Investor · MIAMI, FL

Juan J. Uribe

Open Juan in the network graph →

Filings

9

SEC Form D

Connections

61

co-filers

Capital

—

across filings

Active

May 2020

to Dec 2022

Most-connected co-filers (61)

Jae J. Park · Kihei, HI6 shared Megan M. Sendlak · Chicago, IL5 shared Peter C. Sterling · Redwood City, CA5 shared --Corporation-- Raymond James Tax Credit Funds, Inc · Saint Petersburg, FL5 shared Mark Hart · Memphis, TN5 shared Sean Tagge · Memphis, TN5 shared Matthew Semmelhack · Petaluma, CA4 shared Brad Reedy · Memphis, TN4 shared James Reedy · Memphis, TN4 shared Richard L. Cargo · Saint Petersburg, FL4 shared Travis M. Pauley · NEW YORK, NY4 shared Terrence Schmid · SAN FRANCISCO, CA2 shared Brian Burkholder · New York, NY2 shared Brynne Kennedy · Roseville, CA2 shared Michael Ettling · Miami, FL2 shared Jazmin Medina · Burlingame, CA2 shared William Toms · SAN FRANCISCO, CA2 shared Ivan A. Barratt · Carmel, IN2 shared Sten Tamkivi · SAN FRANCISCO, CA2 shared Jocelyn White · London, United Kingdom2 shared Anupam Singhal · SAN FRANCISCO, CA2 shared Samant Shashank · San Jose, CA2 shared Steven Black · SAN FRANCISCO, CA2 shared Nathan Day · Grand Cayman, Cayman Islands2 shared

Recent filings (9)

FAMOSOS, INC.Dec 2022 · 9 co-filers$500K Getwell Pointe Apartments, LLCDec 2021 · 11 co-filers$4.5M Memphis Investment Properties III, LLCNov 2021 · 5 co-filers$25.0M FAMOSOS, INC.May 2021 · 8 co-filers$4.6M Graceland Pointe Apartments, LLCApr 2021 · 11 co-filers$3.4M Holmes Pointe Apartments, LLCOct 2020 · 11 co-filers$2.5M Topia LtdMay 2020 · 41 co-filers$12.6M Topia LtdMay 2020 · 41 co-filers$12.6M Shelby Pointe Townhomes, LLCMay 2020 · 11 co-filers$2.0M

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