Ledger.
Investor · Miami, FL

Henry Sanchez

Open Henry in the network graph →
Filings
15
SEC Form D
Connections
51
co-filers
Capital
$320K
across filings
Active
Sep 2017
to Nov 2018

Most-connected co-filers (51)

Matt R. Aurirmma · GRAND CAYMAN, Cayman Islands9 sharedRobert B. Watson · Denver, CO9 sharedStacy Cofield · Miami, FL5 sharedJames E. Hays, Jr · Guntersville, AL2 sharedD. E. Cress · Portland, OR2 sharedCharles A. Williams · Guntersville, AL2 sharedPeter J. Gruber · New York, NY2 sharedCharles S. Leykum · HOUSTON, TX2 sharedDave Newcomer · Indianapolis, IN2 sharedICQ Management, LLC · San Francisco, CA2 sharedLeslie B. Otten · Portsmouth, NH2 sharedJonathan A. Roney · George Town, Grand Cayman, Cayman Islands2 sharedMary Allyn · Hergiswil, V82 sharedMichael W. Alred · Guntersville, AL2 sharedCarsten Valgreen · Hergiswil, V82 sharedScott E. Dakers · Grand Cayman, Cayman Islands2 sharedCapybara Management LLC · PORTLAND, OR2 sharedBryan Salesky · Pittsburgh, PA2 sharedArgo AI, LLC · Pittsburgh, PA2 sharedXiaohong Chen · Grand Cayman, Cayman Islands2 sharedRobert B. Wise · Buffalo Grove, IL2 sharedPaul L. Scibetta · New York, NY2 sharedChristopher M. Wang · HONG KONG, Hong Kong2 sharedDenise G. Vitti · New York, NY2 shared

Recent filings (15)

Apparta LLCOct 2022 · 5 co-filers$829KApparta LLCOct 2022 · 5 co-filers$829KFGSF DANIA POINTE LLCSep 2019 · 1 co-filer$3.0MFGSF Wellington LLCNov 2018 · 5 co-filers$2.0MFGSF Wellington LLCNov 2018 · 5 co-filers$2.0MIFF NOZ SPV LLCDec 2017 · 40 co-filers14531 E. Alameda, LLCDec 2017 · 2 co-filers$21.0MColfax & Sable, LLCNov 2017 · 2 co-filers$7.1MLMLC North Chicago, LLCNov 2017 · 2 co-filers$925KLMLC Rockford, LLCNov 2017 · 2 co-filers$950KLafayette NCP, LLCNov 2017 · 2 co-filers$2.0MLMLC Naperville, LLCNov 2017 · 2 co-filers$1.5MWadsworth Development, LLCOct 2017 · 2 co-filers$9.8MMountain Vista NCP, LLCOct 2017 · 2 co-filers$5.8M800 Hoyt, LLCOct 2017 · 2 co-filers$6.3MIFF SPARK SPV LLCSep 2017 · 24 co-filers

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