Ledger.
Investor · Tampa, FL

Armando O. Roche

Open Armando in the network graph →
Filings
15
SEC Form D
Connections
92
co-filers
Capital
$11.7M
across filings
Active
Oct 2014
to Dec 2022

Most-connected co-filers (92)

Edmund M. O'Carroll · Tampa, FL13 sharedGeorge A. Guida · Tampa, FL12 sharedJonathan A. Levy · Tampa, FL12 sharedR. B. Smith Iii, Ph.D · Lutz, FL12 sharedJames D. Robinson, Iv · New York, NY10 sharedWilliam D. Porteous · New York, NY10 sharedStuart J. Ellman · New York, NY10 sharedRaju Rishi · New York, NY8 sharedEverardo W. Goyanes · New York, NY8 sharedMark E. Levey · Tampa, FL7 sharedRichard A. Mocsari · Tampa, FL5 sharedMario J. Garcia, Jr · Tampa, FL5 sharedLuciano L. Prida, Jr · Tampa, FL5 sharedKenneth M. Pierce · Tampa, FL4 sharedRre Leaders Gp Ii, Llc · New York, NY4 sharedRre Leaders Gp Ii, Llc · New York, NY4 sharedAndrew Peterson · North Ferrisburgh, VT3 sharedJack Ball · Plymouth, MI3 sharedJohn E. Carter · Tampa, FL3 sharedJoseph L. Caballero · Tampa, FL3 sharedVincent J. Cassidy · Tampa, FL3 sharedKevin R. Mandia · Milpitas, CA3 sharedPaul S. Michaels · Dallas, TX2 sharedTrinity Street Asset Management LLP · London, United Kingdom2 shared

Recent filings (15)

RRE Ventures VIII, L.P.Dec 2022 · 12 co-filers$250.0MRRE Binance SPV, L.P.Dec 2021 · 12 co-filersRRE Ventures VIII, L.P.May 2021 · 12 co-filersRRE Leaders II, L.P.Feb 2019 · 12 co-filers$150.0MRRE Leaders II, L.P.Feb 2018 · 12 co-filers$150.0MRRE Ventures VII, L.P.Feb 2018 · 12 co-filers$250.0MInvesco U.S. Income Massachusetts REIT Holdings, LLCNov 2017 · 40 co-filers$63KRRE Ventures VII, L.P.Feb 2017 · 12 co-filers$250.0MRRE Leaders II, L.P.Feb 2017 · 12 co-filers$150.0MRRE Leaders Fund, L.P.Oct 2015 · 19 co-filers$175.0MGULFSHORE BANCSHARES, INC.Apr 2015 · 32 co-filers$9.5MGULFSHORE BANCSHARES, INC.Jan 2015 · 32 co-filers$7.5MIREF IV REIT, LLCOct 2014 · 30 co-filers$125KRRE Leaders Fund, L.P.Oct 2014 · 15 co-filers$175.0MGULFSHORE BANCSHARES, INC.Jan 2013 · 13 co-filers$25.0M

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