RIA Intelligence

TFS CAPITAL LLC

CRD #107811 SEC #801-56947 WEST CHESTER, PA 888-837-4446
SEC Registered Private Funds
Total AUM
$447.9M
Discretionary
$447.9M
Employees
17
Clients
--
Accounts
5

Firm Details

Organization Type
Limited Liability Company
State of Formation
Virginia
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Mar 31, 2017
Branch Offices
--

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
CLINE, CASEY, THOMASIADVISOR REPRESENTATIVENA Control
CLINE, CASEY, THOMASIADVISOR REPRESENTATIVENA Control
CLINE, CASEY, THOMASIDIRECTOR OF MARKETING AND CLIENT RELATIONSNA Control
NEWMAN, ERIC, SETHIPORTFOLIO MANAGERNA Control
NEWMAN, ERIC, SETHIPORTFOLIO MANAGERNA Control
NEWMAN, ERIC, SETHIDIRECTOR OF ANALYSISNA Control
NEWMAN, ERIC, SETHIDIRECTOR OF ANALYSISNA Control
SCHLEGEL, MARK, FRANCISICHIEF OPERATING OFFICERNA Control
SCHLEGEL, MARK, FRANCISICHIEF OPERATING OFFICERNA Control
SCHLEGEL, MARK, FRANCISICHIEF OPERATING OFFICERNA Control
SCHLEGEL, MARK, FRANCISICHIEF OPERATING OFFICERNA Control
SCHLEGEL, MARK, FRANCISICHIEF OPERATING OFFICERNA Control
SCHLEGEL, MARK, FRANCISICHIEF OPERATING OFFICERNA Control
SCHLEGEL, MARK, FRANCISICHIEF OPERATING OFFICERNA Control
SCHLEGEL, MARK, FRANCISICHIEF OPERATING OFFICERNA Control
SEKELSKY, GREGORY, MORRISICHIEF FINANCIAL OFFICERNA Control
SEKELSKY, GREGORY, MORRISICHIEF FINANCIAL OFFICERNA Control
SEKELSKY, GREGORY, MORRISICHIEF FINANCIAL OFFICERNA Control
SEKELSKY, GREGORY, MORRISICHIEF FINANCIAL OFFICERNA Control
SEKELSKY, GREGORY, MORRISICHIEF FINANCIAL OFFICERNA Control
SEKELSKY, GREGORY, MORRISICHIEF FINANCIAL OFFICERNA Control
SEKELSKY, GREGORY, MORRISICHIEF FINANCIAL OFFICERNA Control
SEKELSKY, GREGORY, MORRISICHIEF FINANCIAL OFFICERNA Control
SEKELSKY, GREGORY, MORRISICHIEF FINANCIAL OFFICERNA Control
SEKELSKY, GREGORY, MORRISICHIEF FINANCIAL OFFICERNA Control
SEKELSKY, GREGORY, MORRISICHIEF FINANCIAL OFFICERNA Control
SEKELSKY, GREGORY, MORRISICHIEF FINANCIAL OFFICERNA Control
SEKELSKY, GREGORY, MORRISICHIEF FINANCIAL OFFICERNA Control
SHANNON, JAMES, JOSEPHIDIRECTOR AND CHIEF FINANCIAL OFFICERNA Control
SHANNON, JAMES, JOSEPHICHIEF FINANCIAL OFFICERNA Control
SHANNON, JAMES, JOSEPHICHIEF FINANCIAL OFFICERNA Control
SHANNON, JAMES, JOSEPHIDIRECTOR AND CHIEF FINANCIAL OFFICERNA Control
SOLES, STEVEN, GREGORYIGENERAL COUNSELNA Control
SOLES, STEVEN, GREGORYIGENERAL COUNSELNA Control
SOLES, STEVEN, GREGORYIGENERAL COUNSELNA Control
SOLES, STEVEN, GREGORYIGENERAL COUNSELNA Control
SOLES, STEVEN, GREGORYIGENERAL COUNSELNA Control
SOLES, STEVEN, GREGORYIGENERAL COUNSELNA Control
SOLES, STEVEN, GREGORYIGENERAL COUNSELNA Control
SOLES, STEVEN, GREGORYIGENERAL COUNSELNA Control
SOLES, STEVEN, GREGORYIGENERAL COUNSELNA Control
SOLES, STEVEN, GREGORYIGENERAL COUNSELNA Control
SOLES, STEVEN, GREGORYIGENERAL COUNSELNA Control
SOLES, STEVEN, GREGORYIGENERAL COUNSELNA Control
SOLES, STEVEN, GREGORYIGENERAL COUNSELNA Control
STOKES, MARY, KELLYICHIEF COMPLIANCE OFFICERNA Control
STOKES, MARY, KELLYICHIEF COMPLIANCE OFFICERNA Control
THOMAS, NATHAN, CLARKILEGAL/COMPLIANCE OFFICERNA Control
THOMAS, NATHAN, CLARKILEGAL/COMPLIANCE OFFICERNA Control
THOMAS, NATHAN, CLARKIDIRECTOR OF RESEARCH AND LEGAL AFFAIRSNA Control
ZIEGLER, MARY, KELLYICHIEF COMPLIANCE OFFICERNA Control
ZIEGLER, MARY, KELLYICHIEF COMPLIANCE OFFICERNA Control
ZIEGLER, MARY, KELLYICHIEF COMPLIANCE OFFICERNA Control
ZIEGLER, MARY, KELLYICHIEF COMPLIANCE OFFICERNA Control
ZIEGLER, MARY, KELLYICHIEF COMPLIANCE OFFICERNA Control
ZIEGLER, MARY, KELLYICHIEF COMPLIANCE OFFICERNA Control
ZIEGLER, MARY, KELLYICHIEF COMPLIANCE OFFICERNA Control
ZIEGLER, MARY, KELLYICHIEF COMPLIANCE OFFICERNA Control
ZIEGLER, MARY, KELLYICHIEF COMPLIANCE OFFICERNA Control
ZIEGLER, MARY, KELLYICHIEF COMPLIANCE OFFICERNA Control
EIBEN, LARRY, SCOTTICHIEF OPERATING OFFICER AND CHIEF COMPLIANCE OFFICERC Control
EIBEN, LARRY, SCOTTICHIEF OPERATING OFFICER AND CHIEF COMPLIANCE OFFICERC Control
EIBEN, LARRY, SCOTTICHIEF OPERATING OFFICER AND CHIEF COMPLIANCE OFFICERC Control
EIBEN, LARRY, SCOTTICHIEF OPERATING OFFICER AND CHIEF COMPLIANCE OFFICERC Control
EIBEN, LARRY, SCOTTICHIEF OPERATING OFFICER AND CHIEF COMPLIANCE OFFICERC Control
EIBEN, LARRY, SCOTTIMEMBERC Control
EIBEN, LARRY, SCOTTIPRINCIPAL & CHIEF OPERATING OFFICERC Control
EIBEN, LARRY, SCOTTICHIEF OPERATING OFFICER AND CHIEF COMPLIANCE OFFICERC Control
EIBEN, LARRY, SCOTTICHIEF OPERATING OFFICER AND CHIEF COMPLIANCE OFFICERC Control
EIBEN, LARRY, SCOTTICHIEF OPERATING OFFICER AND CHIEF COMPLIANCE OFFICERC Control
EIBEN, LARRY, SCOTTIMEMBERC Control
EIBEN, LARRY, SCOTTIMEMBERC Control
EIBEN, LARRY, SCOTTICHIEF OPERATING OFFICER AND CHIEF COMPLIANCE OFFICERC Control
EIBEN, LARRY, SCOTTIPRINCIPAL & PORTFOLIO MANAGERC Control
EIBEN, LARRY, SCOTTICHIEF OPERATING OFFICER AND CHIEF COMPLIANCE OFFICERC Control
EIBEN, LAWRENCE, SCOTTICHIEF OPERATING OFFICER AND CHIEF COMPLIANCE OFFICERC Control
EIBEN, LAWRENCE, SCOTTICHIEF COMPLIANCE OFFICER, CHIEF OPERATING OFFICER, CO-PORTFOLIO MANAGERC Control
EIBEN, LAWRENCE, SCOTTIMEMBERC Control
EIBEN, LAWRENCE, SCOTTIMEMBERC Control
EIBEN, LAWRENCE, SCOTTICHIEF OPERATING OFFICER, CO-PORTFOLIO MANAGERC Control
EIBEN, LAWRENCE, SCOTTIOWNERC Control
EIBEN, LAWRENCE, SCOTTICHIEF OPERATING OFFICER, CO-PORTFOLIO MANAGERC Control
EIBEN, LAWRENCE, SCOTTIMEMBERC Control
EIBEN, LAWRENCE, SCOTTICO-PORTFOLIO MANAGERC Control
EIBEN, LAWRENCE, SCOTTICHIEF OPERATING OFFICER, CO-PORTFOLIO MANAGERC Control
EIBEN, LAWRENCE, SCOTTICHIEF OPERATING OFFICER, CO-PORTFOLIO MANAGERC Control
EIBEN, LAWRENCE, SCOTTIMEMBERC Control
GATES, KEVIN, JAMESIPORTFOLIO MANAGERC Control
GATES, KEVIN, JAMESIPORTFOLIO MANAGERC Control
GATES, KEVIN, JAMESIPORTFOLIO MANAGERC Control
GATES, KEVIN, JAMESIPORTFOLIO MANAGERC Control
GATES, KEVIN, JAMESIPORTFOLIO MANAGERC Control
GATES, KEVIN, JAMESIMEMBERC Control
GATES, KEVIN, JAMESIPORTFOLIO MANAGERC Control
GATES, KEVIN, JAMESIPRINCIPAL & PORTFOLIO MANAGERC Control
GATES, KEVIN, JAMESIPORTFOLIO MANAGERC Control
GATES, KEVIN, JAMESIPORTFOLIO MANAGERC Control
GATES, KEVIN, JAMESIPORTFOLIO MANAGERC Control
GATES, KEVIN, JAMESIMEMBERC Control
GATES, KEVIN, JAMESIMEMBERC Control
GATES, KEVIN, JAMESIPORTFOLIO MANAGERC Control
GATES, KEVIN, JAMESIPRINCIPAL & PORTFOLIO MANAGERC Control
GATES, KEVIN, JAMESIPORTFOLIO MANAGERC Control
GATES, KEVIN, JAMESICO-PORTFOLIO MANAGERC Control
GATES, KEVIN, JAMESIMEMBER, CO-PORTFOLIO MANAGERC Control
GATES, KEVIN, JAMESIMEMBER, CO-PORTFOLIO MANAGERC Control
GATES, KEVIN, JAMESICO-PORTFOLIO MANAGERC Control
GATES, KEVIN, JAMESICO-PORTFOLIO MANAGERC Control
GATES, KEVIN, JAMESICO-PORTFOLIO MANAGERC Control
GATES, KEVIN, JAMESIMEMBER, CO-PORTFOLIO MANAGERC Control
GATES, KEVIN, JAMESICO-PORTFOLIO MANAGERC Control
GATES, KEVIN, JAMESICO-PORTFOLIO MANAGERC Control
GATES, KEVIN, JAMESICO-PORTFOLIO MANAGERC Control
GATES, KEVIN, JAMESIMEMBER, CO-PORTFOLIO MANAGERC Control
GATES, KEVIN, JAMESIMEMBER, CO-PORTFOLIO MANAGERC Control
GATES, KEVIN, JAMESIMEMBER, CO-PORTFOLIO MANAGERC Control
GATES, RICHARD, JOHNIPORTFOLIO MANAGERC Control
GATES, RICHARD, JOHNIPORTFOLIO MANAGERC Control
GATES, RICHARD, JOHNIPORTFOLIO MANAGERC Control
GATES, RICHARD, JOHNIPORTFOLIO MANAGERC Control
GATES, RICHARD, JOHNIPORTFOLIO MANAGERC Control
GATES, RICHARD, JOHNIMEMBERC Control
GATES, RICHARD, JOHNIPORTFOLIO MANAGERC Control
GATES, RICHARD, JOHNIPRINCIPAL & PORTFOLIO MANAGERC Control
GATES, RICHARD, JOHNIPORTFOLIO MANAGERC Control
GATES, RICHARD, JOHNIPORTFOLIO MANAGERC Control
GATES, RICHARD, JOHNIPORTFOLIO MANAGERC Control
GATES, RICHARD, JOHNIMEMBERC Control
GATES, RICHARD, JOHNIMEMBERC Control
GATES, RICHARD, JOHNIPORTFOLIO MANAGERC Control
GATES, RICHARD, JOHNIPRINCIPAL & PORTFOLIO MANAGERC Control
GATES, RICHARD, JOHNIPORTFOLIO MANAGERC Control
GATES, RICHARD, JOHNICO-PORTFOLIO MANAGERC Control
GATES, RICHARD, JOHNIMEMBER, CO-PORTFOLIO MANAGERC Control
GATES, RICHARD, JOHNIMEMBER, CO-PORTFOLIO MANAGERC Control
GATES, RICHARD, JOHNICO-PORTFOLIO MANAGERC Control
GATES, RICHARD, JOHNICO-PORTFOLIO MANAGERC Control
GATES, RICHARD, JOHNICO-PORTFOLIO MANAGERC Control
GATES, RICHARD, JOHNIMEMBER, CO-PORTFOLIO MANAGERC Control
GATES, RICHARD, JOHNICO-PORTFOLIO MANAGERC Control
GATES, RICHARD, JOHNICO-PORTFOLIO MANAGERC Control
GATES, RICHARD, JOHNICO-PORTFOLIO MANAGERC Control
GATES, RICHARD, JOHNIMEMBER, CO-PORTFOLIO MANAGERC Control
GATES, RICHARD, JOHNIMEMBER, CO-PORTFOLIO MANAGERC Control
GATES, RICHARD, JOHNIMEMBER, CO-PORTFOLIO MANAGERC Control
CHEN, CHAOIPORTFOLIO MANAGERB
CHEN, CHAOIPORTFOLIO MANAGERB
CHEN, CHAOIPORTFOLIO MANAGERB
CHEN, CHAOIPORTFOLIO MANAGERB
CHEN, CHAOIPORTFOLIO MANAGERB
CHEN, CHAOIPORTFOLIO MANAGERB
CHEN, CHAOIPORTFOLIO MANAGERB
CHEN, CHAOIPORTFOLIO MANAGERB
CHEN, CHAOIPORTFOLIO MANAGERB
CHEN, CHAOICO-PORTFOLIO MANAGERB Control
CHEN, CHAOIMEMBERB Control
CHEN, CHAOIMEMBERB Control
CHEN, CHAOICO-PORTFOLIO MANAGERB Control
CHEN, CHAOIOWNERB Control
CHEN, CHAOICO-PORTFOLIO MANAGERB Control
CHEN, CHAOIMEMBERB Control
CHEN, CHAOICO-PORTFOLIO MANAGERB Control
CHEN, CHAOICO-PORTFOLIO MANAGERB Control
CHEN, CHAOICO-PORTFOLIO MANAGERB Control
CHEN, CHAOIMEMBERB Control
CHEN, CHAOIMEMBERB Control
CHEN, CHAOIMEMBERB Control
NEWMAN, ERIC, SETHIPORTFOLIO MANAGERA
NEWMAN, ERIC, SETHIPORTFOLIO MANAGERA
NEWMAN, ERIC, SETHIPORTFOLIO MANAGERA
NEWMAN, ERIC, SETHIPORTFOLIO MANAGERA
NEWMAN, ERIC, SETHIPORTFOLIO MANAGERA
NEWMAN, ERIC, SETHIPORTFOLIO MANAGERA Control
NEWMAN, ERIC, SETHIPORTFOLIO MANAGERA
NEWMAN, ERIC, SETHIPORTFOLIO MANAGERA
NEWMAN, ERIC, SETHIPORTFOLIO MANAGERA
NEWMAN, ERIC, SETHICO-PORTFOLIO MANAGERA Control
NEWMAN, ERIC, SETHIMEMBER, CO-PORTFOLIO MANAGER, CHIEF INVESTMENT OFFICERA Control
NEWMAN, ERIC, SETHIMEMBER, CO-PORTFOLIO MANAGER, CHIEF INVESTMENT OFFICERA Control
NEWMAN, ERIC, SETHICO-PORTFOLIO MANAGERA Control
NEWMAN, ERIC, SETHICO-PORTFOLIO MANAGER, CHIEF INVESTMENT OFFICERA Control
NEWMAN, ERIC, SETHICO-PORTFOLIO MANAGERA Control
NEWMAN, ERIC, SETHIMEMBER, CO-PORTFOLIO MANAGER, CHIEF INVESTMENT OFFICERA Control
NEWMAN, ERIC, SETHICO-PORTFOLIO MANAGER, CHIEF INVESTMENT OFFICERA Control
NEWMAN, ERIC, SETHICO-PORTFOLIO MANAGERA Control
NEWMAN, ERIC, SETHICO-PORTFOLIO MANAGERA Control
NEWMAN, ERIC, SETHIMEMBER, CO-PORTFOLIO MANAGER, CHIEF INVESTMENT OFFICERA Control
NEWMAN, ERIC, SETHIMEMBER, CO-PORTFOLIO MANAGER, CHIEF INVESTMENT OFFICERA Control
NEWMAN, ERIC, SETHIMEMBER, CO-PORTFOLIO MANAGER, CHIEF INVESTMENT OFFICERA Control

Registrations

Federal

IA
Mar 31, 2017 REGISTERED

Notice Filings (10)

CA CO ID IL MI OH PA TX VA WA

Address

10 N. HIGH ST
SUITE 500
WEST CHESTER, PA 19380
United States
Phone: 888-837-4446