Ledger.
Investor · Simi Valley, CA

Kevin Fleming

Open Kevin in the network graph →
Filings
3
SEC Form D
Connections
5
co-filers
Capital
$3.4M
across filings
Active
Aug 2014
to Feb 2024

Most-connected co-filers (5)

Daniel Lima · Flushing, NY2 sharedStephen P. Hill · George Town, Grand Cayman, Cayman Islands1 sharedJoseph A. Karns · West Palm Beach, FL1 sharedBradford Miller · West Chester, PA1 sharedChristopher Dima · West Chester, PA1 shared

Recent filings (3)

Anderson Valley Inn, LLCFeb 2024 · 3 co-filers$600KAnderson Valley Inn, LLCFeb 2024 · 3 co-filers$600KAvenir Cannon Beach Collection LLCJul 2021 · 4 co-filers$2.8MAvenir Cannon Beach Collection LLCJul 2021 · 4 co-filers$2.8MMongoSluice, LLCAug 2014 · 3 co-filers$30KMongoSluice, LLCAug 2014 · 3 co-filers$30K

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