Carlos M. Sepulveda

Business address
3900 Dallas Parkway, Suite 500, Plano, TX, 75093
Top holdings (ownership)
TFIN and CNK
⭐ Add to watchlist ⭐
Get insider transactions for this reporting owner
Carlos M. Sepulveda has filed 96 SEC EDGAR filings since 09 Jul 2007

Latest Filings

Form type Document Filing Description Filing date Reporting date File number(s)
4 Open Document Open Filing FORM 4 02 Jul 2025 01 Jul 2025 001-36722
4 Open Document Open Filing 4 16 Jun 2025 13 Jun 2025 001-33401
4 Open Document Open Filing FORM 4 24 Apr 2025 22 Apr 2025 001-36722
4 Open Document Open Filing FORM 4 05 Feb 2025 03 Feb 2025 001-36722
4 Open Document Open Filing FORM 4 30 Jul 2024 26 Jul 2024 001-36722
4 Open Document Open Filing FORM 4 03 Jul 2024 01 Jul 2024 001-36722
4 Open Document Open Filing 4 17 Jun 2024 14 Jun 2024 001-33401
4 Open Document Open Filing FORM 4 01 May 2024 29 Apr 2024 001-36722
144 Open Document Open Filing 29 Apr 2024
4 Open Document Open Filing FORM 4 02 Feb 2024 01 Feb 2024 001-36722
4 Open Document Open Filing FORM 4 15 Dec 2023 14 Dec 2023 001-36722
144 Open Document Open Filing 14 Dec 2023
4 Open Document Open Filing FORM 4 30 Nov 2023 28 Nov 2023 001-36722
4 Open Document Open Filing FORM 4 22 Nov 2023 21 Nov 2023 001-36722
144 Open Document Open Filing 21 Nov 2023
4 Open Document Open Filing FORM 4 27 Oct 2023 25 Oct 2023 001-36722
4 Open Document Open Filing FORM 4 24 Aug 2023 23 Aug 2023 001-36722
4 Open Document Open Filing FORM 4 06 Jul 2023 03 Jul 2023 001-36722
4 Open Document Open Filing FORM 4 SUBMISSION 16 Jun 2023 15 Jun 2023 001-33401
4 Open Document Open Filing FORM 4 13 Jun 2023 09 Jun 2023 001-36722
4 Open Document Open Filing FORM 4 08 Jun 2023 06 Jun 2023 001-36722
4 Open Document Open Filing FORM 4 10 May 2023 08 May 2023 001-36722
4 Open Document Open Filing FORM 4 SUBMISSION 03 Feb 2023 01 Feb 2023 001-36722
4 Open Document Open Filing FORM 4 SUBMISSION 31 Jan 2023 30 Jan 2023 001-36722
4 Open Document Open Filing FORM 4 SUBMISSION 06 Jul 2022 01 Jul 2022 001-36722
4 Open Document Open Filing FORM 4 SUBMISSION 16 Jun 2022 15 Jun 2022 001-33401
4 Open Document Open Filing FORM 4 SUBMISSION 03 Feb 2022 01 Feb 2022 001-36722
4 Open Document Open Filing FORM 4 SUBMISSION 19 Nov 2021 24 Sep 2021 001-36722
4 Open Document Open Filing FORM 4 SUBMISSION 06 Jul 2021 01 Jul 2021 001-36722
4 Open Document Open Filing FORM 4 SUBMISSION 17 Jun 2021 15 Jun 2021 001-33401
4 Open Document Open Filing FORM 4 SUBMISSION 07 May 2021 07 May 2021 001-36722
4 Open Document Open Filing FORM 4 SUBMISSION 03 Feb 2021 06 Nov 2020 001-36722
4 Open Document Open Filing FORM 4 SUBMISSION 28 Oct 2020 26 Oct 2020 001-36722
4 Open Document Open Filing FORM 4 SUBMISSION 06 Jul 2020 01 Jul 2020 001-36722
4 Open Document Open Filing FORM 4 SUBMISSION 16 Jun 2020 15 Jun 2020 001-33401
4 Open Document Open Filing FORM 4 SUBMISSION 12 Mar 2020 10 Mar 2020 001-36722
4 Open Document Open Filing FORM 4 SUBMISSION 05 Feb 2020 09 Dec 2019 001-36722
4 Open Document Open Filing FORM 4 SUBMISSION 03 Jul 2019 01 Jul 2019 001-36722
4 Open Document Open Filing FORM 4 SUBMISSION 18 Jun 2019 17 Jun 2019 001-33401
4 Open Document Open Filing FORM 4 SUBMISSION 10 Jun 2019 06 Jun 2019 001-36722
4 Open Document Open Filing FORM 4 SUBMISSION 16 May 2019 15 May 2019 001-36722
4 Open Document Open Filing FORM 4 SUBMISSION 05 Feb 2019 01 Feb 2019 001-36722
5 Open Document Open Filing FORM 5 SUBMISSION 03 Jan 2019 31 Dec 2018 001-33401
4 Open Document Open Filing FORM 4 SUBMISSION 03 Jul 2018 04 Jun 2018 001-36722
4 Open Document Open Filing FORM 4 SUBMISSION 18 Jun 2018 15 Jun 2018 001-33401
4 Open Document Open Filing FORM 4 SUBMISSION 15 May 2018 15 May 2018 001-36722
4 Open Document Open Filing FORM 4 SUBMISSION 02 Feb 2018 30 Nov 2017 001-36722
4 Open Document Open Filing FORM 4 SUBMISSION 15 Nov 2017 13 Nov 2017 001-36722
4 Open Document Open Filing FORM 4 SUBMISSION 16 Aug 2017 14 Aug 2017 001-36722
4 Open Document Open Filing FORM 4 SUBMISSION 05 Jul 2017 01 Jul 2017 001-36722
4 Open Document Open Filing FORM 4 SUBMISSION 16 Jun 2017 15 Jun 2017 001-33401
4 Open Document Open Filing FORM 4 SUBMISSION 04 May 2017 03 May 2017 001-36722
4 Open Document Open Filing FORM 4 SUBMISSION 17 Feb 2017 15 Feb 2017 001-36722
4 Open Document Open Filing FORM 4 SUBMISSION 02 Feb 2017 31 Jan 2017 001-36722
4 Open Document Open Filing FORM 4 SUBMISSION 21 Dec 2016 19 Dec 2016 001-36722
4 Open Document Open Filing FORM 4 SUBMISSION 16 Nov 2016 16 Nov 2016 001-36722
4 Open Document Open Filing FORM 4 01 Nov 2016 28 Oct 2016 001-35410
4 Open Document Open Filing FORM 4 05 Aug 2016 03 Aug 2016 001-35410
4 Open Document Open Filing FORM 4 SUBMISSION 17 Jun 2016 15 Jun 2016 001-33401
4 Open Document Open Filing FORM 4 03 May 2016 29 Apr 2016 001-35410
4 Open Document Open Filing FORM 4 SUBMISSION 05 Apr 2016 01 Apr 2016 001-36722
4 Open Document Open Filing FORM 4 23 Feb 2016 19 Feb 2016 001-35410
4/A Open Document Open Filing FORM 4/A SUBMISSION 14 Dec 2015 11 Dec 2015 001-36722
4 Open Document Open Filing FORM 4 SUBMISSION 11 Dec 2015 11 Dec 2015 001-36722
4 Open Document Open Filing FORM 4 02 Nov 2015 29 Oct 2015 001-35410
4 Open Document Open Filing FORM 4 24 Aug 2015 21 Aug 2015 001-35410
4 Open Document Open Filing FORM 4 SUBMISSION 24 Aug 2015 20 Aug 2015 001-36722
4 Open Document Open Filing FORM 4 03 Aug 2015 30 Jul 2015 001-35410
4 Open Document Open Filing FORM 4 SUBMISSION 16 Jun 2015 15 Jun 2015 001-33401
4 Open Document Open Filing FORM 4 SUBMISSION 02 Jun 2015 29 May 2015 001-36722
4 Open Document Open Filing FORM 4 04 May 2015 01 May 2015 001-35410
4 Open Document Open Filing FORM 4 SUBMISSION 03 Apr 2015 01 Apr 2015 001-36722
4 Open Document Open Filing FORM 4 SUBMISSION 26 Feb 2015 24 Feb 2015 001-35410
4 Open Document Open Filing FORM 4 SUBMISSION 14 Nov 2014 13 Nov 2014 001-36722
3 Open Document Open Filing FORM 3 SUBMISSION 06 Nov 2014 06 Nov 2014 001-36722
4 Open Document Open Filing FORM 4 SUBMISSION 03 Nov 2014 30 Oct 2014 001-35410
4 Open Document Open Filing FORM 4 SUBMISSION 11 Sep 2014 09 Sep 2014 001-35410
4 Open Document Open Filing FORM 4 SUBMISSION 15 Aug 2014 14 Aug 2014 001-35410
4 Open Document Open Filing FORM 4 SUBMISSION 04 Aug 2014 31 Jul 2014 001-35410
4 Open Document Open Filing FORM 4 SUBMISSION 29 May 2014 29 May 2014 001-35410
4 Open Document Open Filing FORM 4 SUBMISSION 23 May 2014 22 May 2014 001-33401
4 Open Document Open Filing FORM 4 SUBMISSION 06 May 2014 02 May 2014 001-35410
4 Open Document Open Filing FORM 4 SUBMISSION 11 Mar 2014 07 Mar 2014 001-35410
4 Open Document Open Filing FORM 4 SUBMISSION 07 Nov 2013 05 Nov 2013 001-35410
4 Open Document Open Filing FORM 4 SUBMISSION 11 Sep 2013 10 Sep 2013 001-35410
4 Open Document Open Filing FORM 4 SUBMISSION 30 Jul 2013 26 Jul 2013 001-35410
4 Open Document Open Filing FORM 4 SUBMISSION 03 Jul 2013 01 Jul 2013 001-33401
4 Open Document Open Filing FORM 4 SUBMISSION 07 May 2013 03 May 2013 001-35410
3 Open Document Open Filing FORM 3 SUBMISSION 19 Apr 2013 11 Apr 2013 001-35410
4 Open Document Open Filing FORM 4 SUBMISSION 03 Jul 2012 02 Jul 2012 001-33401
5 Open Document Open Filing FORM 5 SUBMISSION 18 Jan 2012 31 Dec 2011 001-33401