Investor · Austin, TX

Marcos W. De La Monja Avila

Open Marcos in the network graph →

Filings

9

SEC Form D

Connections

41

co-filers

Capital

$1.8M

across filings

Active

Feb 2020

to Sep 2022

Most-connected co-filers (41)

Robert W. Sloan · Austin, TX6 shared Legatus Long (GP), LLC · New York, NY6 shared Niagara Plus Advisors, Llc · San Mateo, CA4 shared Richard De Silva · SAN MATEO, CA4 shared Lateral Investment Management, Llc · SAN MATEO, CA4 shared Niagara Plus Advisors, Llc · San Mateo, CA4 shared Trevor J. Clark · New York, NY4 shared Dan Gerrity · Burien, WA4 shared Lateral Investment Management, Llc · SAN MATEO, CA4 shared Margret Hardardottir · San Mateo, CA4 shared Patrick Feeney · San Mateo, CA4 shared Jennifer Ray · Burien, WA4 shared Jatin N. Kakkar · DALLAS, TX3 shared Marcos R. De La Monja Carter · Golden, CO3 shared Dory H. Doud · Golden, CO3 shared Peter Benz · Hillsborough, CA3 shared Amar N. Vallurupalli · Dallas, TX3 shared Hollingsworth Funds · Greenville, SC3 shared Paul Shopiro · Toronto, Ontario, Canada3 shared David Colla · Toronto, Ontario, Canada3 shared Brad Mashinter · Toronto, Ontario, Canada3 shared James Mertz · Houston, TX2 shared Emilio C. Gonzalez · Boston, MA2 shared Martin Vogelbaum · New York, NY2 shared

Recent filings (9)

Bio Daf USA, Inc.Sep 2022 · 18 co-filers$1.5M Niagara Plus Income (Tax Exempt) Feeder LPMay 2021 · 12 co-filers$40.0M Niagara Plus Income Fund LPMay 2021 · 12 co-filers$40.0M Ryder Court International Small Companies Fund (DST)Feb 2021 · 11 co-filers Bio Daf USA, Inc.Jan 2021 · 16 co-filers$4.9M Niagara Plus Income (Tax Exempt) Feeder LPMay 2020 · 12 co-filers$40.0M Niagara Plus Income Fund LPFeb 2020 · 12 co-filers$40.0M Ryder Court International Small Companies Fund (DST)Feb 2020 · 11 co-filers Bio Daf USA, Inc.May 2019 · 18 co-filers$2.0M Bio Daf USA, Inc.May 2019 · 18 co-filers$2.0M

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