Ledger.
Investor · Tempe, AZ

Daniel Alvarez, Jr

Open Daniel in the network graph →
Filings
11
SEC Form D
Connections
24
co-filers
Capital
$1.0M
across filings
Active
Mar 2023
to Mar 2025

Most-connected co-filers (24)

Heba Abdelshife · Tempe, AZ8 sharedScott M. Klein · Santa Monica, CA3 sharedPaul M. Britton · New York, NY3 sharedMiklos Kobor · Waltham, MA3 sharedPeter S. Hajas · Ventura, CA3 sharedSteven C. Juhasz · Pinecrest, FL3 sharedKenneth J. Catchot · San Clemente, CA3 sharedCarmen R. Amezquita · Vancouver, British Columbia, Canada3 sharedHarold R. Teasdale · Dombay, K53 sharedBarbara Ryan · Sarasota, FL3 sharedDan Phipps · Seattle, WA3 sharedCarl H. Goldsmith · Santa Monica, CA3 sharedThomas Seidl · Portland, OR3 sharedPatroon JV LLC · Baltimore, MD3 sharedJanet Francis · Vancouver, British Columbia, Canada3 sharedBeach Point Advisors Llc · Santa Monica, CA3 sharedBeach Point Advisors Llc · Los Angeles, CA3 sharedSouthpark Investment Manager, Llc · Katy, TX2 sharedSouthpark Investment Manager, Llc · Katy, TX2 sharedRobert Heiser, Jr · Katy, TX2 sharedMatthew Ozee · Katy, TX2 sharedSouthpark Investment Manager, Llc · Katy, TX2 sharedDavid Amend · Dallas, TX2 sharedPaul Furst · Vancouver, British Columbia, Canada2 shared

Recent filings (11)

Southpark JV Ltd Partner, LLCMar 2025 · 11 co-filers$11.2MSouthpark JV Ltd Partner, LLCMar 2025 · 11 co-filers$11.2MPURITY RESOURCE, INC.Mar 2025 · 5 co-filers$3.0MPURITY RESOURCE, INC.Mar 2025 · 5 co-filers$3.0MPURITY RESOURCE, INC.Feb 2025 · 5 co-filers$3.0MPURITY RESOURCE, INC.Feb 2025 · 5 co-filers$3.0MBeach Point SCF XIV LPFeb 2025 · 7 co-filersPURITY RESOURCE, INC.Feb 2025 · 5 co-filers$3.0MPURITY RESOURCE, INC.Feb 2025 · 5 co-filers$3.0MXS MATRIX GLOBAL CO.Aug 2024 · 8 co-filers$1.0MBeach Point SCF XIV LPMar 2024 · 7 co-filersXS MATRIX GLOBAL CO.Jan 2024 · 8 co-filers$1.0MXS MATRIX GLOBAL CO.Mar 2023 · 8 co-filers$650KBeach Point SCF XIV LPMar 2023 · 7 co-filers

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