Investor · TAMPA, FL

Benjamin Moreland

Open Benjamin in the network graph →

Filings

15

SEC Form D

Connections

52

co-filers

Capital

$13.3M

across filings

Active

May 2022

to Dec 2023

Most-connected co-filers (52)

Taylor B. Rea · Dalla, TX11 shared Paul Kern · Tampa, FL9 shared Mordi Gutnick · Tampa, FL7 shared Thomas Schneberger · Tampa, FL6 shared David Piperno · Somerville, MA5 shared Kyle Van Dyke · Hillsboro, OR5 shared Samedy Kem · Hillsboro, OR5 shared Michael Cummings · Somerville, MA5 shared Zaid Ashai · Boston, MA5 shared Joshua Aviv · Somerville, MA5 shared Mark Grover · Weston, FL5 shared Elbert O. Robinson, Jr · Somerville, MA5 shared Patrick H. Halpin · Dallas, TX5 shared Michael Smith · Hillsboro, OR5 shared Edward Jean-Louis · Somerville, MA5 shared Harrison Riley · Alameda, CA5 shared Michael Faulkner · Howald, Luxembourg, Luxembourg5 shared Adam Fisher · Hillsboro, OR5 shared Alessandro F. Hasni · Hamburg, 2M4 shared Maximilian F. Arasin · Wedermark, 2M4 shared Tready A. Smith · Tampa, FL4 shared Cris Z. Wong · New York, NY4 shared Christian F. Crockwell · Smyrna, GA4 shared Maximilian W. Moser · Seevetal, 2M4 shared

Recent filings (15)

USA Rare Earth, LLCSep 2024 · 13 co-filers USA Rare Earth, LLCSep 2024 · 13 co-filers X.AI CORP.May 2024 · 5 co-filers$7.0B SparkCharge, Inc.Dec 2023 · 19 co-filers$25.0M X.AI CORP.Dec 2023 · 5 co-filers$1.0B 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 SparkCharge, Inc.May 2023 · 17 co-filers$10.0M SparkCharge, Inc.Dec 2022 · 17 co-filers$36.0M SparkCharge, Inc.Aug 2022 · 17 co-filers$31.0M SparkCharge, Inc.May 2022 · 17 co-filers$26.7M Lana Spirits, Inc.May 2022 · 14 co-filers$500K Lana Spirits, Inc.May 2022 · 14 co-filers$500K Lana Spirits, Inc.May 2022 · 14 co-filers$500K Lana Spirits, Inc.May 2022 · 14 co-filers$500K USA Rare Earth, LLCSep 2021 · 11 co-filers$51.0M USA Rare Earth, LLCSep 2021 · 11 co-filers$51.0M

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