Ledger.
Investor · Sunny Isles, FL

Ricardo Sanabria

Open Ricardo in the network graph →
Filings
12
SEC Form D
Connections
38
co-filers
Capital
$12.3M
across filings
Active
Oct 2021
to Jul 2024

Most-connected co-filers (38)

Mark Kenney · Frisco, TX5 sharedStefan Corthouts · Howald, Luxembourg4 sharedBruce E. Roberts · New York, NY4 sharedSelect Medical Opportunities Management, Llc · New York, NY3 sharedKarla Gonzales · Sunny Isles, FL3 sharedSelect Medical Opportunities Management, Llc · New York, NY3 sharedSelect Medical Opportunities Management, Llc · New York, NY3 sharedSherman Black · Minneapolis, MN2 sharedJoseph A. Sanz · Miami, FL2 sharedLaurence Ruiz · Bethesda, MD2 sharedFrancois-Xavier Rouxel · Bethesda, MD2 sharedKeith W. Pickard · London, United Kingdom2 sharedSateesh Polisetti · Frisco, TX2 sharedRick O'Brien · ADDISON, TX2 sharedMichele Wheeler · ADDISON, TX2 sharedAamion Goodwin · Hanalei, HI2 sharedRobert P. Gonzales · Prosper, TX2 sharedRobert Gonzales · Dallas, TX2 sharedIlya Preston · Milwaukee, WI2 sharedJoachim Creus · Winston Salem, NC2 sharedDan D. Dorsey · Harrisburg, PA2 sharedWendy M. Stabulis · Wynnewood, PA2 sharedAlisa A. Wood · New York, NY2 sharedDan Calonge · Prosper, TX1 shared

Recent filings (12)

Recessionary Multifamily Fund I LLCJul 2024 · 1 co-filer$15.0MRecessionary Multifamily Fund I LLCJul 2024 · 1 co-filer$15.0MSMO-Nectero LLCApr 2024 · 5 co-filers$665KSMO-Nectero LLCJan 2023 · 5 co-filers$211KFCI FL5 HOLDINGS, LLCJul 2022 · 5 co-filers$20.0MFCI FL4 HOLDINGS, LLCMay 2022 · 10 co-filers$5.2MFCI FL4 HOLDINGS, LLCMay 2022 · 10 co-filers$5.2MFCI FL3 HOLDINGS, LLCApr 2022 · 19 co-filers$3.4MFCI FL3 HOLDINGS, LLCApr 2022 · 19 co-filers$3.4MGardyn Inc.Mar 2022 · 12 co-filers$35.0MFCI FL2 HOLDINGS, LLCJan 2022 · 17 co-filers$7.5MFCI FL1 Holdings LLCOct 2021 · 3 co-filers$5.5MFCI FL1 Holdings LLCOct 2021 · 3 co-filers$5.5MSMO-Nectero LLCJul 2021 · 2 co-filers$95KSMO-Nectero LLCFeb 2021 · 5 co-filers$241KGardyn Inc.Feb 2021 · 8 co-filers$20.3M

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