Investor · Miami Lakes, FL

Connie I. Queralt

Open Connie in the network graph →

Filings

2

SEC Form D

Connections

16

co-filers

Capital

$6.9M

across filings

Active

May 2020

to May 2020

Most-connected co-filers (16)

Thomas T. Bartelmo · Miami Lakes, FL2 shared Philip T. Kislak · Miami Lakes, FL2 shared Gary I. Branse · Miami Lakes, FL2 shared George P. Doyle · EL SEGUNDO, CA1 shared I. J. I. Kislak, Inc · Miami Lakes, FL1 shared I. Sunshine State Manager Viii, Llc · Miami Lakes, FL1 shared J.I. Kislak, Inc · MIAMI LAKES, FL1 shared Sunshine State Manager Vii, Llc · Miami Lakes, FL1 shared J.I. Kislak, Inc · Miami Lakes, FL1 shared Jason I. Pucci · Miami Lakes, FL1 shared I. J. I. Kislak, Inc · Miami Lakes, FL1 shared I. Sunshine State Manager Viii, Llc · Miami Lakes, FL1 shared J.I. Kislak, Inc · MIAMI LAKES, FL1 shared Sunshine State Manager Vii, Llc · Miami Lakes, FL1 shared Thomas J. Flanigan · Dallas, TX1 shared John Elliot · Washington, Washington, D.C.1 shared

Recent filings (2)

Sunshine State Certificates VIII, LLLPMay 2020 · 15 co-filers$6.9M Sunshine State Certificates VIII, LLLPMay 2020 · 15 co-filers$6.9M Sunshine State Certificates VII, LLLPMay 2018 · 12 co-filers$7.2M Sunshine State Certificates VII, LLLPMay 2018 · 12 co-filers$7.2M

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