Investor · Doral, FL

Liliana Montes

Open Liliana in the network graph →

Filings

19

SEC Form D

Connections

76

co-filers

Capital

$3.0M

across filings

Active

Dec 2019

to Apr 2025

Most-connected co-filers (76)

Octavio Gonzalez Paredo · Doral, FL6 shared Frank Melendez · Doral, FL6 shared Frank Terranova · Vancouver, British Columbia, Canada5 shared Marcelo Saiegh · Aventura, FL5 shared Webb M. Sowden · Dallas, TX5 shared Brandon M. Miller · Dallas, TX5 shared Hernan Leonoff · Aventura, FL5 shared Michael Torres · Doral, FL5 shared Gustavo Bogomolni · Aventura, FL5 shared Jesse Moore · AUSTIN, TX4 shared Hometap Holdings III, LLC · Boston, MA4 shared Alexandra Jung · New York, NY3 shared Steven L. Decillis Ii · NEW YORK, NY3 shared Brian R. Hoesterey · NEW YORK, NY3 shared Daniel Senft · New York, NY3 shared Doron Breen · TEL-AVIV, L33 shared Barbara L. Burns · New York, NY3 shared Alan Marshall · St George's, Bermuda3 shared Julie N. Harnett · Howald, Luxembourg, Luxembourg3 shared Adi Hanetz · TEL AVIV, L33 shared Alexander Mitchell · Boca Raton, FL2 shared Mark P. Eaton · West Perth, WA, Channel Islands2 shared Daniel Aharon · New York, NY2 shared Mark Smith · Sarver, PA2 shared

Recent filings (19)

Terrestrial Bio, Inc.Mar 2026 · 6 co-filers$83.5M Mel-Mont Medical, Inc.Dec 2025 · 11 co-filers$5.0M Mel-Mont Medical, Inc.Dec 2025 · 11 co-filers$5.0M Mel-Mont Medical, Inc.Dec 2025 · 11 co-filers$7.5M Mel-Mont Medical, Inc.Dec 2025 · 11 co-filers$7.5M AEA MMDF III CV (Offshore) LPSep 2025 · 15 co-filers AEA MMDF III CV LPSep 2025 · 15 co-filers Vaxess Technologies, Inc.Sep 2025 · 26 co-filers$10.0M MG3 REIT, LLCApr 2025 · 8 co-filers Sphera Global Healthcare US Fund, L.P.Apr 2025 · 9 co-filers MG3 REIT, LLCApr 2024 · 8 co-filers Sphera Global Healthcare US Fund, L.P.Apr 2024 · 8 co-filers Mel-Mont Medical, Inc.Sep 2023 · 8 co-filers$7.5M Sphera Global Healthcare US Fund, L.P.Apr 2023 · 8 co-filers Amateras AEA Funding LPApr 2023 · 15 co-filers MG3 REIT, LLCApr 2023 · 8 co-filers SCOPUS PARTNERS, L.P.Dec 2020 · 9 co-filers Mel-Mont Medical, Inc.Nov 2020 · 8 co-filers$3.0M MG3 REIT, LLCJan 2020 · 8 co-filers$125K MG3 REIT, LLCDec 2019 · 7 co-filers SCOPUS PARTNERS, L.P.Dec 2019 · 9 co-filers

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