Ledger.
Investor · Scottsdale, AZ

S. Carmel Investments I, Llc

Open S. in the network graph →
Filings
3
SEC Form D
Connections
13
co-filers
Capital
$96.1M
across filings
Active
Mar 2014
to Apr 2016

Most-connected co-filers (13)

Philip J. Hempleman · Stamford, CT3 sharedAmram S. Knishinsky · Scottsdale, AZ3 sharedMartin S. Pollack · Scottsdale, AZ3 sharedJohn B. Collis · Boston, MA3 sharedS. Marsue Investments, Llc · Scottsdale, AZ3 sharedS. Carmel Investments I, Llc · Scottsdale, AZ3 sharedS. Marsue Investments, Llc · Scottsdale, AZ3 sharedS. Carmel Investments I, Llc · Scottsdale, AZ3 sharedS. Socttsdale Aquarium Llc · Scottsdale, AZ2 sharedS. Socttsdale Aquarium Llc · Scottsdale, AZ2 sharedS. Socttsdale Aquarium Llc · Scottsdale, AZ2 sharedS. Farfalla Mervigliosa Investitori Ii Llc · Scottsdale, AZ1 sharedS. Farfalla Mervigliosa Investitori Ii Llc · Scottsdale, AZ1 shared

Recent filings (3)

Odysea Aquarium LLCApr 2016 · 11 co-filers$60.0MOdysea Aquarium LLCApr 2015 · 11 co-filers$60.0MOdysea Maze LLCMar 2014 · 10 co-filers$1.3M

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