Home / Disclaimers and Disclosures

Disclaimers and Disclosures

You are viewing the website for EQUIS ENTERPRISES LLC, Inc., a Georgia corporation established in 2010 (“EQUIS ENTERPRISES LLC”). EQUIS ENTERPRISES LLC maintains a commercial real estate investor technology platform through which companies that own, manage and develop commercial real estate, known as “sponsors” ( “Sponsors”), offer investment opportunities to qualified investors. EQUIS ENTERPRISES LLC is not a registered broker-dealer or investment advisor and no communication from EQUIS ENTERPRISES LLC through the website or otherwise is intended to be or should be construed as investment, tax, financial, accounting or legal advice. Federal law (the Gramm-Leach-Bliley Act, or “GLBA”) requires us to tell you how we collect, share, and protect your personal information. Investment opportunities posted on the EQUIS ENTERPRISES LLC website can be accessed by investors via three means: 1) direct investing via an online marketplace (the “Marketplace”); 2) opening a Private Managed Account with EQUIS ENTERPRISES LLC Advisor; and 3) investing in a vehicle managed by an affiliate of EQUIS ENTERPRISES LLC.
The Marketplace  
The Marketplace is an internet-based technology platform that facilitates administration for investments. Since inception it has operated, and continues to operate, on a strictly non-advisory basis. By accessing the Marketplace through this website and any web pages thereof, you agree to be bound by the Terms of Use, Privacy Policy (at the bottom of this page) and other policies and procedures posted on the website. Investment opportunities on the Marketplace are generally offered under Rule 506 of Regulation D and are only suitable for, intended for and available to ”accredited investors” as defined under Rule 501 of Regulation D who are registered users of the Marketplace. Investments in private placement are speculative and involve a high degree of risk. Investments in private placements are also highly illiquid. You should not invest on the Marketplace unless you are willing to accept the risks associated with private investments and are able to bear the loss of your entire investment. EQUIS ENTERPRISES LLC does not endorse any of the opportunities that appear on the Marketplace, nor does EQUIS ENTERPRISES LLC make any recommendations regarding the appropriateness of particular opportunities for any investor. Use of the Marketplace does not constitute an offer by EQUIS ENTERPRISES LLC to sell, solicit or make an offer to buy any security and EQUIS ENTERPRISES LLC does not give or offer any financial advice, investment advice, tax or legal advice to anyone using the Marketplace or in the general information available to the public on the website. Information on the website (including information regarding targeted returns or investment performance) relating to specific investments has been provided by the Sponsor of the applicable investment opportunity and is subject to change. Although EQUIS ENTERPRISES LLC believes any such information to be reliable, it makes no representations or warranties as to the accuracy or completeness of such information and accepts no liability therefor. Forward-looking statements, hypothetical information or calculations, financial estimates and targeted returns are inherently uncertain. Such information should not be used as a primary basis for an investor’s decision to invest. Investment opportunities on the Marketplace are speculative and involve substantial risk. You should not invest unless you can sustain the risk of loss of capital, including the risk of total loss of capital. EQUIS ENTERPRISES LLC recommends that you consult with a financial advisor, attorney, accountant, and any other professional that can help you to understand and assess the risks associated with any investment opportunity.
EQUIS ENTERPRISES LLC Advisors Private Managed Accounts  
Nothing posted or shown on the Marketplace or the website should in any way be construed to represent an indication of or imply future performance of any product or service of EQUIS ENTERPRISES LLC Advisors. No testimonial or reference to EQUIS ENTERPRISES LLC or the Marketplace should in any way be construed to represent an endorsement of EQUIS ENTERPRISES LLC Advisors’ products or services.  
EQUIS ENTERPRISES LLC, a Georgia limited liability company, was formed in 2010 with the aim of providing investors the ability to capitalize on discounted and otherwise distressed assets typically accessible only to institutions. If you choose to invest in an investment made available on the Marketplace (including EQUIS ENTERPRISES LLC vehicles), you will be required to execute various documentation regarding the investments (the “Investment Documents”). In all events, the commercial transactions which are the subject of the Investment Documents will be governed by such Investment Documents and not these terms, and in the event of any conflict between the terms of the Investment Documents and these terms, the Investment Documents will control. We reserve the right to reject, cancel, interrupt, remove or suspend any investment offered on the Marketplace and are not liable for any damages as a result of any of these actions. Our policy is generally not to comment on the reasons for any of these actions, if taken. Direct and indirect purchase of real property involves significant risks, including without limitation market risks, risk related to sale of land and risks specific to a given property. The securities offerings posted on the Marketplace (including EQUIS ENTERPRISES LLC vehicles) are speculative. Marketplace investments are NOT insured by the FDIC or by any other Federal Government Agency, are NOT Bank deposits, are NOT guaranteed by EQUIS ENTERPRISES LLC, and MAY lose value. Neither the information nor any opinion expressed on any EQUIS ENTERPRISES LLC webpages, including without limitation, the Marketplace, shall be construed as an offer to buy, or the solicitation of an offer to sell, any securities. Investments can and do lose money and you should be prepared to lose your entire investment in any investment made available on the Marketplace (including EQUIS ENTERPRISES LLC vehicles). Neither the SEC nor any federal or state securities commission or regulatory authority has recommended or approved any investment or reviewed the accuracy or completeness of any of the information or materials posted on the website. Neither EQUIS ENTERPRISES LLC nor any of its directors, officers, employees, representatives, affiliates or agents shall have any liability whatsoever arising, for any error or incompleteness of fact or opinion in, or lack of care in the preparation or publication, of the materials and communication herein or the or that the valuation of any securities offering is appropriate. Prior performance and/or results are not indicative of future performance. Any performance information, including “forward looking statements”, is for informational purposes only and should not be relied upon as a basis for investment. Investors must make their own determination of whether or not to make any investment, based on their own independent evaluation of the investment and their risk tolerance. Furthermore, investors should consult their tax advisors regarding the consequences of any investment. Articles or information from third-party media outside of this domain may discuss EQUIS ENTERPRISES LLC, but EQUIS ENTERPRISES LLC does not approve and is not responsible for any such content. Hyperlinks to third-party sites, or reproduction of third-party articles, do not constitute an approval or endorsement by EQUIS ENTERPRISES LLC of the linked or reproduced content. Furthermore EQUIS ENTERPRISES LLC uses “partner affiliates” (i.e., bloggers) to market the Marketplace. Such partner affiliates are generally compensated a fixed amount for each investor that registers on the marketplace as an accredited investor. Such compensation creates an incentive for partner affiliates to direct investors to the Marketplace.
What does EQUIS ENTERPRISES LLC do with your personal information? WHY? Financial companies choose how they share your personal information. Federal law gives consumers the right to limit some but not all sharing. Federal law also requires us to tell you how we collect, share, and protect your personal information. Please read this notice carefully to understand what we do. WHAT? The types of personal information we collect and share depend on the product or service you have with us. This information can include: • Social Security number and income • Investment experience and wire transfer instructions • Risk tolerance and checking account information EQUIS ENTERPRISES LLC does not share your personal, financial, or investment holdings with other members, shareholders or investors. HOW? All financial companies need to share customers' personal information to run their everyday business. In the section below, we list the reasons financial companies can share their customers' personal information; the reasons CrowdStreet chooses to share; and whether you can limit this sharing.