Ledger.
Investor · Aventure, FL

Leo Ghitis

Open Leo in the network graph →
Filings
2
SEC Form D
Connections
7
co-filers
Capital
$1.5M
across filings
Active
Oct 2020
to Feb 2021

Most-connected co-filers (7)

Jonathan Ghitis · Aventura, FL2 sharedW. K. Lorenz · Madison, WI2 sharedShane L. Dauer · Miami, FL2 sharedGpc 1129 20Th Nw Funding Llc · Aventura, FL1 shared1222 First Street Ne Holdings Llc · Aventura, FL1 sharedGpc 1129 20Th Nw Funding Llc · Aventura, FL1 shared1222 First Street Ne Holdings Llc · Aventura, FL1 shared

Recent filings (2)

GPC 1129 20th NW GP LLCFeb 2021 · 6 co-filers$486KGPC 1129 20th NW GP LLCFeb 2021 · 6 co-filers$486K1222 First Street NE Funding LLCOct 2020 · 6 co-filers$1.0M1222 First Street NE Funding LLCOct 2020 · 6 co-filers$1.0M

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