Ledger.
Investor · Vero Beach, FL

Frank Jimenez

Open Frank in the network graph →
Filings
16
SEC Form D
Connections
124
co-filers
Capital
$38.7M
across filings
Active
May 2020
to May 2023

Most-connected co-filers (124)

Sultan Al Saud · Vero Beach, FL7 sharedAlex E. Andre · Vero Beach, FL5 sharedHeather D. Zuckerman · New York, NY5 sharedWalter T. Jenkins, Jr · Vero Beach, FL5 sharedMathew W. Hollis · Vero Beach, FL5 sharedRonald L. Edwards · Vero Beach, FL5 sharedStephen A. Velotti · Hamilton, Bermuda4 sharedPhilip A. Lotz · Hamilton, Bermuda4 sharedMichael Bowen · Perth, Channel Islands4 sharedMichael O. Miller · Darien, CT4 sharedWilliam W. Bishop · Vero Beach, FL4 sharedMalcolm A. Mitchell · Hamilton, Bermuda4 sharedWesley R. Gray · Broomall, PA4 sharedJohn Brown · Hamilton, Bermuda4 sharedEdith A. Conyers · Hamilton, Bermuda4 sharedMatthew Forssman · Orlando, FL4 sharedPaul Bartlett · Vero Beach, FL4 sharedPatrick R. Cleary · Havertown, PA4 sharedYang H. Xu · Havertown, PA4 sharedTao H. Wang · Narberth, PA4 sharedDavid P. Foulke · Wayne, PA4 sharedDean N. Parker, Jr · Beltsville, MD4 sharedJ. E. Evans, Iii · Vero Beach, FL4 sharedDan Juran · Chicago, IL3 shared

Recent filings (16)

Pillar Value Fund LtdMay 2023 · 14 co-filersLemnature AquaFarms CorpMay 2023 · 20 co-filers$30.0MLemnature AquaFarms CorpJan 2023 · 20 co-filers$12.0MAllumia, Inc.Sep 2022 · 23 co-filers$5.0MPillar Value Fund LtdMay 2022 · 14 co-filersLemnature AquaFarms CorpMay 2022 · 48 co-filers$10.0MSouthlake Marketplace Retail, LLCMar 2022 · 5 co-filers$8.2MAllumia, Inc.Jan 2022 · 17 co-filers$8.9MParabel Nutrition, Inc.Nov 2021 · 47 co-filers$8.7MAllumia, Inc.Nov 2021 · 14 co-filers$7.9M2GR Real Estate Fund V, LLCNov 2021 · 5 co-filers$20.0MPillar Value Fund LtdMay 2021 · 14 co-filersParabel Nutrition, Inc.Apr 2021 · 24 co-filers$20.0MMatterport, Inc.Jul 2020 · 23 co-filers$52.4MMatterport, Inc.May 2020 · 23 co-filers$45.9MPillar Value Fund LtdMay 2020 · 16 co-filers

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