Investor · San Diego, CA

Anthony Divita

Open Anthony in the network graph →

Filings

17

SEC Form D

Connections

82

co-filers

Capital

$60.0M

across filings

Active

Sep 2018

to Sep 2021

Most-connected co-filers (82)

Moncef Jendoubi · Emeryville, CA10 shared Tom Rosenfeld · New York, NY8 shared Pamela Isaacson · San Diego, CA6 shared Irwin Golds · San Diego, CA4 shared Lester Machado · San Diego, CA4 shared Michael F. O'Connor · Woodbridge, VA4 shared Robert Marshall · San Diego, CA4 shared Walter Robb · Goleta, CA4 shared a Delaware limited liability company CanAm Capital Partners, LLC · New York, NY4 shared Nga Chung Choi · Central, Hong Kong4 shared Nathan Rogge · San Diego, CA3 shared Shawn Anderson · Idaho Falls, ID2 shared Thomas Morphet · Fort Lauderdale, FL2 shared John C. Wilson · Weatherford, TX2 shared Joshua Stayton · Richardson, TX2 shared Jim Burgess · San Diego, CA2 shared Kristoffer E. Bertagnolli · Idaho Falls, ID2 shared Adirana Boeka · San Diego, CA2 shared Maximiliano H. Palacio · Phoenix, AZ2 shared Alex Urdea · New York, NY2 shared John Farkash · San Diego, CA2 shared David T. Volk · San Diego, CA2 shared Michael R. Minahan · Salt Lake City, UT2 shared Michael J. Hicks · Idaho Falls, ID2 shared

Recent filings (17)

Friendly Hills BancorpJul 2023 · 36 co-filers$10.0M Friendly Hills BancorpJul 2023 · 36 co-filers$10.0M MSolar Industries, LLC/VASep 2021 · 2 co-filers$20.0M CanAmCP Aviva, LLCJul 2021 · 5 co-filers$6.0M CanAm Texas Regional Center, LP IIMar 2021 · 6 co-filers$38.8M CanAmCP MMP II, LLCFeb 2021 · 5 co-filers$4.8M CanAmCP AF Bornot, LLCFeb 2021 · 5 co-filers$3.1M Southern California Bancorp \ CAJan 2021 · 29 co-filers$42.0M MSolar Manufacturing, LLCNov 2020 · 2 co-filers$1.0M MSolar Industries, LLC/VAOct 2020 · 2 co-filers$450K Southern California Bancorp \ CAJun 2020 · 29 co-filers$18.0M CanAm Texas Regional Center, LP IIMar 2020 · 6 co-filers$38.8M CanAm Pennsylvania Regional Center, LP XOct 2019 · 4 co-filers$22.0M CanAm Pennsylvania Regional Center, LP XOct 2019 · 6 co-filers$22.0M CanAm Pennsylvania Regional Center, LP IXAug 2019 · 5 co-filers$21.4M MSolar Industries, LLCFeb 2019 · 2 co-filers$550K CanAmCP Pershing Point, LLCFeb 2019 · 14 co-filers$3.5M CanAmCP 1600 West Girard, LLCSep 2018 · 8 co-filers$5.0M

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