Ledger.
Investor · GASTONIA, NC

Tony Azar

Open Tony in the network graph →
Filings
2
SEC Form D
Connections
5
co-filers
Capital
$945K
across filings
Active
Sep 2021
to Sep 2021

Most-connected co-filers (5)

James L. Hegyi · Darien, CT1 sharedMark Milius · Dana Point, CA1 sharedJared L. Chupaila · CHICAGO, IL1 sharedLeonard M. Tannenbaum · West Palm Beach, FL1 sharedJohn Azar · INDIAN LAND, SC1 shared

Recent filings (2)

TIMBER CREEK PEAK 15 INVESTORS LLCSep 2021 · 3 co-filers$2.0MTIMBER CREEK PEAK 15 INVESTORS LLCSep 2021 · 3 co-filers$2.0MHighland Business Park, LLCAug 2014 · 4 co-filers$5.2M

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