Investor · Miami, FL
Kevin J. Sanz
Open Kevin in the network graph →Filings
30
SEC Form D
Connections
98
co-filers
Capital
$75.6M
across filings
Active
May 2018
to Jul 2022
Most-connected co-filers (98)
Barry M. Brant · Miami, FL10 sharedJoseph A. Sanz · Miami, FL10 sharedJun C. Wang · Alameda, CA7 sharedNico M. Depaul · MORRISTOWN, NJ6 sharedKevin M. Ross · MORRISTOWN, NJ6 sharedNorman J. Buhrmaster · Miami, FL6 sharedReid Dove · Little Rock, AR5 sharedTyrell Parks · Ontario, CA5 sharedAlex T. Gray · Little Rock, AR5 sharedLPC Management Team, LLC · Chicago, IL5 sharedGlen M. Kunofsky · MORRISTOWN, NJ4 sharedPhilip A. Kim · New York, NY4 sharedJames G. Martell · Chicago, IL4 sharedEdward (Ted) Gilpin · Englewood Cliffs, NJ3 sharedKelly Marshall · Englewood Cliffs, NJ3 sharedGrant Cardone · Aventura, FL3 sharedAdam M. Nowak · San Francisco, CA3 sharedGloria Zuurveen · Los Angeles, CA3 sharedAlbert Siu · Englewood Cliffs, NJ3 sharedDavid Weibel · San Juan, Puerto Rico3 sharedDonald E. Morgan Iii · New York, NY3 sharedScott D. Clark · Denver, CO3 sharedSteven S. Sears · Chevy Chase, MD3 sharedDavid Peters · Nashua, NH3 shared
Recent filings (30)
Orion Pro Fund 2025, LPDec 2025 · 1 co-filer$125.0MOrion Pro Fund 2025, LPDec 2025 · 1 co-filer$125.0MRitten, Inc.May 2024 · 7 co-filers$11.5MBP SFR8 Fund I LPMay 2024 · 2 co-filers$1.0MOrion Pro Fund V, LPApr 2024 · 17 co-filers$50.0MNXTP Fund III, L.P.Oct 2023 · 14 co-filers$110.0MDadeland Greenery, LPOct 2023 · 8 co-filers$35.8MDadeland Greenery, LPOct 2023 · 8 co-filers$35.8MNXTP Fund III, L.P.Aug 2023 · 14 co-filers$110.0MDadeland Greenery, LPAug 2023 · 8 co-filers$25.6MDadeland Greenery, LPAug 2023 · 8 co-filers$25.6MOrion Pro Fund V, LPApr 2023 · 17 co-filers$50.0MCOTrust Fund 2021 LPJul 2022 · 17 co-filersANNE WITH AN E, Ltd LIABILITY CoJun 2022 · 4 co-filers$1.0MOrion Pro Fund V, LPApr 2022 · 17 co-filers$50.0M2501 & 2531 Cummings Highway, LLCJan 2022 · 10 co-filers$1.3MRitten, Inc.Jan 2022 · 7 co-filers$6.0MOrion Pro Fund III, LPDec 2021 · 14 co-filers$40.0MSPF FIV5 (Lux) SCSpAug 2021 · 12 co-filersCOTrust Fund 2021 LPJul 2021 · 19 co-filers$25.0MSPF FIV4 (Lux) SCSpJun 2021 · 12 co-filersANNE WITH AN E, Ltd LIABILITY CoJun 2021 · 4 co-filers$1.0MOrion Pro Opportunity Fund 2020, LPJan 2021 · 17 co-filers$70.0MOrion Real Estate Opportunities Fund 2019, L.P.Apr 2019 · 11 co-filers$30.0MTTLC Sunnyvale FC, LLCAug 2018 · 1 co-filer$5.7M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Kevin in the interactive graph →