Investor · NEW YORK, NY

Andrew Maloney

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Filings

289

SEC Form D

Connections

205

co-filers

Capital

$187.8M

across filings

Active

Oct 2009

to Jan 2025

Most-connected co-filers (205)

James T. Demetriades · Beverly Hills, CA277 shared E. Carter Exchange Fund Management Company, Llc · Tampa, FL276 shared E. Carter Exchange Fund Management Company, Llc · Tampa, FL276 shared John E. Carter · Tampa, FL276 shared E. Carter Exchange Fund Management Company, Llc · Tampa, FL275 shared E. Cx Retreat At The Park Manager, Llc · Tampa, FL19 shared E. Cx Retreat At The Park Depositor, Llc · Tampa, FL19 shared E. Cx Retreat At The Park Depositor, Llc · Tampa, FL19 shared E. Cx Retreat At The Park Manager, Llc · Tampa, FL19 shared E. Cx Retreat At The Park Manager, Llc · Tampa, FL19 shared E. Cx Lively Indigo Run Manager, Llc · Tampa, FL18 shared E. Cx Lively Indigo Run Depositor, Llc · Tampa, FL18 shared E. Cx Lively Indigo Run Depositor, Llc · Tampa, FL18 shared E. Cx Lively Indigo Run Manager, Llc · Tampa, FL18 shared E. Cx Lively Indigo Run Depositor, Llc · Tampa, FL18 shared E. Cx Reagan Crossing Depositor, Llc · Tampa, FL16 shared E. Cx Reagan Crossing Manager, Llc · Tampa, FL16 shared E. Cx Reagan Crossing Manager, Llc · Tampa, FL16 shared Robert D. Whitaker, Jr · Tampa, FL16 shared Benjamin Jenkins · Boca Raton, FL16 shared E. Cx Reagan Crossing Depositor, Llc · Tampa, FL16 shared Alap Shah · INDIAN HARBOR BEACH, FL16 shared E. Cx Reagan Crossing Depositor, Llc · Tampa, FL16 shared E. Cx Station At Clift Farm Depositor, Llc · Tampa, FL15 shared

Recent filings (289)

Pure Parent, LLCJan 2025 · 38 co-filers Pure Parent, LLCDec 2023 · 34 co-filers CX Residences at Congressional Village, DSTDec 2023 · 10 co-filers$81.2M CX Mode at Hyattsville, DSTNov 2023 · 9 co-filers$73.4M CX Residences at Congressional Village, DSTNov 2023 · 10 co-filers$81.2M CX Station at Clift Farm, DSTNov 2023 · 11 co-filers$69.4M CX Mode at Hyattsville, DSTNov 2023 · 9 co-filers$73.4M CX Mode at Hyattsville, DSTNov 2023 · 9 co-filers$73.4M CX Station at Clift Farm, DSTOct 2023 · 11 co-filers$69.4M CX Station at Clift Farm, DSTOct 2023 · 11 co-filers$69.4M CX Lively Indigo Run, DSTOct 2023 · 10 co-filers$103.2M CX Residences at Congressional Village, DSTOct 2023 · 10 co-filers$81.2M CX Station at Clift Farm, DSTSep 2023 · 11 co-filers$69.4M CX Residences at Congressional Village, DSTSep 2023 · 10 co-filers$81.2M CX Mode at Hyattsville, DSTSep 2023 · 9 co-filers$73.4M CX Station at Clift Farm, DSTSep 2023 · 11 co-filers$69.4M CX Courts of Avalon, DSTAug 2023 · 9 co-filers$48.8M CX Mode at Hyattsville, DSTAug 2023 · 9 co-filers$73.4M CX Station at Clift Farm, DSTAug 2023 · 11 co-filers$69.4M CX Residences at Congressional Village, DSTAug 2023 · 10 co-filers$81.2M CX Mode at Hyattsville, DSTAug 2023 · 9 co-filers$73.4M CX Mode at Hyattsville, DSTJul 2023 · 9 co-filers$73.4M CX Residences at Congressional Village, DSTJul 2023 · 10 co-filers$81.2M CX Station at Clift Farm, DSTJul 2023 · 11 co-filers$69.4M CX Lively Indigo Run, DSTJul 2023 · 10 co-filers$103.2M

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