Ledger.
Investor · Columbus, OH

Flavio Lobato

Open Flavio in the network graph →
Filings
71
SEC Form D
Connections
225
co-filers
Capital
$24.8M
across filings
Active
Jan 2016
to Jan 2022

Most-connected co-filers (225)

Rodolfo Bellesi · Columbus, OH37 sharedJohn D'Orazio · Columbus, OH31 sharedEric 4. Lachow · New York, NY25 sharedStephen I. Sands · Pittsburgh, PA25 sharedRoss Kayuha · Columbus, OH25 sharedJed Johnson · COLUMBUS, OH20 sharedDavid Moritz · Columbus, OH18 sharedJeffrey S. Miller · Norfolk, MA17 sharedNadia Shahid · Canton, MI17 sharedWilliam Snider · Arlington, VA13 sharedAxel Capital, LLC · New York, NY13 sharedPeter Mattoon · Boston, MA13 sharedWilliam Zell · Westerville, OH13 sharedDarren C. Urquhart · Vancouver, British Columbia, Canada13 sharedLucien J. Tujague · Dallas, TX12 sharedRobert Lee · COLUMBUS, OH11 sharedJames Mainord · COLUMBUS, OH9 sharedPhilip L. Bullen · Jupiter, FL9 sharedDavid Rosen · New York, NY9 sharedSteven L. Elfman · Pittsburgh, PA8 sharedTed Kang · New York, NY8 sharedBen-Ami Gradwohl · Dayton, OH8 sharedSabine Neuss · Stockholm, V78 sharedJoseph D. Sprague · Columbus, OH8 shared

Recent filings (71)

Direct Notice LLCAug 2024 · 5 co-filers$1.0MDirect Notice LLCAug 2024 · 5 co-filers$1.0MiDrive Luxury, LLCAug 2024 · 1 co-filer$5.0MiDrive Luxury, LLCAug 2024 · 1 co-filer$5.0MTegoSens, Inc.Aug 2024 · 8 co-filers$3.0MDirect Notice LLCJun 2023 · 7 co-filers$600KUlevo Health, Inc.Jun 2023 · 6 co-filers$1.5MUlevo Health, Inc.Jun 2023 · 6 co-filers$1.5MTegoSens, Inc.May 2023 · 11 co-filers$3.0MTegoSens, Inc.Apr 2023 · 11 co-filers$2.0MCredito Direto, LLCJan 2022 · 5 co-filers$1.3MCash Direto, LLCJan 2022 · 5 co-filers$800KCognovi Labs, Inc.Dec 2021 · 13 co-filers$7.0MCognovi Labs, Inc.Dec 2021 · 13 co-filers$7.0MCircular Wave Drive Partners Inc.Mar 2021 · 20 co-filers$1.5MKingdom Scene Endeavors, LLCMar 2021 · 14 co-filers$2.2MTegoSens, Inc.Feb 2021 · 8 co-filers$1.5MRenovoDerm, LLCJan 2021 · 13 co-filers$1.0MNikola Labs Inc.Jan 2021 · 11 co-filers$6.0MNikola Labs Inc.Jan 2021 · 11 co-filers$6.0MHampden Agencies LtdJan 2021 · 29 co-filersMatrix Meats, Inc.Dec 2020 · 7 co-filers$3.0MCircular Wave Drive Partners Inc.Dec 2020 · 20 co-filers$1.0MMatrix Opportunity Partners, LLCNov 2020 · 2 co-filers$1.0MCapture Collective Inc.Nov 2020 · 8 co-filers$1.5M

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