Ledger.
Investor · Beachwood, OH

Carmela Guerrero

Open Carmela in the network graph →
Filings
24
SEC Form D
Connections
72
co-filers
Capital
$38.0M
across filings
Active
Jan 2016
to Aug 2022

Most-connected co-filers (72)

Benjamin Adams · Beachwood, OH19 sharedPaul Disandro · Beachwood, OH14 sharedDavid Von · Mt Pleasant, SC14 sharedMark W. Grinstaff · Newtonville, MA14 sharedWarren D. Bergen · Calgary, Alberta, Canada14 sharedRichard D. Segal · New York, NY14 sharedJosh Brown · Beachwood, OH14 sharedCharles C. Lachman · New York, NY14 sharedSusan Linney · Mt. Pleasant, SC14 sharedKaren J. English · Newtonville, MA14 sharedThomas R. Franz · Chandler, AZ14 sharedJosh Brown · Mountain View, CA5 sharedTrevor Brock · Houston, TX5 sharedAlejandro H. Garza Salazar · McLean, VA5 sharedRobert L. Krcmarov · Toronto, Ontario, Canada3 sharedMason Y. Garrett · Greenville, SC3 sharedHarold E. Garrett · Greenville, SC3 sharedElin C. Strong · NEW YORK, NY3 sharedBaety O. Gross · Greenville, SC3 sharedRon Novero · Fort Calhoun, NE3 sharedJohn B. Garrett · Greenville, SC3 sharedMichael L. Gault · Greenville, SC3 sharedSteven Dougherty · Dublin 2, Ireland3 sharedCourtney C. Paul · NEW YORK, NY3 shared

Recent filings (24)

TCM Airpark LLCAug 2022 · 11 co-filersTCM Chatta LLCJun 2022 · 11 co-filersTCM SunTech LLCMay 2022 · 11 co-filersTCM Peachtree LLCAug 2021 · 11 co-filersTCM Johns Creek LLCAug 2021 · 11 co-filersTCM Technology Park LLCMar 2021 · 11 co-filersTCM Brandywine LLCNov 2020 · 11 co-filersTCM Bayview LLCJul 2020 · 11 co-filersTCM North Warner LLCOct 2019 · 11 co-filersTCM Atria LLCMar 2019 · 11 co-filersTCM Maryville LLCDec 2018 · 11 co-filersGRANDSOUTH BANCORPORATIONDec 2018 · 27 co-filers$10.0MGRANDSOUTH BANCORPORATIONDec 2018 · 27 co-filers$10.0MTCM Dulaney LLCApr 2018 · 11 co-filersTCM Investor Series, LLCJun 2017 · 11 co-filersTCM Investor Series, LLCNov 2016 · 11 co-filersGRANDSOUTH BANCORPORATIONFeb 2016 · 24 co-filers$12.0MSCIMORES ACADEMY LLCFeb 2016 · 13 co-filers$10.0MSCIMORES ACADEMY LLCJan 2016 · 13 co-filers$10.0MTCRE Investor Series, LLC - Project Steeler SeriesApr 2014 · 9 co-filersNEUROPHAGE PHARMACEUTICALS INCApr 2014 · 15 co-filers$17.1MTCRE Investor Series, LLC - Project York Series (A)Aug 2013 · 8 co-filersTCRE Investor Series, LLC - Project York SeriesJun 2013 · 8 co-filersNEUROPHAGE PHARMACEUTICALS INCMar 2013 · 13 co-filers$8.3M

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