Ledger.
Investor · Miami, FL

Michael A. Stein

Open Michael in the network graph →
Filings
22
SEC Form D
Connections
43
co-filers
Capital
$76.0M
across filings
Active
Jun 2011
to Jun 2016

Most-connected co-filers (43)

Joe Ackerman · Miami, FL18 sharedGavin Beekman · Miami, FL16 sharedBen Chester · New York, NY10 sharedTracy G. Zuluaga · Tampa, FL10 sharedJames M. Kaye · New York, NY10 sharedKeri Waters · Santa Cruz, CA10 sharedMark J. Minor · Waltham, MA9 sharedMartin Greenberg · New York, NY9 sharedJoseph A. Ravitch · New York, NY5 sharedJohn M. Newell · Palos Heights, IL5 sharedHarry Bookey · Des Moines, IA4 sharedStephen D. Parker · DALLAS, TX3 sharedSteven Gluckstern · SANTA FE, NM3 sharedIrv W. Lichtenwald · Carlsbad, CA2 sharedMike W. Kwatinez · Carlsbad, CA2 sharedRandall W. Prust · Carlsbad, CA2 sharedRobert A. Hamwee · New York, NY2 sharedChristos M. Cotsakos · New York, NY2 sharedPatrick N. Kenealy · San Francisco, CA2 sharedCraig J. Paddock · Lawrence, KS2 sharedDaniel J. Aires · Lawrence, KS2 sharedMarcus L. Forrest · Lawrence, KS2 sharedElizabeth L. Reede · New York, NY2 sharedPhilip A. Hyun · New York, NY2 shared

Recent filings (22)

Hawthorne Phase I 2022, LLCApr 2022 · 4 co-filers$12.5MHawthorne Phase I Investments, LLCApr 2022 · 4 co-filers$22.1MHolly Springs Investments, LLCApr 2022 · 4 co-filers$11.3MOakmeadow Apt Holdings 1 LLCDec 2021 · 4 co-filers$38.3MPensam Georgetown, LLCAug 2017 · 4 co-filers$15.2MWoofbert, Inc.Jul 2016 · 10 co-filers$4.0MPalmetto Investment Holdings, LLCJun 2016 · 8 co-filers$2.8MPC Palmetto Investments, LLCJun 2016 · 10 co-filers$17.0MPensam Willow InvestMay 2016 · 8 co-filers$6.8MPensam Multifamily Portfolio IV, LLCFeb 2016 · 8 co-filers$4.0MPensam Lakes, LLCJan 2016 · 11 co-filers$11.0MPensam Plantation, LLCOct 2015 · 11 co-filers$12.5MNanoPharm LLCOct 2015 · 8 co-filers$300KPensam Multifamily Portfolio III, LLCSep 2015 · 8 co-filers$6.0MPensam Multifamily Portfolio III, LLCAug 2015 · 8 co-filers$6.0MPensam Northgate, LLCAug 2015 · 11 co-filers$10.0MPensam Multifamily Portfolio II, LLCJul 2015 · 6 co-filers$4.0MWoofbert, Inc.Jun 2015 · 10 co-filers$3.0MAZTherapies, INCJan 2015 · 11 co-filers$13.0MNanoPharm LLCJan 2015 · 8 co-filers$600KEventus Diagnostics, Inc.Feb 2012 · 4 co-filers$1.5MFLUOROPHARMA MEDICAL, INC.Jun 2011 · 6 co-filers$6.0M

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