Investor · AVENTURA, FL

Lori I. Toledo

Open Lori in the network graph →

Filings

2

SEC Form D

Connections

5

co-filers

Capital

$24.6M

across filings

Active

Dec 2014

to Mar 2015

Most-connected co-filers (5)

Matthew L. Adler · Aventura, FL2 shared James Almuli · Aventura, FL2 shared John L. Meyer · Aventura, FL2 shared Nicholas L. Rahman · Aventura, FL2 shared Andrew L. Rodriguez · AVENTURA, FL2 shared

Recent filings (2)

AKF2 SHOPTON HOLDINGS, LLCMar 2015 · 11 co-filers$13.4M AKF2 SHOPTON HOLDINGS, LLCMar 2015 · 11 co-filers$13.4M AKF2 Cardinal Park Holdings, LLCDec 2014 · 11 co-filers$20.7M AKF2 Cardinal Park Holdings, LLCDec 2014 · 11 co-filers$20.7M

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