Investor · Oak Brook, IL

Modesto Retail Center Exchange, L.L.C

Open Modesto in the network graph →

Filings

21

SEC Form D

Connections

20

co-filers

Capital

$94.3M

across filings

Active

Oct 2014

to Aug 2017

Most-connected co-filers (20)

Modesto Retail Center, L.L.C · Oak Brook, IL19 shared Alan A. Buergenthal · COLUMBUS, OH14 shared James G. Kennedy · Hunt Valley, MD14 shared Angus M. Burton · Hunt Valley, MD14 shared Scott J. Rickard · Irvine, CA11 shared John J. Heller · Irvine, CA11 shared Allen L. Boerner · Irvine, CA11 shared Mark D. Jacobson · Colorado Springs, CO6 shared Joseph E. Mckeever · Irvine, CA6 shared Carey P. Levy · Irvine, CA6 shared Patrick D. Butler · Colorado Springs, CO6 shared Inland Private Capital Corporation · Oak Brook, IL5 shared Group Granite Investment · Irvine, CA5 shared Thomas Karren · Lehi, UT5 shared Tony S. Wong · Vancouver, British Columbia, Canada5 shared Douglas G. Hall · North Vancouver, British Columbia, Canada5 shared Ty Allen · Lehi, UT5 shared Jeff S. Tucker · Houston, TX2 shared James S. Bunch · MOUNT PLEASANT, TX2 shared Investment Group Granite · Irvine, CA1 shared

Recent filings (21)

Tabor Crest Holdings LLCAug 2017 · 4 co-filers$3.8M Granite Strategic Loan Partners II, LLCAug 2017 · 4 co-filers$10.0M Granite Momentum RealCo, LLCJul 2017 · 4 co-filers$6.5M GRANITE LOAN PARTNERS C-8, LLCJun 2017 · 7 co-filers$1.9M Tower Resources IncJun 2017 · 2 co-filers$1.0M Granite Momentum RealCo, LLCMar 2017 · 7 co-filers$6.5M Granite Strategic Loan Partners I, LLCFeb 2017 · 7 co-filers$8.0M Granite Strategic Loan Partners I, LLCJan 2017 · 7 co-filers$8.0M Granite Momentum LLCJul 2015 · 12 co-filers$15.4M Modesto Retail Center DSTMay 2015 · 7 co-filers$23.3M Modesto Retail Center DSTMay 2015 · 7 co-filers$23.3M Modesto Retail Center DSTApr 2015 · 7 co-filers$23.3M Modesto Retail Center DSTMar 2015 · 7 co-filers$23.3M GRANITE INVESTMENT HOLDING CO., INC.Mar 2015 · 7 co-filers$6.3M Modesto Retail Center DSTJan 2015 · 7 co-filers$23.3M Tower Resources IncNov 2014 · 2 co-filers$100K Granite Texas Senior Holdings IV, LLCNov 2014 · 12 co-filers$16.3M Granite Texas Senior Holdings II, LLCNov 2014 · 12 co-filers$12.9M Granite Texas Senior Holdings IV, LLCNov 2014 · 12 co-filers$16.3M Granite Texas Senior Holdings II, LLCNov 2014 · 12 co-filers$12.9M Granite Texas Senior Holdings I, LLCOct 2014 · 13 co-filers$12.4M

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