Ledger.
Investor · Windermere, FL

Tomas Diaz

Open Tomas in the network graph →
Filings
3
SEC Form D
Connections
4
co-filers
Capital
$8.4M
across filings
Active
Mar 2014
to May 2019

Most-connected co-filers (4)

Jay Patel · Chapel Hill, NC2 sharedMark W. Hunter · St. Louis, MO1 sharedJim Campbell · Media, PA1 sharedRichard Licursi · ORLANDO, FL1 shared

Recent filings (3)

FLEXENGAGE INC.May 2019 · 5 co-filers$6.3MFLEXENGAGE INC.May 2019 · 5 co-filers$6.3MFlexReceipts Inc.Jun 2016 · 1 co-filer$3.0MFlexReceipts Inc.Jun 2016 · 1 co-filer$3.0MFlexReceipts Inc.Mar 2014 · 3 co-filers

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