Investor · New York, NY
Nicholas Lillios
Open Nicholas in the network graph →Filings
50
SEC Form D
Connections
48
co-filers
Capital
$2.9M
across filings
Active
Jun 2012
to Dec 2015
Most-connected co-filers (48)
Truvvo Holdings Gp Llc · New York, NY25 sharedJerome C. Antenen · New York, NY25 sharedKenneth J. Miller · League City, TX25 sharedCasey D. Whalen · New York, NY25 sharedTruvvo Partners Llc · New York, NY25 sharedWilliam Cheliak · Vancouver, British Columbia, Canada25 sharedAlison C. Rosenzweig · New York, NY25 sharedAli Rowghani · SAN FRANCISCO, CA25 sharedTruvvo Holdings Gp Llc · New York, NY25 sharedTruvvo Partners Llc · New York, NY25 sharedTruvvo Holdings Gp Llc · New York, NY25 sharedA.B. A. Southall Iii · League City, TX25 sharedPhilip L. Balatsos · League City, TX25 sharedMoo Kim · Brooklyn, NY19 sharedAimee J. Infante · League City, TX13 sharedDavid F. Randell · New York, NY13 sharedClaes Loberg · Robina QLD, Channel Islands12 sharedClient First Settlement Funding, Llc · Boca Raton, FL8 sharedClient First Settlement Funding, Llc · Boca Raton, FL8 sharedArmand Patella · New York, NY7 sharedLou Forster · Brooklyn, NY6 sharedMark Russell · Spokane, WA4 sharedCharles Russell · Spokane, WA4 sharedJohn Lewis · N/A, Hong Kong4 shared
Recent filings (50)
Truvvo Event Driven LPApr 2023 · 13 co-filersTruvvo Emerging Market Equity LPApr 2023 · 13 co-filersTruvvo US Equity LPApr 2023 · 13 co-filersTruvvo Private Assets LPApr 2023 · 13 co-filersTruvvo Long/Short Equity LPApr 2023 · 13 co-filersTruvvo Hedge Strategies Offshore LPApr 2023 · 13 co-filersTruvvo Private Assets LPApr 2022 · 13 co-filersTruvvo US Equity LPApr 2022 · 13 co-filersTruvvo Event Driven LPApr 2022 · 13 co-filersTruvvo Emerging Market Equity LPApr 2022 · 13 co-filersTruvvo Long/Short Equity LPApr 2022 · 13 co-filersTruvvo Hedge Strategies Offshore LPApr 2022 · 13 co-filersNowsta, Inc.Dec 2021 · 8 co-filers$41.1MRailPod, Inc.Aug 2021 · 14 co-filers$2.5MTruvvo Long/Short Equity LPApr 2021 · 16 co-filersTruvvo Emerging Market Equity LPApr 2021 · 16 co-filersTruvvo Private Assets LPApr 2021 · 16 co-filersTruvvo US Equity LPApr 2021 · 16 co-filersTruvvo Hedge Strategies Offshore LPApr 2021 · 16 co-filersTruvvo Event Driven LPApr 2021 · 16 co-filersNowsta, Inc.Apr 2021 · 8 co-filers$6.0MTruvvo Event Driven LPMay 2020 · 16 co-filersTruvvo Private Assets LPMay 2020 · 16 co-filersTruvvo Non Correlated Strategies LPMay 2020 · 16 co-filersTruvvo Hedge Strategies Offshore LPMay 2020 · 16 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Nicholas in the interactive graph →