Investor · Oakland Park, FL

Iley C. Neely

Open Iley in the network graph →

Filings

15

SEC Form D

Connections

66

co-filers

Capital

$2.0M

across filings

Active

Jan 2017

to Mar 2021

Most-connected co-filers (66)

James E. Lang · Oakland Park, FL9 shared Mark R. Dissette · Oakland Park, FL9 shared Todd R. Radosevich · Oakland Park, FL8 shared Andy Heyward · Beverly Hills, CA8 shared Green Rock Management, LLC · Birmingham, AL8 shared Thomas Small · Seattle, WA8 shared Passco Buckhead Depositor, LLC · Irvine, CA8 shared Michael C. Jaffa · Beverly Hills, CA8 shared Michael F. Klein · New York, NY8 shared Ray Stata · Waltham, MA7 shared Michael H. Zaransky · Northbrook, IL7 shared Brad H. Zaransky · Northbrook, IL7 shared Ralph Whitten · Sparks, NV7 shared Jonathan C. Levy · Oakland Park, FL7 shared Jordan Broome · Birmingham, MI6 shared Kenneth R. Homer · Oakland Park, FL5 shared David C. Rupert · El Segundo, CA4 shared Linburgh C. Martin · George Town, Grand Cayman, Cayman Islands4 shared Michael J. Escalante · El Segundo, CA4 shared Tyler Wick · SAN RAMON, CA4 shared Clint A. Tasset · Denver, CO4 shared David C. Evans · Marysville, OH4 shared Glenn Mitchell · Grand Cayman, Cayman Islands4 shared Brian Hieggelke · Chicago, IL4 shared

Recent filings (15)

Physicians Outpatient Surgery Center, LLCMar 2021 · 16 co-filers$119K Physicians Outpatient Surgery Center, LLCJun 2020 · 17 co-filers$475K Physicians Outpatient Surgery Center, LLCMay 2020 · 17 co-filers$475K Physicians Outpatient Surgery Center, LLCApr 2020 · 17 co-filers$475K Griffin Capital, LLCApr 2019 · 20 co-filers$160.9M Lola Travel Company, Inc.Mar 2019 · 18 co-filers$40.0M Physicians Outpatient Surgery Center, LLCJan 2019 · 17 co-filers$1.5M Physicians Outpatient Surgery Center, LLCOct 2018 · 17 co-filers$722K Physicians Outpatient Surgery Center, LLCJun 2018 · 17 co-filers$390K Griffin Capital, LLCMay 2018 · 20 co-filers$118.0M Physicians Outpatient Surgery Center, LLCApr 2018 · 16 co-filers$59K Griffin Capital, LLCJan 2018 · 20 co-filers$63.7M Griffin Capital, LLCJan 2017 · 20 co-filers$41.0M Lola Travel Company, Inc.Jan 2017 · 25 co-filers$25.0M Physicians Outpatient Surgery Center, LLCAug 2014 · 6 co-filers$129K

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