeOfFiling >
- < durationOfOffering >
  < moreThanOneYear > true </ moreThanOneYear >
  </ durationOfOffering >
- < typesOfSecuritiesOffered >
  < isEquityType > true </ isEquityType >
  </ typesOfSecuritiesOffered >
- < businessCombinationTransaction >
  < isBusinessCombinationTransaction > false </ isBusinessCombinationTransaction >
  </ businessCombinationTransaction >
  < minimumInvestmentAccepted > 500000 </ minimumInvestmentAccepted >
- < salesCompensationList >
- < recipient >
  < recipientName > Chalice Capital Partners, LLC </ recipientName >
  < recipientCRDNumber > 28898 </ recipientCRDNumber >
  < associatedBDName > None </ associatedBDName >
  < associatedBDCRDNumber > None </ associatedBDCRDNumber >
- < recipientAddress >
  < street1 > 16935 WEST BERNARDO DR. </ street1 >
  < street2 > SUITE 140 </ street2 >
  < city > SAN DIEGO </ city >
  < stateOrCountry > CA </ stateOrCountry >
  < stateOrCountryDescription > CALIFORNIA </ stateOrCountryDescription >
  < zipCode > 92127 </ zipCode >
  </ recipientAddress >
- < statesOfSolicitationList >
  < value > All States </ value >
  </ statesOfSolicitationList >
  < foreignSolicitation > false </ foreignSolicitation >
  </ recipient >
- < recipient >
  < recipientName > B.C.I. Co., Ltd. </ recipientName >
  < recipientCRDNumber > None </ recipientCRDNumber >
  < associatedBDName > None </ associatedBDName >
  < associatedBDCRDNumber > None </ associatedBDCRDNumber >
- < recipientAddress >
  < street1 > SEOKWAN 1114 HO. 322 </ street1 >
  < street2 > TEHERAN-RO, GANGNAM-GU </ street2 >
  < city > SEOUL </ city >
  < stateOrCountry > M5 </ stateOrCountry >
  < stateOrCountryDescription > KOREA, REPUBLIC OF </ stateOrCountryDescription >
  < zipCode > None </ zipCode >
  </ recipientAddress >
  < statesOfSolicitationList />
  < foreignSolicitation > true </ foreignSolicitation >
  </ recipient >
- < recipient >
  < recipientName > Dalmore Group, LLC </ recipientName >
  < recipientCRDNumber > 136352 </ recipientCRDNumber >
  < associatedBDName > None </ associatedBDName >
  < associatedBDCRDNumber > None </ associatedBDCRDNumber >
- < recipientAddress >
  < street1 > 525 GREEN PLACE </ street1 >
  < city > WOODMERE </ city >
  < stateOrCountry > NY </ stateOrCountry >
  < stateOrCountryDescription > NEW YORK </ stateOrCountryDescription >
  < zipCode > 11598 </ zipCode >
  </ recipientAddress >
- < statesOfSolicitationList >
  < value > All States </ value >
  </ statesOfSolicitationList >
  < foreignSolicitation > false </ foreignSolicitation >
  </ recipient >
- < recipient >
  < recipientName > Omnicon Consulting FZ, LLC </ recipientName >
  < recipientCRDNumber > None </ recipientCRDNumber >
  < associatedBDName > None </ associatedBDName >
  < associatedBDCRDNumber > None </ associatedBDCRDNumber >
- < recipientAddress >
  < street1 > 1-901 A, </ street1 >
  < street2 > A1 AL HAMRA INDUSTRIAL ZONE-FZ </ street2 >
  < city > RAK </ city >
  < stateOrCountry > C0 </ stateOrCountry >
  < stateOrCountryDescription > UNITED ARAB EMIRATES </ stateOrCountryDescription >
  < zipCode > None </ zipCode >
  </ recipientAddress >
  < statesOfSolicitationList />
  < foreignSolicitation > true </ foreignSolicitation >
  </ recipient >
- < recipient >
  < recipientName > C Y Ltd. </ recipientName >
  < recipientCRDNumber > None </ recipientCRDNumber >
  < associatedBDName > None </ associatedBDName >
  < associatedBDCRDNumber > None </ associatedBDCRDNumber >
- < recipientAddress >
  < street1 > 802 TUNG CHE COMMERCIAL CENTRE, </ street1 >
  < street2 > 246 DES VOEUX RD WEST </ street2 >
  < city > HONG KONG </ city >
  < stateOrCountry > K3 </ stateOrCountry >
  < stateOrCountryDescription > HONG KONG </ stateOrCountryDescription >
  < zipCode > None </ zipCode >
  </ recipientAddress >
  < statesOfSolicitationList />
  < foreignSolicitation > true </ foreignSolicitation >
  </ recipient >
- < recipient >
  < recipientName > Madhusudan Infra-Realty Private Limited </ recipientName >
  < recipientCRDNumber > None </ recipientCRDNumber >
  < associatedBDName > None </ associatedBDName >
  < associatedBDCRDNumber > None </ associatedBDCRDNumber >
- < recipientAddress >
  < street1 > G-908, 9TH FLOOR TITANIUM CITY CENTRE, </ street1 >
  < street2 > 100 FT ANANDNAGAR RD </ street2 >
  < city > AHMEDABAD </ city >
  < stateOrCountry > K7 </ stateOrCountry >
  < stateOrCountryDescription > INDIA </ stateOrCountryDescription >
  < zipCode > 380015 </ zipCode >
  </ recipientAddress >
  < statesOfSolicitationList />
  < foreignSolicitation > true </ foreignSolicitation >
  </ recipient >
- < recipient >
  < recipientName > Sachin Chandavarkar </ recipientName >
  < recipientCRDNumber > None </ recipientCRDNumber >
  < associatedBDName > None </ associatedBDName >
  < associatedBDCRDNumber > None </ associatedBDCRDNumber >
- < recipientAddress >
  < street1 > 3H, HVS HOMES 4 15TH CROSS, MALLESWARAM </ street1 >
  < city > BANGALORE </ city >
  < stateOrCountry > K7 </ stateOrCountry >
  < stateOrCountryDescription > INDIA </ stateOrCountryDescription >
  < zipCode > 560055 </ zipCode >
  </ recipientAddress >
  < statesOfSolicitationList />
  < foreignSolicitation > true </ foreignSolicitation >
  </ recipient >
  </ salesCompensationList >
- < offeringSalesAmounts >
  < totalOfferingAmount > 181200000 </ totalOfferingAmount >
  < totalAmountSold > 92232688 </ totalAmountSold >
  < totalRemaining > 88967312 </ totalRemaining >
  < clarificationOfResponse > $4,731,984.00 of the Total Amount Sold is deposited in escrow. Subscription for such amounts have not yet been accepted. </ clarificationOfResponse >
  </ offeringSalesAmounts >
- < investors >
  < hasNonAccreditedInvestors > false </ hasNonAccreditedInvestors >
  < totalNumberAlreadyInvested > 168 </ totalNumberAlreadyInvested >
  </ investors >
- < salesCommissionsFindersFees >
- < salesCommissions >
  < dollarAmount > 0 </ dollarAmount >
  </ salesCommissions >
- < findersFees >
  < dollarAmount > 41763000 </ dollarAmount >
  < isEstimate > true </ isEstimate >
  </ findersFees >
  < clarificationOfResponse > Includes initial fees and amounts payable over time for duration of investment period. </ clarificationOfResponse >
  </ salesCommissionsFindersFees >
- < useOfProceeds >
- < grossProceedsUsed >
  < dollarAmount > 0 </ dollarAmount >
  </ grossProceedsUsed >
  < clarificationOfResponse />
  </ useOfProceeds >
- < signatureBlock >
  < authorizedRepresentative > false </ authorizedRepresentative >
- < signature >
  < issuerName > Otay Village 8 Lender, LLC </ issuerName >
  < signatureName > /s/ Chris Foulger </ signatureName >
  < nameOfSigner > Chris Foulger </ nameOfSigner >
  < signatureTitle > President of the Manager of the Issuer </ signatureTitle >
  < signatureDate > 2021-10-15 </ signatureDate >
  </ signature >
  </ signatureBlock >
  </ offeringData >
  </ edgarSubmission >
Edgar Posted: Oct. 15, 2021
EFD Posted: Oct. 15, 2021