Investor · Sarasota, FL

Michael Valentino

Open Michael in the network graph →

Filings

15

SEC Form D

Connections

46

co-filers

Capital

$4.1M

across filings

Active

Jun 2020

to Jan 2025

Most-connected co-filers (46)

Louis Collier · Sarasota, FL13 shared Young D. Kim · Naples, FL10 shared H. Apis Capital Advisors, Llc · New York, NY10 shared Deki Capital Gp, Llc · New York, NY10 shared H. Apis Capital Advisors, Llc · New York, NY10 shared Deki Capital Gp, Llc · New York, NY10 shared Joseph V. Pergolizzi, Jr · Naples, FL10 shared Richard H. Yun · New York, NY10 shared Daniel J. Barker · New York, NY10 shared Bruce Cassidy · Glendale, CA3 shared Roger Tichenor · Sarasota, FL3 shared Denise M. Penz · Cuyahoga Falls, OH3 shared Janet Huffman · Sarasota, FL3 shared Amish Patel · Chicago, IL3 shared Gonzalo Alende Serra · Montevideo, X32 shared Raul Sotomayor · Montevideo, X32 shared Sebastian Villa · Montevideo, X32 shared Omar Mallick · Dallas, TX2 shared Matthew L. Shih · Cabin John, MD2 shared John Reale, Jr · Houston, TX2 shared Zev Salomon · Chicago, IL2 shared Steven Schwarz · Scottsdale, AZ2 shared Kevin G. Gokey · Ewing, NJ2 shared Michael G. Read · Ewing, NJ2 shared

Recent filings (15)

APIS CAPITAL (QP), LP /DEJan 2025 · 9 co-filers APIS GLOBAL DISCOVERY FUND, LPJan 2025 · 9 co-filers APIS GLOBAL DISCOVERY FUND, LPJan 2024 · 9 co-filers APIS CAPITAL (QP), LP /DEJan 2024 · 9 co-filers APIS CAPITAL (QP), LP /DEJan 2023 · 9 co-filers APIS GLOBAL DISCOVERY FUND, LPJan 2023 · 9 co-filers APIS CAPITAL (QP), LP /DEOct 2022 · 9 co-filers APIS GLOBAL DISCOVERY FUND, LPJan 2022 · 9 co-filers ASSISTED 4 LIVING, INC.Aug 2021 · 15 co-filers$5.0M ASSISTED 4 LIVING, INC.Aug 2021 · 15 co-filers$5.0M ASSISTED 4 LIVING, INC.May 2021 · 20 co-filers ASSISTED 4 LIVING, INC.May 2021 · 20 co-filers$5.0M APIS GLOBAL DISCOVERY FUND, LPJan 2021 · 9 co-filers Avantus Holdings LLCNov 2020 · 17 co-filers$1.0M APIS GLOBAL DISCOVERY FUND, LPJun 2020 · 9 co-filers Sentinel Parent Holdings LLCJun 2020 · 17 co-filers$1.3M

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