Investor · Concord, NC

Smiley Mark

Open Smiley in the network graph →

Filings

1

SEC Form D

Connections

19

co-filers

Capital

$3.9M

across filings

Active

Nov 2025

to Nov 2025

Most-connected co-filers (19)

See Clarification See Clarification · London, United Kingdom1 shared Jeremy Dyer · Lake Elmo, MN1 shared Drew Mcwilliams · Weddington, NC1 shared Peter O'Heeron · HOUSTON, TX1 shared Ivelisse J. Rodriguez Simon · LOS ANGELES, CA1 shared Nicholas Stromwall · Owatonna, MN1 shared Stephen Predmore · Lutherville, MD1 shared Scott Zielinski · Scottsdale, AZ1 shared Brett Hagler · Atlanta, GA1 shared Matthew Marshall · Atlanta, GA1 shared Chris Nordell · Plymouth, MN1 shared Anthony Figliola · Columbus, OH1 shared Richard C. Cilento · Houston, TX1 shared Michael Armijo · Peoria, AZ1 shared Jonathan Alllen · Monroe, NC1 shared Chris Ford · Arnold, MO1 shared Barry Regenstein · BEVERLY HILLS, CA1 shared Melanie Mroz · Midlothian, VA1 shared Andrea G. Jones · Midlothian, VA1 shared

Recent filings (1)

SPC North Carolina Portfolio LLCNov 2025 · 28 co-filers$3.9M SPC North Carolina Portfolio LLCNov 2025 · 28 co-filers$3.9M

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