Investor · HARWOOD HEIGHTS, IL

Rocco Suspenzi

Open Rocco in the network graph →

Filings

30

SEC Form D

Connections

64

co-filers

Capital

$40.5M

across filings

Active

Sep 2018

to Jan 2024

Most-connected co-filers (64)

Gregory T. Bear · HARWOOD HEIGHTS, IL26 shared Tracy I. Weaver · Dallas, TX24 shared Paras P. Malde · Grand Cayman, Cayman Islands24 shared Joseph S. Caruso · Philadelphia, PA21 shared Craig A. Spencer · Philadelphia, PA21 shared S. Arden Qoz Gp, Llc · Philadelphia, PA18 shared S. Arden Qoz Gp, Llc · Philadelphia, PA18 shared Brett T. Brown · HARWOOD HEIGHTS, IL4 shared Kathleen Bruno · HARWOOD HEIGHTS, IL3 shared Enrico Levi · Gainesville, FL3 shared James M. Gill · Manchester, NH3 shared Lauren T. Ludwig · HARWOOD HEIGHTS, IL2 shared Hua Tu · Duluth, GA2 shared Isaac T. Degen · HARWOOD HEIGHTS, IL2 shared Loukas T. Kozonis · HARWOOD HEIGHTS, IL2 shared Daniel T. Degen · HARWOOD HEIGHTS, IL2 shared Andrew Ambrosino · Boston, MA2 shared George W. Buckley · Gainesville, FL2 shared Mark T. Shekerjian · HARWOOD HEIGHTS, IL2 shared Ryan B. Paterson · Fredericksburg, VA2 shared Theresa Johnston · Seattle, WA2 shared Michael Monk · Seattle, WA2 shared Rafael M. Romano · Gainesville, FL2 shared Mark T. Zalatoris · HARWOOD HEIGHTS, IL2 shared

Recent filings (30)

AREP IV Property Trust, LLCJan 2024 · 7 co-filers$125K ALP-ARC V REIT, LLCFeb 2023 · 9 co-filers$375K Arden Qualified Opportunity Zone Fund II, L.P.May 2022 · 9 co-filers$500.0M Arden Qualified Opportunity Zone Fund, L.P.Apr 2022 · 7 co-filers$500.0M Arden Qualified Opportunity Zone Fund, L.P.Apr 2022 · 7 co-filers$500.0M Florida Insect Control Group LLCJan 2022 · 11 co-filers$3.3M Arden Qualified Opportunity Zone Fund, L.P.Jan 2022 · 7 co-filers$500.0M Arden Qualified Opportunity Zone Fund, L.P.Dec 2021 · 7 co-filers$500.0M Arden Qualified Opportunity Zone Fund, L.P.Jun 2021 · 7 co-filers$500.0M PARKWAY BANCORP INC/ILJan 2021 · 32 co-filers$17.0M Arden Qualified Opportunity Zone Fund, L.P.Jan 2021 · 7 co-filers$500.0M Arden Qualified Opportunity Zone Fund, L.P.Oct 2020 · 7 co-filers$500.0M Arden Qualified Opportunity Zone Fund, L.P.Jul 2020 · 7 co-filers$500.0M PARKWAY BANCORP INC/ILApr 2020 · 34 co-filers$23.5M Arden Qualified Opportunity Zone Fund, L.P.Mar 2020 · 7 co-filers$500.0M Arden Qualified Opportunity Zone Fund, L.P.Jan 2020 · 7 co-filers$500.0M Arden Qualified Opportunity Zone Fund, L.P.Jan 2020 · 7 co-filers$500.0M Arden Qualified Opportunity Zone Fund, L.P.Dec 2019 · 7 co-filers$500.0M Arden Qualified Opportunity Zone Fund, L.P.Nov 2019 · 7 co-filers$500.0M Florida Insect Control Group LLCNov 2019 · 13 co-filers$2.0M Arden Qualified Opportunity Zone Fund, L.P.Jul 2019 · 5 co-filers$500.0M Arden Qualified Opportunity Zone Fund, L.P.Jul 2019 · 5 co-filers$500.0M Arden Qualified Opportunity Zone Fund, L.P.Jun 2019 · 7 co-filers$500.0M Arden Qualified Opportunity Zone Fund, L.P.Jun 2019 · 7 co-filers$500.0M Arden Qualified Opportunity Zone Fund, L.P.May 2019 · 7 co-filers$500.0M

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