Investor · Ardmore, PA

Steve Moore

Open Steve in the network graph →

Filings

6

SEC Form D

Connections

37

co-filers

Capital

$970K

across filings

Active

Feb 2011

to Apr 2023

Most-connected co-filers (37)

Robert Wilson · Las Vegas, NV2 shared Richard Green · Asheville, NC2 shared Byron Coulthard · VANCOUVER, British Columbia, Canada2 shared Michael Noonan · AVENTURA, FL2 shared Rahul G. Aggarwal · LOS ANGELES, CA1 shared Roger V. Goddu · LOS ANGELES, CA1 shared Bradley R. Owens · Brentwood, TN1 shared Gregory G. Dollarhyde · Culver City, CA1 shared Josh Procacci · Boca Raton, FL1 shared Randi Shults · Durham, NC1 shared Mack Aldridge · Durham, NC1 shared Brad Novey · Durham, NC1 shared Brett Gilbert · Durham, NC1 shared John Laningham · Wexford, PA1 shared North Carolina Specialty Hospital, LLC · Durham, NC1 shared Michael Romney · Preston, ID1 shared Comvest Credit VII GP L.P · West Palm Beach, FL1 shared Jared Heyman · San Francisco, CA1 shared Paul T. Dwyer · Edina, MN1 shared Alvaro Wilson · Marietta, GA1 shared Jacen Hessey · Durham, NC1 shared NSH Durham, Inc · Brentwood, TN1 shared Brad Owens · Brentwood, TN1 shared Lauren Bailey · Phoenix, AZ1 shared

Recent filings (6)

SOUTHPOINT SURGERY CENTER LLCApr 2023 · 27 co-filers$315K SOUTHPOINT SURGERY CENTER LLCApr 2023 · 27 co-filers$315K Inspired Restaurant Holdings, LLCDec 2017 · 9 co-filers$725K Inspired Restaurant Holdings, LLCDec 2017 · 9 co-filers$725K VisExcell Inc.Jan 2016 · 5 co-filers$600K VisExcell Inc.Jan 2016 · 5 co-filers$600K Soft Surroundings Holdings, LLCAug 2012 · 7 co-filers Soft Surroundings Holdings, LLCAug 2012 · 7 co-filers BRS RESOURCES LTD.Oct 2011 · 7 co-filers$188K BRS RESOURCES LTD.Oct 2011 · 7 co-filers$188K BONANZA RESOURCES CORPFeb 2011 · 6 co-filers$837K BONANZA RESOURCES CORPFeb 2011 · 6 co-filers$837K

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