Investor · Miami, FL

Felipe Paraud

Open Felipe in the network graph →

Filings

13

SEC Form D

Connections

54

co-filers

Capital

$27.2M

across filings

Active

Jun 2022

to Jul 2024

Most-connected co-filers (54)

Dmitry Vorontsov · New York, NY6 shared Craig Cowan · San Luis Obispo, CA6 shared Robert Taylor · Charlotte, NC6 shared Syed A. Ali · Irvine, CA5 shared Jordan Meltzer · Jersey City, NJ4 shared Dennis P. Dougherty · MORRISVILLE, NC3 shared Ben P. Shelton · MORRISVILLE, NC3 shared Ulf W. Jonsson · Harrisonburg, VA3 shared Ritesh V. Sharma · Johns Creek, GA3 shared AEI Net Lease Portfolio IV Depositor, LLC · St. Paul, MN3 shared Scott Murphy · Rockingham, VA3 shared David Henderson · Rockingham, VA3 shared Philip Karp · Rockingham, VA3 shared Michael Buckley · Rockingham, VA3 shared Cheryl Miller · Harrisonburg, VA3 shared Joy P. Drach · MORRISVILLE, NC3 shared Cathy Zoi · Harrisonburg, VA3 shared Matt Ryan · Harrisonburg, VA3 shared Kazumi Shiosaki · Watertown, MA3 shared Christine Brennan · Watertown, MA3 shared Henrijette Richter · Watertown, MA3 shared Sanjeev Krishnan · Rockingham, VA3 shared Thomas Kaiman · Chesterfield, MO3 shared Walter Robb · Harrisonburg, VA3 shared

Recent filings (13)

STL 2 WAX LLCSep 2024 · 7 co-filers$5.9M TA Residences EB5 LLLPJul 2024 · 4 co-filers$80.0M TA Residences EB5 LLLPJul 2024 · 4 co-filers$80.0M GC Meridian, LLCMar 2024 · 10 co-filers$8.5M Alba Residences EB5 LLLPDec 2023 · 2 co-filers$32.0M Alba Residences EB5 LLLPDec 2023 · 2 co-filers$32.0M Alba Residences EB5 LLLPDec 2023 · 2 co-filers$2.4M Alba Residences EB5 LLLPDec 2023 · 2 co-filers$2.4M Nexo Residences EB5 LLLPOct 2023 · 2 co-filers$96.0M Nexo Residences EB5 LLLPOct 2023 · 2 co-filers$96.0M Redona Therapeutics, Inc.Jul 2023 · 14 co-filers$76.9M Redona Therapeutics, Inc.Jul 2023 · 14 co-filers$11.9M CHLL LLCJul 2023 · 12 co-filers$11.0M SG Holdings, LLCOct 2022 · 32 co-filers$15.0M SG Holdings, LLCAug 2022 · 32 co-filers SG Holdings, LLCJun 2022 · 34 co-filers Twentyeight-Seven, Inc.Jun 2022 · 16 co-filers$76.9M

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