Investor · LADERA RANCH, CA

Money360, Inc

Open Money360, in the network graph →

Filings

13

SEC Form D

Connections

35

co-filers

Capital

$805.0M

across filings

Active

Apr 2013

to Mar 2021

Most-connected co-filers (35)

Kurt Mullen · LADERA RANCH, CA8 shared Dan Vetter · LADERA RANCH, CA8 shared Fionnuala J. Price · Luxembourg, Luxembourg7 shared Linwood C. Thompson · Woodstock, VT5 shared Evan Gentry · Ladera Ranch, CA4 shared John Hixson · Austin, TX4 shared Karl T. Kaplan · Cheyenne, WY4 shared Hugh Ross · LADERA RANCH, CA4 shared John Maute · LADERA RANCH, CA4 shared M360 Advisors, LLC · LADERA RANCH, CA4 shared Les Hixson · Austin, TX4 shared Gadi Amit · Seattle, WA4 shared Mike Carr · Austin, TX4 shared Adam Todd · Austin, TX4 shared Paul E. Bricault · Venice, CA4 shared Glen M. Blackmon · Houston, TX4 shared Mark Schwartz · San Francisco, CA4 shared a California limited liability company West Creek Management LLC · Newport Beach, CA4 shared David Berman · Pontiac, MI4 shared Alan Klevens · Pontiac, MI4 shared David E. Hardy · Woodstock, VT3 shared Alex Vellandi · LADERA RANCH, CA2 shared Jon Barlow · LADERA RANCH, CA2 shared Alex Jones · LADERA RANCH, CA2 shared

Recent filings (13)

Lifescape LLCMar 2021 · 2 co-filers$1.6M Lifescape LLCFeb 2020 · 2 co-filers$1.6M M360 CRE INCOME FUND LPMay 2019 · 24 co-filers Lifescape LLCFeb 2019 · 4 co-filers$1.6M Lifescape LLCAug 2018 · 3 co-filers$1.8M M360 CRE INCOME FUND LPFeb 2018 · 24 co-filers M360 CRE INCOME FUND LPMar 2017 · 24 co-filers Lifescape LLCAug 2016 · 5 co-filers$1.5M M360 CRE INCOME FUND LPFeb 2016 · 24 co-filers Lifescape LLCAug 2015 · 5 co-filers$1.5M Capital Finance Group LLcAug 2015 · 2 co-filers$10.0M Lifescape LLCJun 2014 · 3 co-filers$1.5M Warren Steel Holdings/EB-5Apr 2013 · 1 co-filer

Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Money360, in the interactive graph →