Investor · Miami, FL
Steven A. Moel
Open Steven in the network graph →Filings
87
SEC Form D
Connections
208
co-filers
Capital
$129.5M
across filings
Active
Aug 2020
to Jan 2024
Most-connected co-filers (208)
Scott L. Mathis · Miami Beach, FL71 sharedPeter I. Lawrence · New York, NY49 sharedMaria I. Echevarria · Bayonne, NJ43 sharedReuben I. Cannon · Beverly Hills, CA21 sharedJames N. Corboy · Boulder, CO17 sharedAlexandre Zanghellini · Seattle, WA17 sharedWilliam Baum · Seattle, WA17 sharedRichard Grayson, Jr · Phoenix, AZ17 sharedDaniela Grabs · Seattle, WA17 sharedBrian Loeb · Seattle, WA17 sharedDes Quigley · Wilmington, DE17 sharedRoddy Stafford · Wilmington, DE17 sharedCharles Smart · NEW YORK, NY15 sharedDarren P. Riley · Grand Cayman, Cayman Islands15 sharedLuigi Percuoco · RICHMOND, VA15 sharedAntonio Scuderi · RICHMOND, VA15 sharedShay Shnet · VANCOUVER, British Columbia, Canada13 sharedNaohisa Sano · Tokyo, M011 sharedJoseph Michael · AUSTIN, TX11 sharedBenjamin Upward · Troy, MI9 sharedBrandon Fluegel · Troy, MI9 sharedKevin Shea · Miami, FL9 sharedAdel Alderbas · New York, NY9 sharedEast Grove Capital Gp, Lp · Boston, MA9 shared
Recent filings (87)
Inertial Labs Inc.May 2024 · 23 co-filers$12.6MInertial Labs Inc.Feb 2024 · 23 co-filers$5.0MHollywood Burger Holdings, Inc.Jan 2024 · 14 co-filers$500KInertial Labs Inc.Dec 2023 · 23 co-filers$6.5MHollywood Burger Holdings, Inc.Sep 2023 · 17 co-filers$2.5MHollywood Burger Holdings, Inc.Aug 2023 · 17 co-filers$2.5MHollywood Burger Holdings, Inc.Aug 2023 · 17 co-filers$3.6MHollywood Burger Holdings, Inc.Aug 2023 · 14 co-filers$2.5MNara Capital Master Fund, Ltd.Apr 2023 · 13 co-filersNara Capital Fund (Offshore), Ltd.Apr 2023 · 13 co-filersGaucho Group Holdings, Inc.Jul 2022 · 23 co-filers$1.6MGaucho Group Holdings, Inc.Jul 2022 · 23 co-filers$525KHollywood Burger Holdings, Inc.Jun 2022 · 14 co-filers$3.0MGaucho Group Holdings, Inc.May 2022 · 23 co-filers$50.5MNara Capital Master Fund, Ltd.Apr 2022 · 13 co-filersNara Capital Fund (Offshore), Ltd.Apr 2022 · 13 co-filersGaucho Group Holdings, Inc.Apr 2022 · 23 co-filers$2.1MHollywood Burger Holdings, Inc.Mar 2022 · 14 co-filers$12.0MGaucho Group Holdings, Inc.Feb 2022 · 23 co-filers$2.4MNeo4j, Inc.Nov 2021 · 25 co-filers$172.0MGaucho Group Holdings, Inc.Nov 2021 · 23 co-filers$6.5MDivine Services Corp.Nov 2021 · 14 co-filers$450KGaucho Group Holdings, Inc.Aug 2021 · 23 co-filers$106KNeo4j, Inc.Jul 2021 · 23 co-filers$152.0MGaucho Group Holdings, Inc.May 2021 · 23 co-filers$50.5M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Steven in the interactive graph →