Investor · Houston, TX

Carlos H. Ursua

Open Carlos in the network graph →

Filings

17

SEC Form D

Connections

60

co-filers

Capital

$3.6M

across filings

Active

May 2013

to Mar 2025

Most-connected co-filers (60)

Daniel R. Godin · Hauppauge, NY9 shared Dodger Properties Llc · New York, NY8 shared James B. Cummins · Houston, TX8 shared Dodger Properties Llc · New York, NY8 shared Michael David · New York, NY7 shared T Broadway, Llc · Darien, CT5 shared Thomas H. Simmons · Houston, TX5 shared Cyrus B. Snyder · Houston, TX5 shared John B. Williams · Houston, TX5 shared Gregg H. Snyder · Houston, TX5 shared T Broadway, Llc · Darien, CT5 shared Richard H. Ellis · Houston, TX5 shared Thomas Mottola · Darien, CT5 shared William H. Junell · Houston, TX5 shared Sam H. Bowen · Houston, TX5 shared Luis B. Herrera · Houston, TX5 shared T Broadway, Llc · Darien, CT5 shared Dr. Thomas G. Roberts, Jr · San Francisco, CA4 shared Jorge B. Martinez · Houston, TX4 shared Randall H. Hopkins · Meridina, ID4 shared Joussef B. Jerade · Houston, TX4 shared Matthew W. Raino · NEW YORK, NY3 shared Brett S. Zucker · Burlington, MA3 shared Thomas L. Massie · Burlington, MA3 shared

Recent filings (17)

WEST END CLUELESS LLCMar 2025 · 4 co-filers Cyrano Developmental LLCSep 2019 · 3 co-filers NHIC Holdings, LLCAug 2019 · 10 co-filers$300K SUMMER FIRST NATIONAL TOUR LLCApr 2019 · 10 co-filers NHIC Holdings, LLCDec 2018 · 31 co-filers$2.8M NHIC Holdings, LLCDec 2018 · 31 co-filers$191K AS IF DEVELOPMENTAL LLCJul 2018 · 3 co-filers BRONX TALE FIRST NATIONAL TOUR LLCApr 2018 · 14 co-filers JERSEY BOYS AUSTRALIA 2018 INVESTOR LLCJan 2018 · 7 co-filers NHIC Holdings, LLCJan 2017 · 23 co-filers$900K NHIC Holdings, LLCJan 2017 · 23 co-filers$900K DONNA SUMMER BROADWAY LLCAug 2016 · 10 co-filers DONNA DEVELOPMENTAL LLCJun 2016 · 10 co-filers NHIC Holdings, LLCJun 2016 · 30 co-filers$9.0M BRONX TALE BROADWAY LLCDec 2015 · 9 co-filers T-C 888 Brannan Owner LLCDec 2015 · 13 co-filers$125K T-C Republic Square REIT LLCDec 2015 · 13 co-filers$125K T-C 33 Arch Street LLCMay 2013 · 6 co-filers$125K

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