Commitment to Transparency
Black Marlin Group LLC ("BMG," "we," or "our") is dedicated to complete transparency and strict adherence to applicable regulations governing our investment offerings. On this page, investors can review important regulatory filings, compliance disclosures, and information regarding our investment structures and legal status.
Entity & Jurisdiction
Black Marlin Group LLC is a limited liability company duly formed and operating under the laws of the State of Arizona.
- Legal Entity Name: Black Marlin Group LLC
- Registered Address: 7373 E Doubletree Ranch Rd, Ste 105, Scottsdale, AZ 85258
- Jurisdiction of Formation: Arizona, USA
BMG currently manages various private real estate funds offered exclusively to accredited investors.
U.S. Securities Compliance
All Black Marlin Group investment funds are offered as private placements pursuant to Regulation D, Rule 506(c) of the U.S. Securities Act of 1933. These offerings are exclusively available to verified accredited investors.
Form D Filings
In accordance with Rule 506(c), BMG files Form D notices with the U.S. Securities and Exchange Commission (SEC) promptly following the first sale of securities in each private offering.
Form D filings are publicly accessible via the SEC’s EDGAR database:
For assistance locating specific Form D filings or for further information about our funds, please contact us directly.
SEC Registration Status
Black Marlin Group LLC is not registered as an investment adviser with the U.S. Securities and Exchange Commission or any state securities regulator. Our operations and fund management activities qualify for exemptions from such registration under current regulations. Investors should carefully review offering documents and consult their advisors regarding this status.
Investor Qualification and Suitability
Participation in BMG offerings requires investors to be verified as accredited investors under Regulation D Rule 506(c).
Accredited Investor Definition
An accredited investor generally includes:
- Individuals with annual income over $200,000 (or joint income over $300,000) for the two most recent years, expecting the same this year.
- Individuals with a net worth exceeding $1,000,000 (excluding primary residence).
- Entities, trusts, or institutions with assets exceeding $5,000,000, or otherwise meeting SEC guidelines.
All investors will be required to submit sufficient verification of accredited investor status before investing.
Risk Disclosure
Investments with Black Marlin Group involve significant risks, including illiquidity, market risks, and potential loss of principal. Past performance is not indicative of future results. Investors must review detailed risk disclosures included in the Private Placement Memorandum (PPM) and consult independent financial, tax, and legal advisors prior to investing.
Cross-Border & Mexico Investments
Certain Black Marlin Group offerings include investments in Mexico through structures such as fideicomisos (Mexican bank trusts). These structures are designed to comply with both U.S. and Mexican legal frameworks. Offerings related to Mexican real estate are not registered with the Comisión Nacional Bancaria y de Valores (CNBV) and are exclusively marketed to qualified, accredited investors.
Tax Considerations
Black Marlin Group does not provide tax advice. Each investor is strongly encouraged to consult their tax advisors regarding the tax implications of participating in our private placements, particularly cross-border tax obligations or consequences.
Filings & Documentation
For qualified investors, detailed offering documentation—including Private Placement Memoranda, Subscription Agreements, and other legal filings—are made available upon request or within our investor portal. Please contact our compliance team for access to specific fund documentation.
Contact Compliance
For detailed inquiries regarding regulatory compliance, Form D filings, investor qualifications, or related legal matters, please contact our compliance and legal team:
Black Marlin Group Compliance
7373 E Doubletree Ranch Rd, Ste 105
Scottsdale, AZ 85258
Email: compliance@blackmarlingroup.com
Phone: +1 (520) 818-4343