Ledger.
Investor · NORWALK, CT

Nicole Heim

Open Nicole in the network graph →
Filings
11
SEC Form D
Connections
45
co-filers
Capital
$26.9M
across filings
Active
May 2021
to Jan 2024

Most-connected co-filers (45)

David F. Pennino · Norwalk, CT11 sharedJessica Buchok · NORWALK, CT6 sharedSean E. Degroat · Southport, CT4 sharedJohn W. Rogers, Jr · Chicago, IL4 sharedA. Socp Boston Member, Llc · Fort Lauderdale, FL4 sharedTimothy Johnson · NORWALK, CT4 sharedTimothy E. Bannon · Fort Lauderdale, FL4 sharedFazal F. Merchant · Chicago, IL4 sharedJudy A. Smith · Chicago, IL4 sharedRobert J. Chicoski · Wellesley, MA4 sharedWilliam A. Hoffman · Boston, MA4 sharedA. Socp Boston Member, Llc · Fort Lauderdale, FL4 sharedRichard A. Galvin · Portsmouth, RI4 sharedCv Properties, Llc · Southport, CT3 sharedJonathan Lewinsohn · New York, NY3 sharedScott Goodwin · West Palm Beach, FL3 sharedHumphry A. Leue · Road Town, Tortola, British Virgin Islands3 sharedAlan Marshall · St George's, Bermuda3 sharedAndrew Denardo · Red Bank, NJ3 sharedFernando Vigil · New York, NY3 sharedDavid Scott · Redwood City, CA3 sharedJohn Tighe Iv · SAN FRANCISCO, CA3 sharedAlex Malvone · SAN FRANCISCO, CA3 sharedAnthony D. Romero · Chicago, IL3 shared

Recent filings (11)

CV/PRIMARY BAYSIDE LLCJan 2024 · 15 co-filers$10.0MLSI Holding Company, LLCMay 2023 · 20 co-filersREDDING GREEN CAPITAL, L.P.Dec 2022 · 5 co-filers$61.2MCVPD Boynton LLCJul 2022 · 16 co-filers$272KCVPD Bayside LLCJul 2022 · 16 co-filers$374KLSI Holding Company, LLCApr 2022 · 20 co-filersLSI Holding Company, LLCApr 2022 · 20 co-filersREDDING GREEN CAPITAL, L.P.Aug 2021 · 5 co-filers$47.8MREDDING GREEN CAPITAL, L.P.Jun 2021 · 5 co-filers$38.5MCV PROPERTIES, LLCMay 2021 · 13 co-filersLogicSource, Inc.Oct 2020 · 16 co-filers$500KLogicSource, Inc.Oct 2020 · 16 co-filers$500K

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