Investor · New York, NY

Lucio Biase

Open Lucio in the network graph →

Filings

16

SEC Form D

Connections

61

co-filers

Capital

$14.0M

across filings

Active

Sep 2012

to May 2018

Most-connected co-filers (61)

Hilary Park · Brooklyn, NY4 shared William J. Friend · CHICAGO, IL4 shared Stephen H. Mudge · Greenville, SC4 shared Sorina J. Zahan · CHICAGO, IL4 shared Craig Kravetz · Montclair, NJ4 shared Leighton M. Cubbage · SIMPSONVILLE, SC3 shared Allan S. Bedwick · Santa Fe, NM3 shared Vincent Palmieri · Durham, NC3 shared David M. Engel · Greenville, SC3 shared Chad Christensen · SALT LAKE CITY, UT2 shared Marques S. Martin · Washington, Washington, D.C.2 shared Frank Schuler · Atlanta, GA2 shared Keith Crawford · BOSTON, MA2 shared David Odusanya · PORTLAND, OR2 shared Jon Curley · PORTLAND, OR2 shared Aaron Vecchio · Wilmington, DE2 shared Ronan W. Guilfoyle · Grand Cayman, Cayman Islands2 shared Core Capital Management, LLC · CHICAGO, IL2 shared Douglas L. Walker · Greenville, SC2 shared Tudor Popescu · Wilmington, DE2 shared Nancye Abbott · Morristown, NJ2 shared Keith Butcher · PORTLAND, OR2 shared George P. Fritze · Shreveport, LA2 shared Piotr Biezychudek · Broomfield, CO2 shared

Recent filings (16)

Liquidity Lock Global Markets LLCApr 2024 · 2 co-filers$3.0M Liquidity Lock Global Markets LLCMar 2023 · 6 co-filers$5.0M SOLACE CREMATION, INC.Jun 2022 · 9 co-filers$1.0M FVLCRUM Fund LPFeb 2022 · 18 co-filers SOLACE CREMATION, INC.Dec 2021 · 9 co-filers$500K FVLCRUM Fund LPDec 2021 · 18 co-filers Clemson Family Investors, LLCMay 2018 · 8 co-filers$48.0M Serrus Falls at Meehan, LLCJul 2017 · 7 co-filers LMRKTS LLCJun 2017 · 5 co-filers$14.0M Serrus Clemson House on the Lake, LLCMay 2017 · 11 co-filers LMRKTS LLCJan 2017 · 5 co-filers$14.0M Serrus Mezz, LLCApr 2016 · 11 co-filers North Dakota LNG, LLCApr 2016 · 10 co-filers$7.0M North Dakota LNG, LLCMay 2014 · 5 co-filers$30.0M Flatland Resources II, LLCAug 2013 · 5 co-filers$3.8M Flatland Resources I, LLCSep 2012 · 8 co-filers$5.5M

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