Ledger.
Investor · NORWALK, CT

Kimberly J. Lake

Open Kimberly in the network graph →
Filings
13
SEC Form D
Connections
61
co-filers
Capital
$208.0M
across filings
Active
Apr 2024
to Oct 2024

Most-connected co-filers (61)

Charles T. Lake, Ii · NORWALK, CT13 sharedLars Pastewka · Freiburg im Breisgau, 2M7 sharedWendy M. Shang · San Francisco, CA4 sharedA. Capzone Impact Investments, Llc · Norwalk, CT3 sharedKevin S. Lawrence · Omaha, NE3 sharedKevin Prunty · Fargo, ND3 sharedMark A. Richards · Miami, FL3 sharedSamuel M. Tang · El Segundo, CA3 sharedMohamed A. Shousha · Miami, FL3 sharedRichard A. Parrish · Miami, FL3 sharedCharles Lesnick · Yonkers, NY3 sharedKim J. Kuhle · Omaha, NE3 sharedNicola Grenham · TEL-AVIV, L33 sharedMerrik R. Metcalf · Chamblee, GA3 sharedAshby R. Hackney · Richmond, VA3 sharedJoseph A. Zock · New York, NY3 sharedAlfred J. Puchala, Jr · NORWALK, CT3 sharedd/b/a Veterans Victory Housing & Small Business Centers Opportunity Zone, LLC · Omaha, NE3 sharedRoby H. Hackney · Richmond, VA3 sharedBrooks Burgum · Dallas, TX3 sharedJordan Bastable · Dallas, TX3 sharedJohn A. Frantzis · Miami, FL3 sharedMarc A. Maltz · Miami, FL3 sharedA. Tocqueville Asset Management L.P · New York, NY3 shared

Recent filings (13)

UNITED SUBMARINE ALLIANCE (USA) QUALIFIED OPPORTUNITY FUND LPOct 2025 · 5 co-filersUNITED SUBMARINE ALLIANCE (USA) QUALIFIED OPPORTUNITY FUND LPOct 2025 · 5 co-filersUNITED SUBMARINE ALLIANCE (USA) QUALIFIED OPPORTUNITY FUND LPOct 2024 · 3 co-filersVeterans Villa Operating LLCJul 2024 · 22 co-filersVeterans Villa Operating LLCJul 2024 · 22 co-filersHeru, Inc.May 2024 · 14 co-filers$4.2MUNITED SUBMARINE ALLIANCE (USA) QUALIFIED OPPORTUNITY FUND LPApr 2024 · 2 co-filersHeru, Inc.Nov 2023 · 14 co-filers$3.0MHeru, Inc.Jul 2023 · 14 co-filers$1.0MVeterans Villa Operating LLCJul 2023 · 22 co-filersVeterans Villa Operating LLCJul 2023 · 22 co-filersMerit Holdings, LLCOct 2022 · 23 co-filers$17.5MVeterans Villa Operating LLCJul 2022 · 20 co-filersVeterans Villa Operating LLCJul 2022 · 20 co-filersMerit Holdings, LLCJun 2022 · 23 co-filers$17.5MSOS Hydration Inc.Jun 2022 · 17 co-filers$4.4MSOS Hydration Inc.Jun 2022 · 13 co-filers$4.4M

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