Investor · Las Vegas, NV

Kevin Lay

Open Kevin in the network graph →

Filings

15

SEC Form D

Connections

28

co-filers

Capital

$1.4M

across filings

Active

Sep 2021

to Jun 2023

Most-connected co-filers (28)

Mary E. Alexander · FAYETTEVILLE, AR10 shared Stephen C. Malloy · FAYETTEVILLE, AR8 shared Luca Scavo · Aventura, FL8 shared Wei Li · San Diego, CA7 shared Spencer Altschul · Las Vegas, NV7 shared Robert Lowe · Las Vegas, NV6 shared Roby H. Hackney · Richmond, VA4 shared Burke S. Lewis · Richmond, VA4 shared Alok Vasudev · San Francisco, CA4 shared Md Anis Uzzaman · San Jose, CA4 shared Christopher Shiota · IRVINE, CA4 shared Stacy J. Warren · Richmond, VA4 shared Gerard Michel · New York, NY2 shared John R. Sylvester · New York, NY2 shared James R. Sopha · Lansing, MI2 shared Paul Hondros · Villanova, PA2 shared Kenneth H. Stewart · Lansing, MI2 shared Suzanne Niemeyer · BERWYN, PA2 shared Steven G. Salamon · New York, NY2 shared Gilad Aharon · New York, NY2 shared Bob Safai · Las Vegas, NV1 shared Nick Kanieff · Las Vegas, NV1 shared David H. Laughlin · Sterling, VA1 shared Mark Pottle · CAMBRIDGE, MA1 shared

Recent filings (15)

Wet Beverages LLCApr 2024 · 9 co-filers$6.0M Wet Beverages LLCApr 2024 · 9 co-filers$6.0M Wet Beverages LLCJun 2023 · 8 co-filers$1.9M Wet Beverages LLCJun 2023 · 8 co-filers$150K Wet Beverages LLCFeb 2023 · 8 co-filers$300K Wet Beverages LLCJul 2022 · 8 co-filers$1.5M SALLUS RETIREMENT LLCMar 2022 · 13 co-filers$12.0M Acretrader 194, LLCFeb 2022 · 5 co-filers$1.1M Acretrader 189, LLCJan 2022 · 5 co-filers$1.4M Acretrader 183, LLCJan 2022 · 5 co-filers$3.2M Acretrader 173, LLCOct 2021 · 5 co-filers$4.0M SALLUS RETIREMENT LLCSep 2021 · 15 co-filers$2.1M Acretrader 174, LLCSep 2021 · 5 co-filers$4.1M Acretrader 162, LLCSep 2021 · 5 co-filers$1.1M Acretrader 169, LLCSep 2021 · 5 co-filers$3.3M Acretrader 164, LLCSep 2021 · 5 co-filers$1.3M

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