Investor · Dania Beach, FL

Kenneth E. Smith

Open Kenneth in the network graph →

Filings

10

SEC Form D

Connections

27

co-filers

Capital

$400K

across filings

Active

May 2015

to Jun 2021

Most-connected co-filers (27)

Thomas F. Anderson · Lakeland, FL6 shared Fran G. Magee · Manchester, CT6 shared Matthew R. Clark · Lakeland, FL6 shared J. D. Craft · Manchester, CT5 shared Andre Jimenez · San Diego, CA5 shared Charles C. Carrington · Cocoa, FL5 shared Ronald L. Clark · Lakeland, FL4 shared Doug Hajjar · MINNEAPOLIS, MN3 shared Randolph M. Brown · Ottawa, Ontario, Canada2 shared Tyler J. Wolfram · Stamford, CT2 shared John J. Viscogliosi · New York, NY2 shared David Mavashev · Melville, NY2 shared Frederick L. Schilling · Ashland, OR2 shared L. George Klaus · Minneapolis, MN2 shared Arthur J. Pergament · New York, NY2 shared Daina Slekys Trout · Los Angeles, CA2 shared Ronald G. Watson · Seminole, FL2 shared Stefan Holmer · London, United Kingdom2 shared Tom First · Boston, MA2 shared Terrance G. Carlson · Manchester, CT2 shared Marc Weiss · New York, NY2 shared Thomas R. Whalen · Portland, OR2 shared Jeremy Inman · Portland, OR2 shared E. Miles Kilburn · Portland, OR2 shared

Recent filings (10)

STORERIGHT (SPRING HILL XVII), LLCJun 2021 · 5 co-filers$3.2M Lake-Lime, LLCMar 2020 · 4 co-filers$2.6M STORERIGHT (DELTONA XVI), LLCMay 2019 · 8 co-filers$2.1M TFG CARD SOLUTIONS, Inc.Oct 2016 · 12 co-filers$300K Broadway (WH), LLCMay 2016 · 7 co-filers$1.4M StoreRight (Haines City XII), LLCMay 2016 · 8 co-filers$1.6M PHARMANETUSA INC. Doing Business As Elithea SciencesJul 2015 · 8 co-filers$1.7M PHARMANETUSA INC. Doing Business As Elithea SciencesJul 2015 · 8 co-filers$1.7M TFG CARD SOLUTIONS, Inc.May 2015 · 12 co-filers$1.0M StoreRight (Jacksonville IX), LLCMay 2015 · 8 co-filers$1.2M

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