Investor · Brooklyn, NY

Valentina G. Garcia

Open Valentina in the network graph →

Filings

9

SEC Form D

Connections

29

co-filers

Capital

$450K

across filings

Active

Jul 2021

to Jun 2025

Most-connected co-filers (29)

Mitch N. Davis · BETHESDA, MD5 shared N. Tax Lien Partnership, Llc · BETHESDA, MD5 shared N. Tax Lien Partnership, Llc · BETHESDA, MD5 shared Theanne N. Schiros · Brooklyn, NY5 shared Kurt Winslow · Tampa, FL5 shared George J. Wommack · San Antonio, TX5 shared Andrew Nunneley · Grand Cayman, Cayman Islands5 shared Michael N. Hotchkiss · BETHESDA, MD5 shared Chui-Lian Lee · Brooklyn, NY4 shared Rafael Serrano · Miami Beach, FL3 shared Joanne N. Musa · BETHESDA, MD3 shared Rooksana Shahabally · Curepipe, O42 shared Marc-Olivier F. Lucke · Berlin, 2M2 shared Ashraf Ramtoola · Port Louis,, O42 shared Albert P. Behler · NEW YORK, NY2 shared Charles N. De Viel Castel · New York, NY2 shared Carlos Lopez-Ona · New York, NY2 shared David N. Perkins · BETHESDA, MD2 shared Omar Kiggundu · Houston, TX2 shared Greg Thomson · Cheshire, CT2 shared BTG Pactual Structured Credit Opportunity GP Ltd · Grand Cayman, Cayman Islands2 shared Jason J. Morris · Guaynabo, Puerto Rico2 shared Ken F. Carpenter · Charlotte, NC2 shared B. Gaja Advisors Ltd · Port Louis, O42 shared

Recent filings (9)

Tax Lien Fund, LPJun 2025 · 10 co-filers Tax Lien Fund, LPJun 2024 · 10 co-filers Tax Lien Fund, LPJun 2023 · 10 co-filers Werewool, Inc.Mar 2023 · 8 co-filers Gaja Capital Fund 2021 LtdOct 2022 · 11 co-filers$400.0M Werewool, Inc.Oct 2022 · 8 co-filers$450K Tax Lien Fund, LPJul 2022 · 10 co-filers Tax Lien Fund, LPJul 2021 · 10 co-filers Gaja Capital Fund 2020 LtdJul 2021 · 11 co-filers$400.0M

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