Investor · Durham, NC

Daniel L. Magid

Open Daniel in the network graph →

Filings

15

SEC Form D

Connections

22

co-filers

Capital

$17.0M

across filings

Active

Sep 2020

to Nov 2024

Most-connected co-filers (22)

Rich Simonin · Irvine, CA4 shared Alaina A. Danley · Camana Bay, Cayman Islands3 shared James M. Williams · VALLEY MILLS, TX3 shared Joseph P. Bachkosky · Miami, FL2 shared Adam J. Radcliffe · Durham, NC2 shared Adam S. Moskowitz · Jericho, NY2 shared Joel S. Kier · Jericho, NY2 shared Liat P. Heller · Miami, FL2 shared Cory P. Olson · Miami, FL2 shared Harris Brody · Somerville, MA2 shared Nicholas Mashburn · Somerville, MA2 shared David Gagnon · Somerville, MA2 shared Amos Epstein · Somerville, MA2 shared Sara Chamberlain · Boston, MA2 shared Ian Howes · Seattle, WA2 shared Taosheng Liu · Hong Kong, Hong Kong2 shared Clifford Y. Warren · Hong Kong, Hong Kong2 shared Riyaz H. Nooruddin · George Town, Grand Cayman, Cayman Islands2 shared Nicole A. Ramroop · Camana Bay, Grand Cayman, Cayman Islands2 shared Philip J. Orban · Miami, FL2 shared Joshua R. Cromer · Miami, FL2 shared Daniel R. Bhattachar · Durham, NC1 shared

Recent filings (15)

CPAM Maritime North, LLCMay 2025 · 1 co-filer$8.2M CPAM Maritime North, LLCMay 2025 · 1 co-filer$8.2M CPAM Mooresville Commons, LLCNov 2024 · 2 co-filers$4.5M CPAM Park Monroe, LLCSep 2023 · 1 co-filer$5.0M CPAM Capital Center, LLCMay 2022 · 2 co-filers$2.0M CPAM Pelham Court, LLCAug 2021$3.1M CPAM 2K, LLCJun 2021$2.9M CPAM Barringer, LLCJan 2021$1.5M CPAM Wadford, LLCSep 2020$1.4M CPAM Sardis Business, LLCMar 2020 · 2 co-filers$1.2M CPAM Broad River, LLCJan 2020 · 2 co-filers$1.3M T2Earth Holdings LLCDec 2019 · 5 co-filers CPAM David Taylor LLCSep 2019$1.1M Tank Utility, Inc.Jan 2019 · 14 co-filers$6.0M T2Earth Holdings LLCDec 2018 · 5 co-filers Tank Utility, Inc.Dec 2018 · 14 co-filers$600K

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