Investor · Cuyahoga Falls, OH
Denise M. Penz
Open Denise in the network graph →Capital
$6.2M
across filings
Active
Oct 2018
to May 2020
Most-connected co-filers (90)
Janet Huffman · Sarasota, FL5 sharedRandall S. Myeroff · Akron, OH5 sharedBruce A. Cassidy · Cuyahoga Falls, OH5 sharedEdward X. Mcnamara · Cuyahoga Falls, OH5 sharedRussel R. Heiser Ii · Akron, OH4 sharedAdam C. Craig · Cuyahoga Falls, OH4 sharedJared B. Wilbanks · Cuyahoga Falls, OH4 sharedMichael Valentino · Sarasota, FL3 sharedBruce Cassidy · Glendale, CA3 sharedGreg F. Gruning · Akron, OH3 sharedGary T. Salhany · Akron, OH3 sharedRoger Tichenor · Sarasota, FL3 sharedLouis Collier · Sarasota, FL3 sharedAmish Patel · Chicago, IL3 sharedManuel Mato · Coral Gables, FL2 sharedJoseph A. Grosso · Vancouver, British Columbia, Canada2 sharedPeter White · Dallas, TX2 sharedJames Allen · Greenwich, CT2 sharedCarl J. George · Excelsior, MN2 sharedAlan Schnaid · Scottsdale, AZ2 sharedJames Duda · Dallas, TX2 sharedFiras Raouf · Boston, MA2 sharedMicah J. Moore · TINTON FALLS, NJ2 sharedMitchell Ginsberg · Scottsdale, AZ2 shared Recent filings (15)
ASSISTED 4 LIVING, INC.Aug 2021 · 15 co-filers$5.0MASSISTED 4 LIVING, INC.Aug 2021 · 15 co-filers$5.0MASSISTED 4 LIVING, INC.May 2021 · 20 co-filersASSISTED 4 LIVING, INC.May 2021 · 20 co-filers$5.0MFORTRESS CAPITIS, LPJun 2020 · 5 co-filersNovomoto LLCJun 2020 · 5 co-filers$650KFortress Capitis II,LPJun 2020 · 5 co-filersSegmint Inc.May 2020 · 26 co-filers$225KNovomoto LLCApr 2020 · 5 co-filers$230KSegmint Inc.Jan 2020 · 26 co-filers$6.0MLDC Cape Harbour Holdings, LLCMar 2019 · 22 co-filers$12.3MPhynd Technologies, Inc.Jan 2019 · 13 co-filers$9.2MSegmint Inc.Dec 2018 · 13 co-filers$4.6MSegmint Inc.Dec 2018 · 13 co-filers$4.6MPhynd Technologies, Inc.Oct 2018 · 11 co-filers$8.0MAvenir Development, LLCOct 2018 · 18 co-filers$2.0MOHIO LEGACY CORPSep 2014 · 7 co-filers$3.0M Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Denise in the interactive graph →