Wisconsin Department of Financial Institutions Logo

State of Wisconsin

Department of Financial Institutions

Professional Registration

DFI 551.202(27) Issuer Exemption Notice Filing pre-2018

Page 1 Issuer
Name of Issuer:
Hidden Creek 2 Residences, LLC
Street Address of Issuer:
Address Line 1:
7609 Elmwood Avenue
Address Line 2:
Suite 201
City:
Middleton
State:
WI
Zip:
53562
Website Address of Issuer:
twallinvestment.com
Page 2 Contact Information
Contact Person:
First Name:
Terrence
Middle Name:
R.
Last Name:
Wall
Organization:
T. Wall Enterprises Manager, LLC
Title:
President
CRD #:
Address:
Address Line 1:
PO Box 620037
Address Line 2:
City:
Middleton
State:
Wisconsin
Zip:
53562
Phone Number:
608-826-4000
Email Address:
legal@twallenterprises.com
Page 3 Persons Involved in Offering
First Name:
Terrence
Middle Name:
R.
Last Name:
Wall
Organization:
T. Wall Enterprises Manager, LLC
Title:
President
CRD #:
Address:
Address Line 1:
7609 Elmwood Avenue
Address Line 2:
Suite 201
City:
Middleton
State:
Wisconsin
Zip:
53562
Phone Number:
608-826-4000
Email Address:
legal@twallenterprises.com
First Name:
Tyler
Middle Name:
J.
Last Name:
Warner
Organization:
T. Wall Enterprises Manager, LLC
Title:
CRD #:
Address:
Address Line 1:
7609 Elmwood Avenue
Address Line 2:
Suite 201
City:
Middleton
State:
Wisconsin
Zip:
53562
Phone Number:
608-826-4000
Email Address:
tyler@twallenterprises.com
Page 4 Financial Institution
Name of Institution into which investor funds are to be deposited:
Oregon Community Bank
Street Address of Institution:
Address Line 1:
733 N. Main Street
Address Line 2:
City:
Oregon
State:
Wisconsin
Zip:
53719
Page 5 Documents
Document to be uploaded:
Financial Audit (PDF format):
Page 6 Notice Claim
On behalf of the Issuer, you represent that the following checked statements are true:
The issuer of the security is a business entity organized under the laws of this state and authorized to do business in this state. [see Wis. Stats. Sec. 551.202(27)(a)]
Yes
The transaction meets the requirements of the federal exemption for intrastate offerings in section 3(a)(11) of the Securities Act of 1933 (15 USC 77c(a)(11)) and Rule 147 adopted under the Securities Act of 1933 (17 CRF 230.147). [see Wis. Stats. Sec. 551.202(27)(b)]
Yes
The sum of all cash and other consideration to be received for all sales of the security, excluding sales to any accredited investor, certified investor, or institutional investor, does not exceed the amounts specified in Wis. Stats. Sec. 551.202(27)(c).
Yes
The issuer will not accept more than $10,000 from any single purchaser unless the purchaser is an accredited investor or certified investor. [see Wis. Stats. Sec. 551.202(27)(d)]
Yes
The issuer is conducting an offering in reliance on the exemption under Wis. Stats. Sec. 551.202(27), and before the 101st offer of the security, submits this notice of claim of exemption from registration, accompanied by the filing fee of $50.
Yes
The issuer is not, either before or as a result of the offering, an investment company, as described in Wis. Stats. Sec. 551.202(27)(i).
Yes
No offer or sale of a different class or series of security has been made by the issuer in reliance on the exemption under Wis. Stats. Sec. 551.202(26) or (27) during the immediately preceding 12-month period. [see Wis. Stats. Sec. 551.202(27)(k)]
Yes
Submitted By:
Terrence R. Wall, President of its Manager