Investor · Coral Gables, FL
Rafael Urbina
Open Rafael in the network graph →Filings
24
SEC Form D
Connections
115
co-filers
Capital
$26.0M
across filings
Active
Jan 2015
to Jan 2024
Most-connected co-filers (115)
John D. Caffrey, Jr · ISLANDIA, NY11 sharedJeffrey M. Weiner · ISLANDIA, NY11 sharedHan-Ting M. Chang · Livermore, CA11 sharedBrian Shatz · New York, NY10 sharedJoshua Zegen · New York, NY10 sharedManny Borges · Coral Gables, FL8 sharedIan Lane · Coral Gables, FL6 sharedCarmen Scarpa · Jacksonville, FL6 sharedJohn Kim · New York, NY6 sharedPaul Gardi · Coral Gables, FL5 sharedChristopher J. Schaepe · Menlo Park, CA4 sharedLeon A. Kull · Yehud, L34 sharedIan A. Burbulis · Charlottesville, VA4 sharedRichard Napolitano · Nashua, NH4 sharedMatthew Carroll · Atlanta, GA4 sharedSteven Rosenberg · Coral Gables, FL4 sharedJ. G. Rodgers · Chattanooga, TN4 sharedPaul Touw · Palo Alto, CA4 sharedAbdullah A. Marafi · Kuwait City, M63 sharedClark Masters · Nashua, NH3 sharedLynda Clarizio · Coral Gables, FL3 sharedChristopher Mccord · Atlanta, GA3 sharedBrian Vermilyea · Milford, NH3 sharedNong A. Chen · Clarksburg, MD3 shared
Recent filings (24)
Madison Realty Capital Debt MA IV Holdings LLCJan 2024 · 7 co-filers$125KMadison Realty Capital Debt Fund VI Holdings LLCJan 2023 · 7 co-filers$125KMadison Realty Capital Debt MA III Holdings LLCJan 2023 · 7 co-filers$125KMadison Newbond Holdings I LLCJan 2023 · 5 co-filers$125KMadison Realty Capital Debt Fund V Holdings II LLCJan 2022 · 7 co-filers$125KMadison Realty Capital Debt MA II Holdings LLCJan 2022 · 7 co-filers$125KMadison Realty Capital Debt MA I Holdings LLCJan 2021 · 7 co-filers$125KMadison Realty Capital Debt Fund V Holdings LLCJan 2021 · 7 co-filers$125KMadison Realty Capital Equity Fund I Holdings LLCAug 2018 · 4 co-filers$125KFuel Leadership, LLCFeb 2018 · 12 co-filers$780KMadison Realty Capital Debt Fund IV Holdings LLCJan 2018 · 7 co-filers$125KBATANGA LEGACY HOLDINGS, LLCNov 2017 · 17 co-filers$3.0MVIX, INC.Nov 2017 · 14 co-filers$6.0MBATANGA LEGACY HOLDINGS, LLCJan 2017 · 17 co-filers$17.1MBatanga IncDec 2016 · 22 co-filers$6.0MBatanga IncDec 2016 · 22 co-filers$9.0MOmniment Inc.Jul 2016 · 9 co-filers$6Fuel Leadership, LLCApr 2016 · 10 co-filers$2.5MOmniment Inc.Apr 2016 · 9 co-filers$600KUnited ASC Holding Company, LLCFeb 2016 · 16 co-filers$18.4MLUBBOCK HEART HOSPITAL, LLCMar 2015 · 38 co-filers$8.8MMadison Realty Capital Debt Fund III Holdings LLCMar 2015 · 7 co-filers$125KBatanga IncJan 2015 · 22 co-filers$8.0MBatanga IncApr 2009 · 11 co-filers$7.8M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Rafael in the interactive graph →