Investor · Pembroke Park, FL

Carlos Montenegro

Open Carlos in the network graph →

Filings

9

SEC Form D

Connections

78

co-filers

Capital

$3.9M

across filings

Active

Mar 2017

to Oct 2019

Most-connected co-filers (78)

Paulo Villarejo · Pembroke Park, FL7 shared Allex Bonadiu · Pembroke Park, FL6 shared Fernando Campos · Pembroke Park, FL6 shared Pedro E. Bastos · Pembroke Park, FL4 shared John T. Fleurant · New York, NY3 shared Craig L. Desanto · New York, NY3 shared Charles S. Gehring · San Francisco, CA3 shared Matthew M. Grove · New York, NY3 shared Christopher T. Ashe · New York, NY3 shared Thomas F. English · New York, NY3 shared James J. Cristallo · New York, NY3 shared Barbara J. Mcinerney · New York, NY3 shared Arthur H. Seter · New York, NY3 shared Peter S. Harris · London, United Kingdom3 shared Mark N. Ferguson · London, United Kingdom3 shared Joel M. Steinberg · New York, NY3 shared Peter S. Knight · New York, NY3 shared Alex N. Marshall · London, United Kingdom3 shared Robert M. Gardner · New York, NY3 shared Gary B. Linford · Grand Cayman, Cayman Islands3 shared Mark B. Fagan · Grand Cayman, Cayman Islands3 shared Thomas A. Hendry · New York, NY3 shared Tobin Moore · Lanham, MD3 shared Theodore A. Mathas · New York, NY3 shared

Recent filings (9)

PETFIVE BRANDS HOLDING LLCMar 2021 · 13 co-filers$600K PETFIVE BRANDS HOLDING LLCMar 2021 · 13 co-filers$600K PETFIVE BRANDS HOLDING LLCOct 2019 · 17 co-filers$750K NEW YORK LIFE INSURANCE & ANNUITY CORPMar 2019 · 50 co-filers PETFIVE BRANDS HOLDING LLCDec 2018 · 17 co-filers$800K NEW YORK LIFE INSURANCE & ANNUITY CORPMar 2018 · 52 co-filers PETFIVE BRANDS HOLDING LLCFeb 2018 · 17 co-filers$5.0M Buffalo Armory LLCJan 2018 · 8 co-filers$1.5M Buffalo Armory LLCMar 2017 · 8 co-filers NEW YORK LIFE INSURANCE & ANNUITY CORPMar 2017 · 53 co-filers

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