Investor · Aventura, FL
John B. Guarnieri
Open John in the network graph →Filings
17
SEC Form D
Connections
113
co-filers
Capital
$9.8M
across filings
Active
Nov 2020
to Feb 2025
Most-connected co-filers (113)
Eb5An Investment Management, Llc · San Juan, Puerto Rico13 sharedSher Global Capital Management LLC · NEW YORK, NY13 sharedJoshua Bradley · LOS ANGELES, CA13 sharedMichael B. Schoenfeld · San Juan, Puerto Rico13 sharedSamuel B. Silverman · San Juan, Puerto Rico13 sharedEb5An Investment Management, Llc · San Juan, Puerto Rico13 sharedSame Cleveland Digital Limited · Road Town, Tortola, British Virgin Islands11 sharedArie Belldegrun · LOS ANGELES, CA11 sharedSpencer I. Bernstein · Miami, FL11 sharedJeanne Laporta · Greenwich, CT11 sharedRonald L. Staples · Memphis, TN11 sharedB. Megalo Enterprises Inc · Aventura, FL8 sharedB. Megalo Enterprises Inc · Aventura, FL8 sharedJames Murphy · New York, NY8 sharedB. Megalo Enterprises Inc · Aventura, FL8 sharedThomas C. Davis · George Town, Cayman Islands8 sharedB. Eb5 Restaurants Llc · Miami, FL6 sharedB. Eb5 Restaurants Llc · Miami, FL6 sharedBenjamin M. Orgel · Memphis, TN5 sharedBen Pershick · Grand Cayman, Cayman Islands5 sharedPieter Houlleberghs · New York, NY2 sharedMichael Faulkner · Howald, Luxembourg, Luxembourg2 sharedCorey Unrein · Denver, CO2 sharedClaudia M. Quintana Valledor · Coral Gables, FL2 shared
Recent filings (17)
Private Debt SMA (LDB) SLPFeb 2025 · 6 co-filersBT Brickell LLCApr 2022 · 21 co-filers$3.0MVA LAS VEGAS LLCMar 2022 · 41 co-filers$2.5MSRA Coral Gables Restaurant, LLCMar 2022 · 27 co-filers$2.0MMermaid Times Square LLCMar 2022 · 23 co-filers$3.0MDDAVH LLCMar 2022 · 24 co-filers$3.5M11 Fan Pier Restaurant, LLCMar 2022 · 23 co-filers$1.0MSD Napa, LLCMar 2022 · 23 co-filers$3.0MSRA Coral Gables Restaurant, LLCMar 2022 · 27 co-filers$2.0M11 Fan Pier Restaurant, LLCMar 2022 · 23 co-filers$1.0MVA LAS VEGAS LLCMar 2022 · 41 co-filers$2.5MDDAVH LLCMar 2022 · 24 co-filers$3.5MSD Napa, LLCMar 2022 · 23 co-filers$3.0MMermaid Times Square LLCMar 2022 · 23 co-filers$3.0MParliament Credit Opportunities Fund, LLCOct 2021 · 8 co-filers$200.0MParliament Credit Opportunities Fund, LLCNov 2020 · 8 co-filers$200.0MPrivate Debt SMA (F) SLPNov 2020 · 6 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See John in the interactive graph →