Investor · Memphis, TN
Ronald L. Staples
Open Ronald in the network graph →Filings
22
SEC Form D
Connections
138
co-filers
Capital
$5.0M
across filings
Active
Oct 2021
to Oct 2025
Most-connected co-filers (138)
Same Cleveland Digital Limited · Road Town, Tortola, British Virgin Islands16 sharedMichael B. Schoenfeld · San Juan, Puerto Rico16 sharedEb5An Investment Management, Llc · San Juan, Puerto Rico16 sharedSamuel B. Silverman · San Juan, Puerto Rico16 sharedEb5An Investment Management, Llc · San Juan, Puerto Rico16 sharedJoshua Bradley · LOS ANGELES, CA11 sharedJeanne Laporta · Greenwich, CT11 sharedArie Belldegrun · LOS ANGELES, CA11 sharedSher Global Capital Management LLC · NEW YORK, NY11 sharedSpencer I. Bernstein · Miami, FL11 sharedJohn B. Guarnieri · Aventura, FL11 sharedBenjamin M. Orgel · Memphis, TN9 sharedJames Murphy · New York, NY9 sharedThomas C. Davis · George Town, Cayman Islands9 sharedB. Megalo Enterprises Inc · Aventura, FL8 sharedB. Megalo Enterprises Inc · Aventura, FL8 sharedB. Megalo Enterprises Inc · Aventura, FL8 sharedBen Pershick · Grand Cayman, Cayman Islands7 sharedB. Eb5 Restaurants Llc · Miami, FL6 sharedB. Eb5 Restaurants Llc · Miami, FL6 sharedCarol M. Pearson · Memphis, TN3 sharedChristian G. Milau · VANCOUVER, British Columbia, Canada3 sharedStephen M. Vescovo · Memphis, TN3 sharedJeff M. Perkins · Memphis, TN3 shared
Recent filings (22)
Banc3 Holdings, Inc.Oct 2025 · 48 co-filers$5.0MBanc3 Holdings, Inc.Jan 2023 · 52 co-filers$15.0MBanc3 Holdings, Inc.Jun 2022 · 46 co-filers$7.0MBanc3 Holdings, Inc.Jun 2022 · 46 co-filers$7.0MBT Brickell LLCApr 2022 · 21 co-filers$3.0MRed Sea Ventures III, L.P.Apr 2022 · 2 co-filers$100.0MSRA Coral Gables Restaurant, LLCMar 2022 · 27 co-filers$2.0MMermaid Times Square LLCMar 2022 · 23 co-filers$3.0M11 Fan Pier Restaurant, LLCMar 2022 · 23 co-filers$1.0MSD Napa, LLCMar 2022 · 23 co-filers$3.0MDDAVH LLCMar 2022 · 24 co-filers$3.5MSD Napa, LLCMar 2022 · 23 co-filers$3.0MDDAVH LLCMar 2022 · 24 co-filers$3.5MMermaid Times Square LLCMar 2022 · 23 co-filers$3.0M11 Fan Pier Restaurant, LLCMar 2022 · 23 co-filers$1.0MSRA Coral Gables Restaurant, LLCMar 2022 · 27 co-filers$2.0MRed Sea Ventures III, L.P.Nov 2021 · 2 co-filers$100.0MSD Napa, LLCNov 2021 · 7 co-filers$3.0MDDAVH LLCNov 2021 · 7 co-filers$3.5MSRA Coral Gables Restaurant, LLCNov 2021 · 7 co-filers$2.0MQueens Hospitality LV, LLCNov 2021 · 7 co-filers$2.5MMermaid Times Square LLCOct 2021 · 7 co-filers$3.0MPIERCE COUNTY BANCORPAug 2010 · 9 co-filers$10.0M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Ronald in the interactive graph →