Investor · Mooresville, NC

Daniel K. Cerminara

Open Daniel in the network graph →

Filings

60

SEC Form D

Connections

105

co-filers

Capital

$753.2M

across filings

Active

May 2016

to Jan 2025

Most-connected co-filers (105)

Lewis K. Johnson · Charlotte, NC43 shared Brian Hamrick · East Grand Rapids, MI35 shared Peter W. Huber · Grand Cayman, Cayman Islands35 shared Lip-Bu Tan · San Jose, CA31 shared Joseph Polishchuk · Boulder, CO31 shared Michael K. Anise · Mooresville, NC8 shared Michael Mitgang · San Mateo, CA6 shared Trace Thomas · Orlando, FL6 shared Smile Management, LLC · Palo Alto, CA6 shared James Yanney · Centerville, UT6 shared Cesar Salazar · EL PASO, TX5 shared Fgi Holdings Gp, Llc · Naples, FL5 shared Fgi Metrolina Gp, Llc · NAPLES, FL5 shared Diorio Gerald · Monroe, CT5 shared Fgi Metrolina Gp, Llc · NAPLES, FL5 shared Evelyn Jirasakhiran · EL PASO, TX5 shared Fgi Holdings Gp, Llc · Naples, FL5 shared David M. Tanen · New York, NY5 shared Harry K. Tsumas · Charlotte, NC5 shared Joe K. Jackson · Charlotte, NC5 shared Helen E. Clement · Boston, MA5 shared Fgi Holdings Gp, Llc · Naples, FL5 shared Fundamental Activist Fund I Gp, Llc · Naples, FL4 shared Fundamental Activist Fund I Gp, Llc · Naples, FL4 shared

Recent filings (60)

FG Communities, Inc.Nov 2025 · 4 co-filers FG Communities, Inc.Nov 2025 · 4 co-filers FG Communities, Inc.Jan 2025 · 2 co-filers FG Communities, Inc.Jan 2025 · 2 co-filers FG Communities, Inc.Dec 2024 · 3 co-filers FG Communities, Inc.Dec 2024 · 3 co-filers FG Communities, Inc.Jun 2024 · 2 co-filers FG Communities, Inc.Jun 2024 · 2 co-filers FG Communities, Inc.Apr 2024 · 2 co-filers FG Communities, Inc.Apr 2024 · 2 co-filers FG Communities, Inc.Jul 2023 · 2 co-filers FG Communities, Inc.Jul 2023 · 2 co-filers FG Communities, Inc.Apr 2023 · 2 co-filers FG Communities, Inc.Apr 2023 · 2 co-filers FG Communities, Inc.Dec 2022 · 2 co-filers FG Communities, Inc.Dec 2022 · 2 co-filers FUNDAMENTAL GLOBAL CAPITAL APPRECIATION FUND, LPJul 2021 · 6 co-filers FUNDAMENTAL GLOBAL CAPITAL APPRECIATION FUND, LPJul 2021 · 6 co-filers FGI 1347 HOLDINGS, LPDec 2020 · 8 co-filers CWA FGI SPECIAL OPPORTUNITIES FUND, LPDec 2020 · 13 co-filers Fundamental Global Partners Offshore Fund, Ltd.Dec 2020 · 5 co-filers Fundamental Global Partners QP, LPDec 2020 · 8 co-filers FUNDAMENTAL GLOBAL PARTNERSDec 2020 · 8 co-filers FGI GLOBAL ASSET ALLOCATION OFFSHORE FUND, LTDDec 2020 · 8 co-filers FGI METROLINA PROPERTY INCOME FUND, LPDec 2020 · 13 co-filers

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