Disclaimer and Qualifications

Disclaimer

MBA Development LLC and C & I Investments LLC are providing this website for informational purposes only.

Nothing on this website is intended to constitute, or should be deemed to be, an offer to sell or solicitation of an offer to buy any security or investment, financial advisory, legal, tax, accounting or other professional advice to you or any other party, or be an opinion of the appropriateness or suitability of any investment.

The investments presented on this website should not be acted upon without first obtaining the relevant, detailed investor packages and obtaining financial advisory, legal, tax, accounting or other professional advice from your consultant or other professional with respect to your own personal investment objectives, financial circumstances, and needs.

There are risks associated with investing in real estate development projects, including the loss of principal.

Past performance does not guarantee future results.

Accredited Investor

Our real estate investment offerings are available to accredited investors who meet the following qualifications.

• Earned more than $200,000 (or $300,000 together with a spouse) in income in each of the prior two years, and expects to earn the same amount in the current year, or
• Has a net worth over $1 million, either alone or together with a spouse (excluding the value of the person’s primary residence).

On the income test, the person must satisfy the thresholds for the three years consistently either alone or with a spouse, and cannot, for example, satisfy one year based on individual income and the next two years based on joint income with a spouse. The only exception is if a person is married within this period, in which case the person may satisfy the threshold on the basis of joint income for the years during which the person was married and on the basis of individual income for the other years.

In addition, entities such as banks, partnerships, corporations, nonprofits and trusts may be accredited investors. Of the entities that would be considered accredited investors and depending on your circumstances, the following may be relevant to you:

• Any trust, with total assets in excess of $5 million, not formed to specifically purchase the subject securities, whose purchase is directed by a sophisticated person,  or
• Any entity in which all of the equity owners are accredited investors.

In this context, a sophisticated person means the person must have, or the company or private fund offering the securities reasonably believes that this person has, sufficient knowledge and experience in financial and business matters to evaluate the merits and risks of the prospective investment.

Source: Accredited Investors