Investor · Orlando, FL
Timi Abney
Open Timi in the network graph →Filings
36
SEC Form D
Connections
309
co-filers
Capital
—
across filings
Active
May 2018
to May 2022
Most-connected co-filers (309)
Jc Khoury · Orlando, FL33 sharedRobert Chou · ORLANDO, FL19 sharedMichael Turner · Orlando, FL19 sharedCherif Medawar · Orlando, FL18 sharedBrian Bell · Orlando, FL17 sharedTheresia Kurnadi · Orlando, FL14 sharedTony Brunner · ORLANDO, FL12 sharedTamara N. Arnold · New York, NY11 sharedTroy Winston · Orlando, FL11 sharedThomas Borghesan · Orlando, FL11 sharedTerry Winston · Orlando, FL11 sharedRobert Martinez · VANCOUVER, British Columbia, Canada10 sharedMichael N. Fertik · Palo Alto, CA10 sharedBaljinder Sidhu · Orlando, FL9 sharedLori Pennington · Orlando, FL9 sharedSamantha Stone · Orlando, FL8 sharedRita Davis · ORLANDO, FL8 sharedCarlene Saelg · Orlando, FL8 sharedN. Heroic Ventures Spv Gp, Llc · Palo Alto, CA7 sharedChristopher Hentemann · New York, NY7 sharedN. Heroic Ventures Spv Gp, Llc · Palo Alto, CA7 sharedMatt N. Robinson · Palo Alto, CA7 sharedCarol M. Kuta · HARTFORD, CT6 sharedDavid A. Lins · Hartford, CT6 shared
Recent filings (36)
400 Capital Credit Opportunities Fund Ltd.Aug 2023 · 10 co-filers400 Capital Credit Opportunities Fund Ltd.Aug 2022 · 10 co-filersHeroic Opportunity Fund SPV III, LLCMay 2022 · 4 co-filers$450KHeroic Opportunity Fund SPV II, LLCApr 2022 · 4 co-filers$350KHeroic Ventures SPV XXVIII, LLCApr 2022 · 8 co-filers$1.4MHeroic Opportunity Fund SPV I, LLCFeb 2022 · 4 co-filers$700KHeroic Ventures SPV XXVI, LLCNov 2021 · 7 co-filers$1.7M400 Capital Credit Opportunities Fund Ltd.Aug 2021 · 10 co-filersSecured Fixed Income Fund, LLCOct 2020 · 220 co-filers400 Capital Credit Opportunities Fund Ltd.Aug 2020 · 10 co-filersSecured Fixed Income Fund, LLCJun 2020 · 204 co-filersSecured Fixed Income Fund, LLCJun 2020 · 207 co-filersSecured Fixed Income Fund, LLCMay 2020 · 203 co-filersHeroic Ventures SPV XIX, LLCNov 2019 · 8 co-filers$1.3M400 Capital Credit Opportunities Fund Ltd.Aug 2019 · 6 co-filersHeroic Ventures SPV XVIII, LLCMay 2019 · 8 co-filers$575KSecured Fixed Income Fund, LLCApr 2019 · 147 co-filersHeroic Ventures SPV XVII, LLCApr 2019 · 8 co-filers$800KSecured Fixed Income Fund, LLCApr 2019 · 147 co-filersHeroic Ventures SPV XVI, LLCDec 2018 · 8 co-filers$900K400 Capital Credit Opportunities Fund Ltd.Aug 2018 · 6 co-filersHigh Brew Coffee, Inc.Aug 2018 · 13 co-filers$20.0MHeroic Ventures SPV XV, LLCJul 2018 · 5 co-filers$955KHeroic Ventures Formation Fund I, L.P.Jul 2018 · 2 co-filers$20.0MHigh Brew Coffee, Inc.Jun 2018 · 20 co-filers$20.0M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Timi in the interactive graph →