Investor · MIAMI, FL
Daniel E. Llorente
Open Daniel in the network graph →Filings
20
SEC Form D
Connections
79
co-filers
Capital
$58.1M
across filings
Active
Dec 2018
to Nov 2020
Most-connected co-filers (79)
Jonathan L. Shepard · MIAMI, FL16 sharedPamela C. Hipp · MIAMI, FL9 sharedHolly C. Macdonald-Korth · MIAMI, FL9 sharedPamela C. Hipp · MIAMI, FL7 sharedJames W. Korth · MIAMI, FL7 sharedNicholas Horelik · New York, NY6 sharedClifford C. Paul · Scottsdale, AZ6 sharedParvis Farsangi · Vancouver, British Columbia, Canada4 sharedOded Fossfeld · Tel Aviv, L34 sharedAlex Tsukernik · Vancouver, British Columbia, Canada4 sharedJeffrey Bazar · San Francisco, CA4 sharedLance Graber · Denver, CO4 sharedDenis Silva · Vancouver, British Columbia, Canada4 sharedTurner C. Smith · Darien, CT4 sharedOfir Lemel · Tel Aviv, L34 sharedRobert Leckie · Vancouver, British Columbia, Canada4 sharedMark Riccio · Vancouver, British Columbia, Canada4 sharedShaul Vichness · New York, NY3 sharedJohn D. Mccally · New York, NY3 sharedKessen Ramalingum · CYBERCITY, O43 sharedJulianna Smoot · Detroit, MI3 sharedAjay N. Ramachandran · Menlo Park, CA3 sharedGary Parker · Creve Coeur, MO3 sharedDiana Saw · Melbourne, Channel Islands2 shared
Recent filings (20)
VANECK VENTURES FUND I, LPMar 2026 · 3 co-filersVanEck Treasury Fund, Ltd.May 2025 · 8 co-filersVANECK VENTURES FUND I, LPMar 2025 · 6 co-filersKDM FUNDING I LLCJan 2025 · 14 co-filers$3.7MKDM FUNDING I LLCJan 2025 · 14 co-filers$3.7MKDM FUNDING I LLCJan 2025 · 14 co-filers$4.7MKDM FUNDING I LLCJan 2025 · 14 co-filers$4.7MJMD INC.Aug 2023 · 8 co-filers$67.6MHaber Technologies, Inc.Apr 2023 · 20 co-filers$2.0MJMD INC.Feb 2023 · 8 co-filers$50.0MHaber Technologies, Inc.Feb 2023 · 20 co-filers$2.0MKDM FUNDING I LLCJan 2023 · 9 co-filers$500KKDM FUNDING I LLCJan 2023 · 9 co-filers$500KKorth Direct Mortgage Inc.Nov 2020 · 13 co-filers$44.0MKorth Direct Mortgage Inc.Aug 2020 · 14 co-filers$9.5MKorth Direct Mortgage Inc.Oct 2019 · 13 co-filers$5.0MBatteryOne Royalty Corp.Mar 2019 · 14 co-filers$2.3MBatteryOne Royalty Corp.Mar 2019 · 14 co-filers$1.9MBatteryOne Royalty Corp.Feb 2019 · 14 co-filers$1.6MBatteryOne Royalty Corp.Dec 2018 · 14 co-filers$1.1MQualitas US Del Limited PartnershipDec 2018 · 17 co-filersQualitas Sub Del Limited PartnershipDec 2018 · 17 co-filersKorth Direct Mortgage LLCMay 2017 · 5 co-filers$1.1MKorth Direct Mortgage LLCMay 2017 · 5 co-filers$1.1M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Daniel in the interactive graph →