GARCIA DANIEL appears across SEC filings — Form ADV advisers, Form D, Reg A, and crowdfunding offerings. GARCIA DANIEL appears on 3 filing roles across Form ADV (3).
| Filed | Source | Entity | Role | Location |
|---|---|---|---|---|
| — | Form ADV | ZOE FINANCIAL, INC. | CEO & CCO | NEW YORK, NY |
| — | Form ADV | AILSA CAPITAL LLC | OWNER | MIAMI, FL |
| — | Form ADV | RMBS MANAGEMENT LLC | MEMBER | MAMARONECK, NY |