Investor · Wittier, CA
Danny Flores
Open Danny in the network graph →Filings
53
SEC Form D
Connections
23
co-filers
Capital
$435K
across filings
Active
May 2018
to Sep 2025
Most-connected co-filers (23)
Peter A. Nitze · Seattle, WA23 sharedAlex Gregory · AVENTURA, FL23 sharedBradley A. Padden · Seattle, WA20 sharedBrendan Driscoll · New York, NY16 sharedJordi Goodman · DENVER, CO16 sharedRobert Magee · San Antonio, TX4 sharedPaul C. Fonteyne · Cambridge, MA4 sharedHoward R. Wenger · Fremont, CA2 sharedClay R. Zhu · Fremont, CA2 sharedEthan Mueller · Tempe, AZ2 sharedAbdulazeez Alsabah · Tempe, AZ2 sharedJacob Peplinski · Tempe, AZ2 sharedAlexander Glenn · Tempe, AZ2 sharedScott J. Maroney · Concord, NC2 sharedSusan A. Rotner · Baltimore, MD2 sharedAntonio R. Alvarez · Fremont, CA2 sharedTyler Deveraux · CHARLOTTE, NC2 sharedIsidoro R. Quiroga Jr · Fremont, CA2 sharedLisa Parrish · Mooresville, NC2 sharedSarah Sullivan · Mooresville, NC2 sharedRyan Woolley · Mooresville, NC2 sharedGregory Parrish · Mooresville, NC2 sharedJohn Buck · Edina, MN2 shared
Recent filings (53)
MLK & OTHELLO QOF, LLCNov 2023 · 5 co-filers$2.5MMLK & OTHELLO QOF, LLCAug 2023 · 5 co-filers$2.5M1130 RAINIER C QOF, LLCJul 2023 · 5 co-filers$5.0M1130 RAINIER C QOF, LLCJun 2023 · 5 co-filers$3.0MMLK & OTHELLO QOF, LLCJun 2023 · 5 co-filers$2.5MMLK & OTHELLO QOZB, LLCJun 2023 · 5 co-filers$17.5M1130 RAINIER QOZB, LLCJun 2023 · 5 co-filers$16.0M1130 RAINIER QOZB, LLCNov 2022 · 5 co-filers$55.0M1130 RAINIER QOF, LLCNov 2022 · 5 co-filers$12.0MMLK & OTHELLO QOF, LLCNov 2022 · 5 co-filers$25.0M4200 Webster QOF, LLCAug 2022 · 2 co-filers$4.5MNORTHVIEW QOF, LLCJul 2022 · 2 co-filers$27.0M701 S JACKSON QOZB, LLCJul 2022 · 5 co-filers$2.5M701 S JACKSON QOZB, LLCJul 2022 · 5 co-filers$2.0MMLK & OTHELLO QOF II, LLCJul 2022 · 5 co-filers$20.0MMLK & OTHELLO QOZB, LLCJun 2022 · 5 co-filers$20.0MMLK & OTHELLO QOF, LLCJun 2022 · 5 co-filers$8.0M219 West Fort Lowell, LLCMar 2022 · 2 co-filers$1.1M1130 RAINIER QOZB, LLCJan 2022 · 5 co-filers$43.4M1130 RAINIER QOF, LLCJan 2022 · 5 co-filers$14.8MOZN HOLDCO QOF, LLCJan 2022 · 5 co-filers$6.1MPrime 1007 West First, LLCOct 2021 · 2 co-filers$6.0M760 ALOHA, LLCSep 2021 · 2 co-filers$11.1M4001 S WILLOW QOF, LLCFeb 2021 · 5 co-filers$6.0MTropical Equity Partners, LLCNov 2020 · 14 co-filers$4.0M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Danny in the interactive graph →