Ledger.
Investor · Seal Beach, CA

Jay R. Soni

Open Jay in the network graph →
Filings
61
SEC Form D
Connections
429
co-filers
Capital
$128.7M
across filings
Active
Mar 2023
to Nov 2025

Most-connected co-filers (429)

Gretchen R. Kendrick · Dallas, TX28 sharedRandall R. Kendrick · Dallas, TX27 sharedPaul T. Foley · St. Paul, MN20 sharedDamien Bourel · KEY BISCAYNE, FL18 sharedLCN Capital Management, L.P · New York, NY17 sharedSean Rotbart · Austin, TX16 sharedBryan Y. Colwell · New York, NY15 sharedEdward V. Lapuma · New York, NY13 sharedXebec Holdings Manager, Llc · Seal Beach, CA12 sharedXebec Holdings Manager, Llc · Seal Beach, CA12 sharedLCN GP Holdings, LLC · New York, NY10 sharedAlex Blyumkin · Sherman Oaks, CA10 sharedJeff Ransdell · Miami, FL10 sharedRichard Newton · Irvine, CA10 sharedKathryn R. Booth · Southlake, TX10 sharedSophia D. Dilbert · Camana Bay, Cayman Islands9 sharedVivek Nayar · Philadelphia, PA9 sharedJ. S. Hodgkins · Seal Beach, CA9 sharedLCN North American GP IV, L.P · New York, NY8 sharedEdward Jankowski · New York, NY7 sharedXebec Upmm, Llc · Dallas, TX7 sharedMark Ranalli · Cambridge, MA7 sharedS. Mcgraner · Dallas, TX7 sharedJulia S. Cooper · Seal Beach, CA7 shared

Recent filings (61)

STATE FARM MUTUAL AUTOMOBILE INSURANCE CODec 2025 · 69 co-filers9005 Sorensen XC Opportunity Fund, LLCNov 2025 · 5 co-filers$12.9MLCN North American Fund IV L.P.Oct 2025 · 11 co-filersLCN NA Fund IV-D, L.P.Oct 2025 · 11 co-filersXebec Logistics Trust, LPOct 2025 · 10 co-filersXebec Holdings, LLCSep 2025 · 11 co-filers$10.0MSolley XM Opportunity Fund, LLCAug 2025 · 5 co-filers$8.5MSUMITOMO CORPJul 2025 · 144 co-filersSylmar Studios QOF III, LLCFeb 2025 · 9 co-filers$7.5MSTATE FARM MUTUAL AUTOMOBILE INSURANCE CODec 2024 · 52 co-filersZICO Rising, Inc.Dec 2024 · 6 co-filers$9.5MEmac Mortgage Fund, LLCDec 2024 · 1 co-filer9005 Sorensen XC Opportunity Fund, LLCNov 2024 · 7 co-filers$12.9M9005 Sorensen XC Opportunity Fund, LLCNov 2024 · 7 co-filers$12.9MXebec Logistics Trust, LPOct 2024 · 12 co-filersXebec Logistics Trust, LPOct 2024 · 12 co-filersSylmar Studios, LLCOct 2024 · 16 co-filers$7.5MSylmar Studios, LLCOct 2024 · 16 co-filers$7.5MSylmar Studios QOF III, LLCOct 2024 · 11 co-filers$7.5MSylmar Studios QOF III, LLCOct 2024 · 11 co-filers$7.5MXebec Holdings, LLCSep 2024 · 11 co-filers$10.0MSUMITOMO CORPJul 2024 · 144 co-filersSandow Lakes Energy Company, LLCMar 2024 · 10 co-filers$40.0MSTATE FARM MUTUAL AUTOMOBILE INSURANCE COJan 2024 · 67 co-filersXebec Logistics Trust, LPOct 2023 · 12 co-filers

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