Investor · Miami, FL

Sergio Moises

Open Sergio in the network graph →

Filings

2

SEC Form D

Connections

7

co-filers

Capital

$9.0M

across filings

Active

May 2023

to Jun 2023

Most-connected co-filers (7)

Daniel Kodsi · Miami, FL1 shared Participant Capital Partner, Llc · Miami, FL1 shared Bernard Wasserman · Miami, FL1 shared Participant Capital Advisors, Llc · Miami, FL1 shared Legacy Tower EB-5 Manager, LLC · Miami, FL1 shared Participant Capital Partner, Llc · Miami, FL1 shared Participant Capital Advisors, Llc · Miami, FL1 shared

Recent filings (2)

Legacy Tower EB-5 Lender, LLCJun 2023 · 3 co-filers$75.8M Legacy Tower EB-5 Lender, LLCJun 2023 · 3 co-filers$75.8M Sun Belt Multifamily Development Fund I, LPMay 2023 · 9 co-filers$300.0M Sun Belt Multifamily Development Fund I, LPMay 2023 · 9 co-filers$300.0M

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