Investor · Tampa, FL

Effie Simanikas

Open Effie in the network graph →

Filings

10

SEC Form D

Connections

56

co-filers

Capital

$13.3M

across filings

Active

May 2022

to Mar 2025

Most-connected co-filers (56)

David Kronenfeld · TAMPA, FL4 shared Tready A. Smith · Tampa, FL4 shared Simon Sullivan · Tampa, FL4 shared Kimberly Pollack · Hermosa Beach, CA3 shared Ira M. Lubert · Philadelphia, PA3 shared Isaac Bennett · Peoria, IL3 shared Patrick Kearney · Purchase, NY3 shared Grant H. Anderson · Seattle, WA3 shared Christopher Boyle · El Segundo, CA3 shared Robert Goldstein · Canoga Park, CA2 shared Donatien-Xavier Martin · Munsbach, Luxembourg2 shared Tad S. Yanagi · Boston, MA2 shared Raul Pomares · SAN FRANCISCO, CA2 shared Chantelle Collin · CALGARY, Alberta, Canada2 shared Leif P. Burnas · Stockholm, V72 shared Joseph S. Atencio · Boston, MA2 shared Clifford B. Fleet · BUFFALO, NY2 shared Dana L. Schmaltz · Boston, MA2 shared Sonen Capital LLC · SAN FRANCISCO, CA2 shared Roger D. O'Brien · BUFFALO, NY2 shared John A. Franzino · BUFFALO, NY2 shared Michael A. Zercher · BUFFALO, NY2 shared James A. Mish · BUFFALO, NY2 shared Steven A. Przybyla · BUFFALO, NY2 shared

Recent filings (10)

Shoreline Aggregator LLCMar 2025 · 8 co-filers Charger WG Aggregator LLCMar 2025 · 8 co-filers YouAre NB-NC Holdings, LLCSep 2024 · 4 co-filers$8.3M Belize Land Holdings, LLCDec 2023 · 2 co-filers$3.6M USA Rare Earth, LLCNov 2023 · 26 co-filers$659K USA Rare Earth, LLCNov 2023 · 26 co-filers$659K USA Rare Earth, LLCNov 2023 · 26 co-filers$12.6M USA Rare Earth, LLCNov 2023 · 26 co-filers$12.6M Belize Land Holdings, LLCOct 2023 · 2 co-filers$4.5M 22nd Century Group, Inc.May 2022 · 32 co-filers$58.0M ACCELERATE AUTO WORKS, LLCMay 2022 · 5 co-filers$89.5M 22nd Century Group, Inc.May 2022 · 32 co-filers$58.0M

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