Investor · Coral Gables, FL

Armando Codina

Open Armando in the network graph →

Filings

81

SEC Form D

Connections

301

co-filers

Capital

$27.8M

across filings

Active

Jul 2016

to Oct 2025

Most-connected co-filers (301)

Matthew A. Carey · Atlanta, GA32 shared SEI Investment Strategies, LLC · Oaks, PA27 shared SEI Investments Management Corporation · Oaks, PA27 shared Wayne M. Hewett · Atlanta, GA19 shared K. Lawrence C. Gragg · Coral Gables, FL18 shared Edward P. Decker · Atlanta, GA18 shared Albert P. Carey · Atlanta, GA17 shared William G. Shaw · Grand Cayman, Cayman Islands16 shared Gregory D. Brenneman · Atlanta, GA16 shared Blake R. Berg · SAVANNAH, GA14 shared James C. Carr · Coral Gables, FL12 shared Mark Ibanez · Savannah, GA12 shared Alexander Fang Yan Zau · Central, Hong Kong12 shared Igal R. Zamir · Nashville, TN12 shared J. F. Brown · Atlanta, GA12 shared Scott A. Ternovits · Chicago, IL11 shared Geoffrey O. Kalish · New York, NY11 shared James Carr · Coral Gables, FL11 shared Carol B. Tome · Atlanta, GA10 shared Billy Butcher · NEW YORK, NY10 shared Helena B. Foulkes · Atlanta, GA10 shared William G. Lennie · Atlanta, GA9 shared Gerard J. Arpey · Irving, TX9 shared John P. Calamos, Jr · Naperville, IL9 shared

Recent filings (81)

Banc3 Holdings, Inc.Oct 2025 · 48 co-filers$5.0M SEI Offshore Opportunity Fund II, Ltd.Jun 2025 · 6 co-filers SEI Offshore Advanced Strategy Series SPC, Structured Credit Segregated PortfolioJun 2025 · 6 co-filers SEI Offshore Opportunity Fund II, Ltd.Jul 2024 · 6 co-filers SEI Offshore Advanced Strategy Series SPC, Structured Credit Segregated PortfolioJun 2024 · 6 co-filers SEI Offshore Opportunity Fund II, Ltd.Jun 2023 · 6 co-filers SEI Offshore Advanced Strategy Series SPC, Structured Credit Segregated PortfolioJun 2023 · 6 co-filers Banc3 Holdings, Inc.Jan 2023 · 52 co-filers$15.0M Banc3 Holdings, Inc.Jun 2022 · 46 co-filers$7.0M SEI Offshore Opportunity Fund II, Ltd.Jun 2022 · 6 co-filers SEI Offshore Advanced Strategy Series SPC, Structured Credit Segregated PortfolioJun 2022 · 6 co-filers SEI Offshore Opportunity Fund II, Ltd.Jun 2021 · 6 co-filers SEI Offshore Advanced Strategy Series SPC, Structured Credit Segregated PortfolioJun 2021 · 6 co-filers CommuniCare Technology, Inc.Mar 2021 · 14 co-filers$22.0M SEI Offshore Opportunity Fund II, Ltd.Jul 2020 · 6 co-filers SEI Offshore Advanced Strategy Series SPC, Structured Credit Segregated PortfolioJul 2020 · 6 co-filers SEI Offshore Opportunity Fund II, Ltd.Jul 2019 · 5 co-filers Banc3 Holdings, Inc.Jul 2019 · 29 co-filers$7.0M SEI Offshore Advanced Strategy Series SPC, Structured Credit Segregated PortfolioJul 2019 · 5 co-filers CommuniCare Technology, Inc.Jul 2019 · 9 co-filers$22.0M HOME DEPOT INCJan 2019 · 65 co-filers WPCM Wildts Battery Holdings, LLCJan 2019 · 14 co-filers$15.8M Kingfisher Land-Secured Bond Fund, L.P.Oct 2018 · 9 co-filers Kingfisher Land-Secured Bond Fund, L.P.Oct 2018 · 9 co-filers Kingfisher Land-Secured Bond Fund, L.P.Oct 2018 · 9 co-filers

Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Armando in the interactive graph →