Investor · Orlando, FL
Timothy J. Sheehan
Open Timothy in the network graph →Filings
73
SEC Form D
Connections
74
co-filers
Capital
$441.9M
across filings
Active
Oct 2013
to Oct 2017
Most-connected co-filers (74)
Hugh Thompson · Grand Cayman, Cayman Islands66 sharedRalph C. Teal, Jr · Myrtle Beach, SC61 sharedAlan N. Solon · Atlanta, GA60 sharedJed C. Linsider · Atlanta, GA60 sharedAdam C. Lloyd · Atlanta, GA60 sharedRobert M. Mccullough · Atlanta, GA53 sharedIvan C. Killen · Atlanta, GA33 sharedDavid R. Mooney · New York, NY25 sharedAllen A. Weaver · Chicago, IL25 sharedAlp Ercil · Hong Kong, Hong Kong25 sharedHerschel C. Kahn · Atlanta, GA25 sharedClive C. Slovin · Atlanta, GA25 sharedNathan Ball · ROCHESTER, NY25 sharedJeffrey M. Dickson · Chicago, IL23 sharedPaul Shih · Hong Kong, Hong Kong23 sharedPaul Meiring · Chicago, IL23 sharedJungmin Lee · Hong Kong, Hong Kong23 sharedSteven Yung · Fremont, CA16 sharedGreg H. Weiner · MT. PLEASANT, MI16 sharedDavid M. Ormesher · Naperville, IL16 sharedGary Conkright · Naperville, IL16 sharedMazin Bedwan · Union City, CA16 sharedLester H. Keepper Iii · MT. PLEASANT, MI16 sharedMichael P. Mcgonigle · New York, NY16 shared
Recent filings (73)
Del Mar Vista Dunes Holdings, LLCOct 2017 · 14 co-filers$7.5MMyrtle Cove Resort Holdings, LLCOct 2017 · 14 co-filers$17.3MDel Mar Vista Dunes Holdings, LLCOct 2017 · 14 co-filers$7.5MDel Mar Vista Dunes Holdings, LLCAug 2017 · 9 co-filers$7.6MMyrtle Cove Resort Holdings, LLCAug 2017 · 9 co-filers$17.4MWaterway Grove Holdings, LLCDec 2016 · 14 co-filers$14.0MRiverside Preserve Holdings, LLCDec 2016 · 14 co-filers$5.3MQueen's Cove Holdings, LLCDec 2016 · 14 co-filers$13.4MCristobal Key Holdings, LLCDec 2016 · 14 co-filers$14.5MWaterway Grove Holdings, LLCDec 2016 · 14 co-filers$14.2MCayo Marsopa Holdings, LLCDec 2016 · 14 co-filers$14.5MNorth Bay Cove Holdings LLCDec 2016 · 14 co-filers$10.4MCamellia Station Holdings, LLCDec 2016 · 14 co-filers$12.2MArcadian Quay Holdings, LLCDec 2016 · 14 co-filers$14.2MRiverside Preserve Holdings, LLCDec 2016 · 14 co-filers$5.4MQueen's Cove Holdings, LLCNov 2016 · 14 co-filers$13.6MCayo Marsopa Holdings, LLCNov 2016 · 14 co-filers$14.6MCristobal Key Holdings, LLCNov 2016 · 14 co-filers$14.5MCayo Marsopa Holdings, LLCNov 2016 · 14 co-filers$14.6MLakeshore Resort Holdings, LLCNov 2016 · 14 co-filers$11.3MWhite Sands Village Holdings, LLCOct 2016 · 14 co-filers$17.6MOcean Grove Resort Holdings, LLCOct 2016 · 14 co-filers$18.5MArcadian Quay Holdings, LLCOct 2016 · 14 co-filers$14.2MCamellia Station Holdings, LLCOct 2016 · 14 co-filers$12.3MNorth Bay Cove Holdings LLCSep 2016 · 14 co-filers$10.6M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Timothy in the interactive graph →