Investor · New York, NY
Nicholas J. Florio
Open Nicholas in the network graph →Filings
51
SEC Form D
Connections
145
co-filers
Capital
$19.3M
across filings
Active
Aug 2014
to Nov 2021
Most-connected co-filers (145)
Dimitri J. Villard · New York, NY24 sharedJeff Grout · New York, NY22 sharedBrendan J. Flood · New York, NY21 sharedGregard K. Heje · Hong Kong, Hong Kong18 sharedJim D. Kever · Rock Hill, SC16 sharedPeter J. Heaps · Grand Cayman, Cayman Islands16 sharedEbony W. Myles-Berry · Grand Cayman, Cayman Islands16 sharedPaul A. Kaju · Grand Cayman, Cayman Islands16 sharedAlicia Barker · New York, NY14 sharedTide Point Capital Management, LP · Old Greenwich, CT14 sharedScott A. Henderson · Hong Kong, Hong Kong14 sharedVincent Cebula · New York, NY9 sharedKhalid Anwar · New York, NY8 sharedTodd Jaquez-Fissori · South San Francisco, CA6 sharedWilliam A. Seo · Hong Kong, Hong Kong6 sharedSummer A. Li · Hong Kong, Hong Kong6 sharedJustin B. Borus · Denver, CO6 sharedMichael D. Thomas · Santa Barbara, CA6 sharedBrian T. Abrams · Denver, CO6 sharedYacov Koffler · San Diego, CA6 sharedGeorge Dunbar · Beverly Hills, CA6 sharedBrent J. Hudson · GREENWICH, CT6 sharedJohn S. Ross · ST. LOUIS, MO5 sharedRob L. Schoelch · ST. LOUIS, MO5 shared
Recent filings (51)
Kuvari Focus Long-Only Fund LPJan 2023 · 12 co-filersStaffing 360 Solutions, Inc.Nov 2022 · 20 co-filers$371KStaffing 360 Solutions, Inc.Jul 2022 · 20 co-filers$4.2MStaffing 360 Solutions, Inc.Jun 2022 · 20 co-filers$9.0MKuvari Focus Long-Only Fund LPJan 2022 · 12 co-filersStaffing 360 Solutions, Inc.Nov 2021 · 16 co-filers$18.8MStaffing 360 Solutions, Inc.Nov 2021 · 16 co-filers$18.8MBroker Genius Inc.Sep 2021 · 24 co-filersStaffing 360 Solutions, Inc.Sep 2021 · 18 co-filers$1.7MStaffing 360 Solutions, Inc.Sep 2021 · 18 co-filers$1.7MStaffing 360 Solutions, Inc.Aug 2021 · 18 co-filers$2.1MStaffing 360 Solutions, Inc.Aug 2021 · 18 co-filers$2.1MStaffing 360 Solutions, Inc.Aug 2021 · 18 co-filers$4.9MStaffing 360 Solutions, Inc.Aug 2021 · 18 co-filers$4.9MStaffing 360 Solutions, Inc.May 2021 · 15 co-filers$4.7MStaffing 360 Solutions, Inc.May 2021 · 15 co-filers$4.7MKuvari Focus Long-Only Fund LPJan 2021 · 12 co-filersBroker Genius Inc.Jan 2021 · 23 co-filers$6.1MBroker Genius Inc.Jan 2021 · 23 co-filers$516KStaffing 360 Solutions, Inc.May 2020 · 16 co-filers$324KMuddy Waters Capital Global Opportunities Fund, Ltd.May 2020 · 10 co-filersKontiki Long Only Offshore FundApr 2020 · 12 co-filersKontiki Long Only Onshore FundApr 2020 · 12 co-filersStaffing 360 Solutions, Inc.Nov 2019 · 16 co-filers$92KKontiki Offshore FundOct 2019 · 12 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Nicholas in the interactive graph →