Investor · Weston, FL

Jose De Lima Valverde

Open Jose in the network graph →

Filings

12

SEC Form D

Connections

49

co-filers

Capital

$2.8M

across filings

Active

Jul 2022

to Oct 2025

Most-connected co-filers (49)

Amy Siegel · BOSTON, MA6 shared Kiersten M. Todt · McLean, VA6 shared Roome Hugh · BOSTON, MA5 shared Charles M. Foley · McLean, VA5 shared Patricia Muoio · Bronx, NY5 shared Robert A. Flower · New York, NY4 shared Christopher A. Berarducci · New York, NY4 shared James A. Diamond · Mt. Kisco, NY4 shared N. Naso Cre Bridge Loan Fund Gp, Llc · Boca Raton, FL4 shared Graham C. Goldsmith · London, United Kingdom4 shared Martha Shadan · BOSTON, MA4 shared Thomas C. Mandia · Stamford, CT4 shared Fred A. Jensen · New York, NY4 shared Benjamin F. Seidlich · Baltimore, MD4 shared N. Naso Capital Management Llc · Boca Raton, FL4 shared Kevin E. Mchale · Stamford, CT4 shared Nicholas E. Schoewe · Steamboat Springs, CO4 shared Jane E. Trust · Baltimore, MD4 shared Tim Jahnke · Roseville, MN4 shared Susan A. Kerr · New York, NY4 shared Jacob Hengel · Roseville, MN4 shared Brandon L. Pellegrino · Boca Raton, FL4 shared N. Naso Cre Bridge Loan Fund Gp, Llc · Boca Raton, FL4 shared N. Naso Cre Bridge Loan Fund Gp, Llc · Boca Raton, FL4 shared

Recent filings (12)

Naso CRE Bridge Loan Fund, L.POct 2025 · 7 co-filers WESTERN ASSET INSTITUTIONAL CASH RESERVES, LTD.Jul 2025 · 23 co-filers Positive Development, Inc.Jan 2025 · 19 co-filers$30.0M Naso CRE Bridge Loan Fund, L.PAug 2024 · 7 co-filers WESTERN ASSET INSTITUTIONAL CASH RESERVES, LTD.Jul 2024 · 28 co-filers CONSTELLATION PROGRESSO LLCJul 2024 · 5 co-filers$2.6M CONSTELLATION PROGRESSO LLCJul 2024 · 5 co-filers$2.6M Positive Development, Inc.Jun 2024 · 19 co-filers$11.9M CONSTELLATION PROGRESSO LLCMay 2024 · 5 co-filers$272K CONSTELLATION PROGRESSO LLCMay 2024 · 5 co-filers$272K WESTERN ASSET INSTITUTIONAL CASH RESERVES, LTD.Jul 2023 · 28 co-filers Naso CRE Bridge Loan Fund, L.PJul 2023 · 7 co-filers WESTERN ASSET INSTITUTIONAL CASH RESERVES, LTD.Jul 2022 · 28 co-filers Naso CRE Bridge Loan Fund, L.PJul 2022 · 7 co-filers

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