Investor · Coral Gables, FL

Jose Torbay

Open Jose in the network graph →

Filings

8

SEC Form D

Connections

42

co-filers

Capital

$8.7M

across filings

Active

May 2018

to Jul 2022

Most-connected co-filers (42)

Dylan Fonseca · Coral Gables, FL7 shared John G. Adair · Louisville, CO3 shared Bradford B. Borud · Dallas, TX3 shared Lee B. Parker Iii · Dallas, TX3 shared Dan J. Mitchell · Louisville, CO3 shared Charles Clawson · Las Vegas, NV2 shared Steve Prescott · Las Vegas, NV2 shared KB Minneapolis ST, LLC · Las Vegas, NV2 shared KB Exchange Properties, LLC · Las Vegas, NV2 shared Jeff Farnsworth · Las Vegas, NV2 shared Richard Arnitz · Las Vegas, NV2 shared Michael Stubben · Las Vegas, NV2 shared Rathee Jugessur · EBENE, O42 shared Nandinee Boodhoo · EBENE, O42 shared Greg Pearson · New York, NY2 shared Philippe D. Mhun · LEIDEN, P72 shared Dominik A. Asam · LEIDEN, P72 shared Michael A. Schollhorn · LEIDEN, P72 shared Corey Fish, M.D · Portland, OR2 shared Scott L. Levine · Northbrook, IL2 shared Benjamin Mcintosh · Colorado Springs, CO2 shared Jonathan Mcintosh · Omaha, NE2 shared Niraj Gupta · New York, NY2 shared Vlad Aldea · Grand Cayman, Cayman Islands2 shared

Recent filings (8)

FA7 Fund, LLCJul 2022 · 5 co-filers$25.0M FA7 Fund, LLCJul 2021 · 5 co-filers$25.0M FA7 Fund, LLCApr 2019 · 5 co-filers$25.0M Xaptum, Inc.Mar 2019 · 7 co-filers$4.1M Xaptum, Inc.Jun 2018 · 9 co-filers$3.1M KB Minneapolis, DSTJun 2018 · 29 co-filers$14.7M KB Minneapolis, DSTMay 2018 · 29 co-filers$14.7M GRINT LLCOct 2014 · 5 co-filers$750K GRINT LLCOct 2014 · 5 co-filers$750K

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