Form D Raw Data - Electronic Filing Depository

EFDID: 296169EFD: Raw Data

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

Accession: 0001756721-22-000003 () (EDGAR Files) (Form D)

Edgar Posted: Nov. 3, 2022
EFD Posted: Nov. 4, 2022

- < 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 </ street1 >

< street2 > Suite 220 </ street2 >

< 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 > N/A </ firstName >

< lastName > Otay Village 8 Manager, LLC </ lastName >

</ relatedPersonName >

- < relatedPersonAddress >

< street1 > 1903 Wright Place </ street1 >

< street2 > Suite 220 </ street2 >

< 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 </ street1 >

< street2 > Suite 220 </ street2 >

< 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 </ street1 >

< street2 > Suite 220 </ street2 >

< 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 > 0001683168-21-004855 </ previousAccessionNumber >

</ newOrAmendment >

- < dateOfFirstSale >

< value > 2018-10-12 </ value >

</ dateOfFirstSale >

</ typeOfFiling >

- < durationOfOffering >

< moreThanOneYear > true </ moreThanOneYear >

</ durationOfOffering >

- < typesOfSecuritiesOffered >

< isEquityType > true </ isEquityType >

</ typesOfSecuritiesOffered >

- < businessCombinationTransaction >

< isBusinessCombinationTransaction > false </ isBusinessCombinationTransaction >

< clarificationOfResponse />

</ businessCombinationTransaction >

< minimumInvestmentAccepted > 800000 </ minimumInvestmentAccepted >

- < salesCompensationList >

- < recipient >

< recipientName > Chalice Capital Partners, LLC </ recipientName >

< recipientCRDNumber > 28898 </ recipientCRDNumber >

< associatedBDName > None </ associatedBDName >

< associatedBDCRDNumber > None </ associatedBDCRDNumber >

- < recipientAddress >

< street1 > 16935 West Bernardo Drive </ 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 > Global North Residency and Citizenship LLP </ recipientName >

< recipientCRDNumber > None </ recipientCRDNumber >

< associatedBDName > None </ associatedBDName >

< associatedBDCRDNumber > None </ associatedBDCRDNumber >

- < recipientAddress >

< street1 > 505, Sai Samarth Business Park </ street1 >

< city > Mumbai-88 </ city >

< stateOrCountry > K7 </ stateOrCountry >

< stateOrCountryDescription > INDIA </ 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 Road 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 Road </ 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 </ street1 >

< street2 > Malleswaram </ street2 >

< city > Bangalore </ city >

< stateOrCountry > K7 </ stateOrCountry >

< stateOrCountryDescription > INDIA </ stateOrCountryDescription >

< zipCode > 560055 </ zipCode >

</ recipientAddress >

< statesOfSolicitationList />

< foreignSolicitation > true </ foreignSolicitation >

</ recipient >

</ salesCompensationList >

- < offeringSalesAmounts >

< totalOfferingAmount > 171000000 </ totalOfferingAmount >

< totalAmountSold > 109532708 </ totalAmountSold >

< totalRemaining > 61467292 </ totalRemaining >

< clarificationOfResponse > $631,914.00 of the Total Amount Sold is in partial payments. $17,431,934.00 of the Total Amount Sold is deposited in escrow. Subscription for such escrowed amounts have not yet been accepted. </ clarificationOfResponse >

</ offeringSalesAmounts >

- < investors >

< hasNonAccreditedInvestors > false </ hasNonAccreditedInvestors >

< totalNumberAlreadyInvested > 194 </ totalNumberAlreadyInvested >

</ investors >

- < salesCommissionsFindersFees >

- < salesCommissions >

< dollarAmount > 0 </ dollarAmount >

</ salesCommissions >

- < findersFees >

< dollarAmount > 42400000 </ dollarAmount >

< isEstimate > true </ isEstimate >

</ findersFees >

< clarificationOfResponse > 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 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 > 2022-11-03 </ signatureDate >

</ signature >

</ signatureBlock >

</ offeringData >

</ edgarSubmission >