Investor · Ellicott City, MD

Michael Moreno

Open Michael in the network graph →

Filings

9

SEC Form D

Connections

84

co-filers

Capital

$1.9M

across filings

Active

May 2021

to Apr 2024

Most-connected co-filers (84)

Philippe Hatstadt · New York, NY4 shared Aaron L. Hultgren · Plano, TX4 shared Jason Wulf · New York, NY3 shared Graeme G. Hearn · Majuro, 1T3 shared Nikolaos C. Stathopoulos · London, United Kingdom2 shared Anupam F. Ghose · Summit, NJ2 shared Andrew Summers · DENVER, CO2 shared Roman Ferber · Birmingham, MI2 shared Serge Schoen · Amsterdam, P72 shared David Mackey · Wilmington, MA2 shared Matthew C. Elston · St Peter Port, Y72 shared Mark D. Rodliffe · St Peter Port, Y72 shared Laurence S. Mcnairn · St Peter Port, Y72 shared David Gregorka · ANN ARBOR, MI2 shared Steve M. Scheel · Fargo, ND2 shared Mordechai Lev · Birmingham, MI2 shared John Holt · Fort Worth, TX2 shared Jesse N. Schwab · Fargo, ND2 shared Laine K. Brantner · Fargo, ND2 shared Michael S. Solberg · Fargo, ND2 shared Jon K. Aarsvold · Fargo, ND2 shared Blake J. Nelson · Fargo, ND2 shared Christi M. Offutt · Fargo, ND2 shared Todd J. Levine · Paradise Valley, AZ2 shared

Recent filings (9)

Cyprus Venture Group LLCJun 2025 · 1 co-filer Cyprus Venture Group LLCJun 2025 · 1 co-filer CLARKSBURG STORAGE PARTNERS LLCApr 2024 · 6 co-filers$1.1M State Bankshares, Inc.May 2023 · 61 co-filers SAN ANGELO SELF STORAGE LLCOct 2022 · 5 co-filers$1.5M SAN ANGELO SELF STORAGE LLCOct 2022 · 5 co-filers$1.5M OXFORD SELF STORAGE LLCSep 2022 · 2 co-filers$1.1M SIMPLE STORAGE DEMOPOLIS, LLCAug 2022 · 6 co-filers$800K BC Partners Galileo (2) L.P.May 2021 · 21 co-filers State Bankshares, Inc.May 2021 · 53 co-filers BC Partners Galileo (1) L.P.May 2021 · 21 co-filers

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