Investor · Miami, FL

Carlos F. Espinosa

Open Carlos in the network graph →

Filings

2

SEC Form D

Connections

7

co-filers

Capital

$800K

across filings

Active

Jul 2024

to Jul 2024

Most-connected co-filers (7)

Waldo Perez · Lujan de cuyo, Mendoza, C11 shared Estanislao Auriemma · Toronto, Ontario, Canada1 shared Ricardo Auriemma · Toronto, Ontario, Canada1 shared Felipe Paraud · Miami, FL1 shared Jordan Meltzer · Jersey City, NJ1 shared Ali Mahdavi · Vancouver, British Columbia, Canada1 shared Michael P. Doolan · Toronto, Ontario, Canada1 shared

Recent filings (2)

Fredonia Mining Inc.Feb 2026 · 5 co-filers$4.3M TA Residences EB5 LLLPJul 2024 · 4 co-filers$80.0M TA Residences EB5 LLLPJul 2024 · 4 co-filers$80.0M

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