Ledger.
Investor · Marshall, TX

Carlos Lacave

Open Carlos in the network graph →
Filings
9
SEC Form D
Connections
63
co-filers
Capital
$2.5M
across filings
Active
Apr 2023
to Dec 2025

Most-connected co-filers (63)

William Gumina · NEW YORK, NY7 sharedAaron I. Payas · Queensway, J16 sharedJoaquin Martin · Marshall, TX6 sharedPeter Moore · Marshall, TX4 sharedRafael Contreras · Marshall, TX4 sharedJavier Sanchez · Marshall, TX4 sharedFrederick I. Kanyike · Gibraltar, J14 sharedWilliam Fodor · Holliston, MA3 sharedJames A. Morrissey · Philadelphia, PA3 sharedDarrin S. Shamo · Mesa, AZ3 sharedBrandon S. Devlin · Nashville, TN3 sharedThomas S. Pennebaker · Nashville, TN3 sharedCasey Mcgrath · BROOKLYN, NY3 sharedEric Westerkamp · Boulder, CO3 sharedNicholas Parkes · Luxembourg, Luxembourg3 sharedJason D. Drattell · Larchmont, NY3 sharedKristin Caplice · Bloomington, MN3 sharedAlbert Young · Philadelphia, PA3 sharedMatthew R. Drapkin · Dallas, TX2 sharedTremayne A. Williams · MORROW, GA2 sharedJeffrey M. Hamer · Little Elm, TX2 sharedHiren S. Desai · Chattanooga, TN2 sharedZ2 Investment Management, LP · Wilmington, DE2 sharedAdam Lippin · New York, NY2 shared

Recent filings (9)

Nomadar Corp.Dec 2025 · 20 co-filers$2.3MNomadar Corp.Dec 2025 · 20 co-filers$250KNomadar Corp.Dec 2025 · 20 co-filers$2.3MNomadar Corp.Dec 2025 · 20 co-filers$250KGreat Elm Group, Inc.Aug 2025 · 24 co-filers$9.0MGreat Elm Group, Inc.Aug 2025 · 20 co-filers$2.9MRebuilt Holdings, Inc.Apr 2025 · 14 co-filers$7.0MRebuilt Holdings, Inc.Feb 2024 · 13 co-filers$10.0MWISA TECHNOLOGIES, INC.Apr 2023 · 29 co-filers$1.2MRebuilt Holdings, Inc.Apr 2023 · 14 co-filers$8.0MWISA TECHNOLOGIES, INC.Apr 2023 · 29 co-filers$1.8M

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