Investor · Kennesaw, GA

Juan J. Tavares

Open Juan in the network graph →

Filings

14

SEC Form D

Connections

61

co-filers

Capital

$26.3M

across filings

Active

Apr 2014

to Apr 2019

Most-connected co-filers (61)

Victor J. Pacheco · Kennesaw, GA14 shared Mar Point Limited J. Mar Point Limited · Nassau, C58 shared Joshua Ruch · New York, NY8 shared Franck J. Fatras · Kennesaw, GA8 shared Stephen L. Lehman · Hackensack, NJ8 shared Jean-Claude Funding Point Investments Ltd · Nassau, C58 shared R. David Andrews · San Francisco, CA7 shared David Clarke · Brisbane, Channel Islands7 shared Thomas E. Burnside Jr · Kennesaw, GA7 shared Timothy L. Krongard · Hackensack, NJ7 shared Mark Phelps · Phoenix, AZ7 shared Theodore Haig · Phoenix, AZ7 shared Ruminder Dhillon · SCOTTSDALE, AZ7 shared Greg S. Mclaughlin · Atlanta, GA6 shared Walter O'Rourke · PALM DESERT, CA5 shared Rebecca L. Nordhaus · Boston, MA5 shared Andrew Hawkins · New York, NY4 shared Christophe Evain · New York, NY4 shared Matthew E. Rydell · Dallas, TX4 shared Jerret H. Shuck · Dallas, TX4 shared Ofer Shapiro · Newark, NJ3 shared Manuel E. Tavares Sanchez · Santo Domingo, G83 shared Avery More · Hackensack, NJ3 shared Samuel S. Conde · Santo Domingo, G83 shared

Recent filings (14)

LendingPoint Consolidated, Inc.Apr 2019 · 30 co-filers LendingPoint Consolidated, Inc.Feb 2018 · 28 co-filers LendingPoint Consolidated, Inc.Feb 2018 · 27 co-filers Texas Oil Partners LLC Newport #2, L.P.Mar 2017 · 8 co-filers$775K Texas Oil Partners LLC Newport #1, L.P.Nov 2016 · 8 co-filers$775K Amberport LtdAug 2016 · 18 co-filers$10.0M Amberport LtdAug 2016 · 18 co-filers$7.5M Amberport LtdAug 2016 · 18 co-filers$10.0M Texas Oil Partners LLC Green #2, L.P.Mar 2016 · 5 co-filers$641K Amberport LtdJan 2016 · 14 co-filers Avvo IncAug 2015 · 22 co-filers$56.8M Texas Oil Partners LLC Green #1, L.P.Aug 2015 · 5 co-filers$713K Amberport LtdMay 2015 · 14 co-filers$15.5M Amberport LtdMay 2015 · 14 co-filers$15.5M Avvo IncApr 2014 · 13 co-filers$37.5M

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