Ledger.
Investor · Flushing, NY

Daniel Lima

Open Daniel in the network graph →
Filings
8
SEC Form D
Connections
21
co-filers
Capital
$9.3M
across filings
Active
Aug 2020
to Feb 2024

Most-connected co-filers (21)

Thomas Kearney · Hoboken, NJ4 sharedJoseph A. Karns · West Palm Beach, FL3 sharedStephen P. Hill · George Town, Grand Cayman, Cayman Islands3 sharedSharon S. Ballard · Little Rock, AR2 sharedDerek R. Crane · N/A, Hong Kong2 sharedJordan Wan · New York, NY2 sharedOliver R. Morris · JE1 1ST, Y92 sharedLowell W. Baron · NEW YORK, NY2 sharedCarolyn W. Bidwell · New York, NY2 sharedDan Abrahamian · Hoboken, NJ2 sharedGudrun Stengel · San Diego, CA2 sharedMichael Mcdonald · George Town, Grand Cayman, Cayman Islands2 sharedKevin Fleming · Calabasas, CA2 sharedDavid Langer · BOLINAS, CA2 sharedBrian W. Kingston · NEW YORK, NY2 sharedNathan Doctor · San Juan, Puerto Rico2 sharedGabriel Avraham · RANCHO SANTA FE, CA2 sharedJon R. Lewis · N/A, Hong Kong2 sharedKevin Fleming · Simi Valley, CA2 sharedNoel P. Walsh · N/A, Hong Kong2 sharedAlex S. Biris · Little Rock, AR2 shared

Recent filings (8)

Anderson Valley Inn, LLCFeb 2024 · 3 co-filers$600KAnderson Valley Inn, LLCFeb 2024 · 3 co-filers$600KMendocino Collection LLCFeb 2024 · 5 co-filers$3.8MMendocino Collection LLCApr 2022 · 5 co-filers$2.8MNuShores Biosciences LLCMar 2022 · 5 co-filers$6.0MAvenir Cannon Beach Collection LLCJul 2021 · 4 co-filers$2.8MPAG BRS Fund II L.P.Aug 2020 · 11 co-filersNuShores Biosciences LLCAug 2020 · 5 co-filers$6.0MPAG BRS II Feeder Fund L.P.Aug 2020 · 11 co-filers

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