Investor · Boca Raton, FL
Sonali S. Mehta-Rao
Open Sonali in the network graph →Filings
33
SEC Form D
Connections
83
co-filers
Capital
$1.3M
across filings
Active
May 2013
to Jul 2019
Most-connected co-filers (83)
Navroze Mehta · Boca Raton, FL17 sharedMarco Giberti · Boca Raton, FL15 sharedHans S. Hickler · Boca Raton, FL12 sharedJames Mahaney · Saco, ME6 sharedNat Henshaw · Saco, ME6 sharedDavid R. Peeler · BOSTON, MA6 sharedMark S. Schuster · Newton, MA6 sharedHeinz Riehl · Jupiter, FL5 sharedRobert G. Rothberg · Atlanta, GA5 sharedDaniel Echevarria · Boca Raton, FL4 sharedRichard Glowacki · Des Moines, IA4 sharedJonathan E. Johnson Iii · Salt Lake City, UT3 sharedJoseph J. Tabacco, Jr · Salt Lake City, UT3 sharedAllison H. Abraham · Salt Lake City, UT3 sharedPatrick M. Byrne · Salt Lake City, UT3 sharedSeth L. Marks · Salt Lake City, UT3 sharedJane J. Fleming · Grand Cayman, Cayman Islands3 sharedJames Johnson · Princeton, NJ3 sharedJames P. Larrauri · North Andover, MA3 sharedBrian L. Popelka · Salt Lake City, UT3 sharedMichael A. Cope · Newton, MA3 sharedMaxime P. Zafrani · North Andover, MA3 sharedSimon P. Wainwright · North Andover, MA3 sharedSam ". Noursalehi · Salt Lake City, UT3 shared
Recent filings (33)
1575 Tremont Investors LLCJul 2019 · 2 co-filers$4.3MMela Artisans, Inc.Mar 2017 · 11 co-filers$1.0MFirst Bedford Funding, LLCDec 2015 · 3 co-filers$3.0MOVERSTOCK.COM, INCSep 2015 · 32 co-filers$20.0MMela Artisans, Inc.Aug 2015 · 10 co-filers$1.0MOVERSTOCK.COM, INCAug 2015 · 28 co-filersOVERSTOCK.COM, INCJun 2015 · 30 co-filersMesa Verde Residential Associates, LLCJun 2015 · 3 co-filers$11.3MAustin Duval Holdings, LLCJun 2015 · 3 co-filers$3.8MMela Artisans, Inc.Mar 2014 · 9 co-filers$3.0MMela Artisans, Inc.Mar 2014 · 9 co-filers$3.0MCedar Lake Investors, LLCJun 2013 · 2 co-filers$4.0MMela Artists, LLCJun 2013 · 9 co-filers$1.0MSanta Rosa Residential Associates, LLCMay 2013 · 2 co-filers$8.0MMela Artists, LLCDec 2012 · 9 co-filers$585KAlphaGen RhoCas Fund LtdOct 2012 · 9 co-filersRING REVENUE INCSep 2012 · 9 co-filers$55KMela Artists, LLCAug 2012 · 9 co-filers$585KRING REVENUE INCApr 2012 · 9 co-filers$55KSoMoLend Holdings LLCApr 2012 · 1 co-filer$1.2MMela Artists, LLCJan 2012 · 8 co-filers$313KMela Artists, LLCNov 2011 · 5 co-filers$313KMela Artists, LLCNov 2011 · 5 co-filers$313KMela Artists, LLCOct 2011 · 5 co-filers$313KMela Artists, LLCOct 2011 · 5 co-filers$125K
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Sonali in the interactive graph →