Investor · Tampa, FL

Mario J. Garcia, Jr

Open Mario in the network graph →

Filings

7

SEC Form D

Connections

111

co-filers

Capital

$11.7M

across filings

Active

Oct 2014

to Jan 2020

Most-connected co-filers (111)

Mark E. Levey · Tampa, FL7 shared Kenneth M. Pierce · Tampa, FL5 shared Richard A. Mocsari · Tampa, FL5 shared Armando O. Roche · Tampa, FL5 shared Alexander R. Ripley · Chicago, IL4 shared Tracy H. Green · DALLAS, TX4 shared Paul S. Michaels · Dallas, TX4 shared Bradley D. Landes · Grand Cayman, Cayman Islands4 shared John Henderson · VANCOUVER, British Columbia, Canada4 shared Jack Ball · Plymouth, MI3 shared Edward M. Magnus · Chicago, IL3 shared Vincent J. Cassidy · Tampa, FL3 shared Timothy M. Hurd · Chicago, IL3 shared Lee H. Phegley · Dallas, TX3 shared Alistair D. Boyle · St Peter Port, Y73 shared Peter S. Feinberg · Dallas, TX3 shared Duncan H. Walker · Dallas, TX3 shared Kevin R. Mandia · Milpitas, CA3 shared Edmund M. O'Carroll · Tampa, FL3 shared Ronald L. Ragsdale · DALLAS, TX3 shared Edward H. Williams · Lancaster, PA3 shared Michael C. Kirby · Dallas, TX3 shared Luciano L. Prida, Jr · Tampa, FL3 shared Joseph L. Caballero · Tampa, FL3 shared

Recent filings (7)

Invesco Core Real Estate - U.S.A., L.P.Jan 2020 · 55 co-filers Invesco CMI REIT, LLCNov 2017 · 42 co-filers$63K Invesco U.S. Income Massachusetts REIT Holdings, LLCNov 2017 · 40 co-filers$63K GULFSHORE BANCSHARES, INC.Apr 2015 · 32 co-filers$9.5M GULFSHORE BANCSHARES, INC.Jan 2015 · 32 co-filers$7.5M IREF IV REIT, LLCOct 2014 · 30 co-filers$125K GULFSHORE BANCSHARES, INC.Jan 2013 · 13 co-filers$25.0M

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