Ledger.
Investor · Springville, UT

Dallas Hakes

Open Dallas in the network graph →
Filings
8
SEC Form D
Connections
19
co-filers
Capital
$1.3M
across filings
Active
Aug 2016
to Nov 2019

Most-connected co-filers (19)

Scott W. Darling · Los Angeles, CA4 sharedDaniel Niles · Plantation, FL4 sharedTony Mingo · Aliso Viejo, CA2 sharedChristopher Sheffert · Oak Park, IL2 sharedNick Rosa · Chicago, IL2 sharedJustin Ohrmundt · Chicago, IL2 sharedGregory Lettieri · New York, NY2 sharedAdam Pasquale · West New York, NJ2 sharedNicholas Sinatra · Buffalo, NY2 sharedNicole J. Gagliano · Grand Cayman, Cayman Islands2 sharedJason Johnson · Roseville, CA2 sharedPaul Hondros · Villanova, PA2 sharedJay Leek · Baltimore, MD2 sharedLarry Cheng · Boston, MA1 sharedArthur Curcuru · Hoboken, NJ1 sharedJodan Ledford · Chicago, IL1 sharedShazi Visram · New York, NY1 sharedLew Frankfort · New York, NY1 sharedRobert Moore · CHICAGO, IL1 shared

Recent filings (8)

QQCO INVESTMENTS, LLCNov 2019 · 2 co-filers$14.0MSSIL II, LLCOct 2017 · 5 co-filers$7.5MRTS Holding, Inc.Jun 2017 · 10 co-filers$11.6MQQ UTAH 3, LLCApr 2017 · 5 co-filers$15.0MQQUV INVESTMENTS 3, LLCApr 2017 · 2 co-filers$15.0MQQ UTAH COUNTY 2, LLCApr 2017 · 5 co-filers$4.5MSSIL II, LLCAug 2016 · 5 co-filers$7.5MRecycle Track Systems, Inc.Aug 2016 · 7 co-filers$5.0M

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