Investor · Riverside, MO

Tim Holliday

Open Tim in the network graph →

Filings

9

SEC Form D

Connections

55

co-filers

Capital

$37.9M

across filings

Active

Aug 2020

to Dec 2021

Most-connected co-filers (55)

Mark Pomerenke · Riverside, MO6 shared Christopher O. Chancellor · Riverside, MO5 shared Nathaniel Hagedorn · Kansas City, MO4 shared Ronan V. Guilfoyle · MIAMI, FL4 shared Noreen Harrington · Bonita Springs, FL4 shared Gunnar S. Overstrom · New York, NY3 shared Austin Brown · Madison, MS3 shared Andrew Thompson · SAN DIEGO, CA3 shared Logan Jastremski · Miami, FL3 shared Leo J. Womack · Cedar Park, TX3 shared Robert O. Gude · Riverside, MO3 shared Scott Deffebach · Highland Village, TX3 shared Alex Richardson · salt lake city, UT3 shared James H. Finn · SAN FRANCISCO, CA3 shared Christine Davies · Washington, Washington, D.C.3 shared Michael Mabin · Bismarck, ND3 shared Brett Burton · salt lake city, UT2 shared Robyn H. Tannenbaum · West Palm Beach, FL2 shared James M. Castro-Blanco · West Palm Beach, FL2 shared Thomas M. Geoffroy · West Palm Beach, FL2 shared Willing Capital Management Limited · Central, Hong Kong, Hong Kong2 shared Brett Grady · Riverside, MO2 shared Michael E. Martino · NEW YORK, NY2 shared Douglas S. Schrier · San Francisco, CA2 shared

Recent filings (9)

SWD Ren A LLCDec 2021 · 2 co-filers$1.6M NP Airport Road Warwick, LLCNov 2021 · 23 co-filers$12.4M SWD CBio LLCOct 2021 · 2 co-filers$800K NP Snohomish County 228th Holdings, LLCAug 2021 · 20 co-filers$12.8M NP Snohomish County 228th Holdings, LLCJul 2021 · 20 co-filers$12.8M NP Bannister Land Holdings, LLCJul 2021 · 10 co-filers$8.2M NP Bannister Land Holdings, LLCJul 2021 · 10 co-filers$8.2M AFC Gamma, Inc.Dec 2020 · 27 co-filers$125K TexasNano2 LLCAug 2020 · 2 co-filers$753K AFC Warehouse Holdings, LLCAug 2020 · 14 co-filers$200.0M

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