Investor · Middleburg, VA

396 North Camino Mercado Property Manager LLC

Open 396 in the network graph →

Filings

13

SEC Form D

Connections

79

co-filers

Capital

—

across filings

Active

Dec 2012

to Nov 2020

Most-connected co-filers (79)

Marc Cabrera · Miami, FL9 shared Brian Mitts · Dallas, TX7 shared Barbara L. Burns · New York, NY7 shared Carl D. Roston · Miami, FL7 shared Clay A. Loges · San Mateo, CA6 shared Timothy E. Whelan · New York, NY6 shared Joel D. Solomon · Watsonville, CA6 shared George Krautzel · Philadelphia, PA6 shared Alan W. Wilkinson · New York, NY5 shared Washington Capital Alliance CFI, LLC · Roston, VA5 shared Baron W. Carlson · New York, NY5 shared Convergence Management, LLC · King of Prussia, PA4 shared Jeff R. Swiecki · San Clemente, CA4 shared Earl R. Fender · San Clemente, CA4 shared Peter J. Klein · McLean, VA4 shared Kathy P. Tune · San Clemente, CA4 shared Convergence Fund GP, LLC · King of Prussia, PA4 shared Matthew Topley · Ambler, PA4 shared Curt L. Massey · New York, NY3 shared Guy Nohra · San Clemente, CA3 shared Ts 27 Corporation · Bainbridge, GA3 shared Joseph P. Landy · New York, NY3 shared Steven E. Decillis, Ii · New York, NY3 shared Richard W. Salerno · New York, NY3 shared

Recent filings (13)

MWY Holdings I Corp.Nov 2020 · 20 co-filers$53.6M 396 North Camino Mercado Property LLCAug 2016 · 7 co-filers$1.3M 396 North Camino Mercado Property LLCJan 2016 · 5 co-filers$1.3M BWG Holdings I CorpDec 2015 · 21 co-filers BWG Holdings I CorpNov 2015 · 21 co-filers$72.4M AVAXIA BIOLOGICS, IncJul 2015 · 18 co-filers$5.0M ARI Holding CorpJul 2015 · 22 co-filers$3.7M ARI Holding CorpJul 2015 · 22 co-filers$5.0M Aramsco-Aztec Holding CorpJul 2015 · 20 co-filers$17.0M AVAXIA BIOLOGICS, IncDec 2013 · 12 co-filers$3.0M AVAXIA BIOLOGICS, IncJun 2013 · 16 co-filers$13.0M AVAXIA BIOLOGICS, IncDec 2012 · 15 co-filers$13.0M ENC Holding CorpDec 2012 · 15 co-filers$220K

Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See 396 in the interactive graph →