Ledger.
Investor · Temecula, CA

Shareen Furillo

Open Shareen in the network graph →
Filings
8
SEC Form D
Connections
40
co-filers
Capital
$330K
across filings
Active
Apr 2022
to Sep 2024

Most-connected co-filers (40)

Savannah Pfautz · Temecula, CA6 sharedVishesh Rajaram · Chennai, K74 sharedAndrew M. Spellman · NEEDHAM, MA4 sharedArjun Rao · Bangalore, K72 sharedAlan Mccann · NEWPORT BEACH, CA2 sharedAndrew S. Weinberg · New York, NY2 sharedTim A. Bernlohr · Blasdell, NY2 sharedRodger J. Roden · Toronto, Ontario, Canada2 sharedArmando Farhate · Toronto, Ontario, Canada2 sharedDaniel Baard · Toronto, Ontario, Canada2 sharedArno Brand · Toronto, Ontario, Canada2 sharedSheldon Inwentash · Toronto, Ontario, Canada2 sharedPeter Sheppeard · Toronto, Ontario, Canada2 sharedYue Xi · New York, NY2 sharedGary Hokkanen · New York, NY2 sharedMichael Drexler · New York, NY2 sharedMarkian B. Silecky · Stamford, CT2 sharedDenys B. Gurak · Stamford, CT2 sharedAda B. Bovsunovky · Stamford, CT2 sharedDarlene Conley · Conroe, TX2 sharedSteven Hostetler · Conroe, TX2 sharedBryan Ritchie · Sheridan, WY2 sharedNoam S. Kleinman · Boston, MA2 sharedRobert Lento · Cincinnati, OH2 shared

Recent filings (8)

GFP Secure Income Fund LLCSep 2024 · 5 co-filersGFP Secure Income Fund LLCSep 2024 · 5 co-filersAdvanced Development of Additive Manufacturing, Inc.Oct 2023 · 11 co-filers$5.4MAdvanced Development of Additive Manufacturing, Inc.Oct 2023 · 11 co-filers$200KGFP Secure Income Fund LLCOct 2023 · 5 co-filersGFP Secure Income Fund LLCOct 2023 · 5 co-filersXLERATE ULTIMATE HOLDINGS, LPAug 2023 · 15 co-filersOne Bullion LtdMay 2022 · 17 co-filers$10KOne Bullion LtdMay 2022 · 17 co-filers$7KXLERATE ULTIMATE HOLDINGS, LPApr 2022 · 21 co-filers

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