Ledger.
Investor · Longwood, FL

Leonard A. Davi

Open Leonard in the network graph →
Filings
13
SEC Form D
Connections
30
co-filers
Capital
$960K
across filings
Active
May 2014
to Nov 2018

Most-connected co-filers (30)

Patrick Smith · Alexandria, VA5 sharedKara Nortman · Beverly Hills, CA5 sharedJessika Tantisook · Long Beach, WA5 sharedJared Oakes · Long Beach, WA5 sharedJohn Oakes · Mooresville, NC5 sharedLaurence G. Foy · Joliet, IL4 sharedJoseph A. Carluuci · Tequesta, FL4 sharedSteve A. Leslie · Tequesta, FL4 sharedJon C. Goodwin · Pitt Meadows, British Columbia, Canada4 sharedThomas W. Henneberg · Newport News, VA4 sharedGarrett Boone · Austin, TX4 sharedJustin Cox · Austin, TX4 sharedJason Ballard · Austin, TX4 sharedGregg E. Zahn · Orland Park, IL4 sharedJohn E. Todd · Orland Park, IL4 sharedWilliam S. Lay · Orland Park, IL3 sharedLauren Conway · Austin, TX3 sharedGary Kusin · Austin, TX3 sharedWilliam G. Robinson, Jr · Austin, TX3 sharedRoman C. Bensen · Dania Beach, FL3 sharedAngela Tucci · Denver, CO3 sharedHayes Brumbeloe · Dallas, TX3 sharedJon Q. Peterson · Shreveport, LA3 sharedMichael P. Barker · Houma, LA3 shared

Recent filings (13)

Davi Audio Inc.Nov 2018 · 2 co-filers$270KTreeHouse, Inc.Apr 2018 · 17 co-filers$4.5MTreeHouse, Inc.Jan 2018 · 17 co-filers$4.0MDavi Audio Inc.Dec 2017 · 2 co-filers$2.2MDavi Audio Inc.Dec 2017 · 2 co-filers$200KRoyalty Capital CorpOct 2017 · 8 co-filers$6.0MRoyalty Capital CorpJun 2017 · 8 co-filers$1.0MTreeHouse, Inc.May 2017 · 17 co-filers$15.0MRoyalty Capital CorpMar 2017 · 8 co-filers$1.0MDavi Audio Inc.Feb 2016 · 2 co-filers$1.0MRoyalty Capital CorpAug 2015 · 5 co-filers$2.5MTreeHouse, Inc.Aug 2015 · 11 co-filers$17.0MTreeHouse, Inc.May 2014 · 7 co-filers$700K

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