Ledger.
Investor · Nicholasville, KY

Phillip Shelton

Open Phillip in the network graph →
Filings
18
SEC Form D
Connections
15
co-filers
Capital
across filings
Active
Sep 2021
to Nov 2023

Most-connected co-filers (15)

Mark Khuri · Bend, OR14 sharedJohn G. Purpura · New York, NY14 sharedBen Taylor · Nicholasville, KY2 sharedMark C. Taylor · Nicholasville, KY2 sharedYousuke Tsutaya · Tokyo, M02 sharedThomas Bachner · New York, NY2 sharedThomas George · FORT MYERS, FL2 sharedJoseph Mitchell · FORT MYERS, FL2 sharedRobert Pintozzi, Md · Tinley Park, IL2 sharedNirav Thakkar, Md · Tinley Park, IL2 sharedSamuel Multack, Do · Tinley Park, IL2 sharedJames B. Wise · Jenks, OK2 sharedSandeep Shah · Austin, TX2 sharedMadhuri Movva · Round Rock, TX2 sharedFrank C. Taylor · Nicholasville, KY2 shared

Recent filings (18)

SMK ATM Fund 4 LLCNov 2023 · 2 co-filers$10.0MSMK League City LLCSep 2023 · 2 co-filers$5.0MSMK Alternative Income Fund III LLCJul 2023 · 2 co-filers$5.0MSMK ATM Fund 4 LLCMay 2023 · 2 co-filers$10.0MSMK Dallas AH Fund LLCMar 2023 · 2 co-filers$5.0MSMK Houston Midtown LLCOct 2022 · 2 co-filers$5.0MSMK Corpus Nile LLCSep 2022 · 2 co-filers$5.0MSMK Multifamily Fund LLCSep 2022 · 2 co-filers$3.0MMedallion Racing 2022, LLCJul 2022 · 11 co-filers$1.0MMedallion Racing Yearling Partnership 2022, LLCJul 2022 · 11 co-filers$1.2MSMK Phoenix 61st LLCMay 2022 · 2 co-filers$5.0MSMK Alternative Income Fund II LLCApr 2022 · 2 co-filers$5.0MSMK MHP OZ LLCFeb 2022 · 2 co-filers$5.0MSMK Vegas Paradise LLCFeb 2022 · 2 co-filers$5.0MSMK McDowell Phoenix LLCNov 2021 · 2 co-filers$5.0MVitae Capital III - Q, LLCSep 2021 · 2 co-filers$10.0MVitae Capital III - A, LLCSep 2021 · 2 co-filers$10.0MSMK Vegas Duneville LLCSep 2021 · 2 co-filers$5.0M

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