BISCAYNEAMERICAS ADVISERS L.L.C.
CRD #112019 SEC #801-56533 MIAMI, FL (305)577-0995
SEC Registered Private Funds
Total AUM
$204M
Discretionary
$204M
Employees
5
Clients
0
Accounts
7
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Florida
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- May 4, 2023
- Branch Offices
- 0
- LEI
- 2549001X1E5Y0UQIVR77
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| GANTCHER, NATHAN | I | PREFERRED CAPITAL MEMBER OF APPLICANT | NA | |
| GANTCHER, NATHAN | I | PREFERRED CAPITAL MEMBER OF APPLICANT | NA | |
| GANTCHER, NATHAN | I | PREFERRED CAPITAL MEMBER OF APPLICANT | NA | |
| GANTCHER, NATHAN | I | PREFERRED CAPITAL MEMBER OF APPLICANT | NA | |
| GANTCHER, NATHAN | I | PREFERRED CAPITAL MEMBER OF APPLICANT | NA | |
| GANTCHER, NATHAN | I | PREFERRED CAPITAL MEMBER OF APPLICANT | NA | |
| GANTCHER, NATHAN | I | PREFERRED CAPITAL MEMBER OF APPLICANT | NA | |
| GANTCHER, NATHAN | I | PREFERRED CAPITAL MEMBER OF APPLICANT | NA | |
| GANTCHER, NATHAN | I | PREFERRED CAPITAL MEMBER OF APPLICANT | NA | |
| GOMEZ, ADELIA, MARIEL | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GOMEZ, ADELIA, MARIEL | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GOMEZ, ADELIA, MARIEL | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GONZALEZ TORRES, FELIX, MIGUEL | I | CHIEF COMPLIANCE OFFICER | NA | |
| GONZALEZ TORRES, FELIX, MIGUEL | I | CHIEF COMPLIANCE OFFICER | NA | |
| GONZALEZ TORRES, FELIX, MIGUEL | I | CHIEF RISK OFFICER | NA | |
| GONZALEZ TORRES, FELIX, MIGUEL | I | CHIEF COMPLIANCE OFFICER | NA | |
| GONZALEZ TORRES, FELIX, MIGUEL | I | CHIEF COMPLIANCE OFFICER | NA | |
| GONZALEZ TORRES, FELIX, MIGUEL | I | CHIEF RISK OFFICER | NA | |
| GONZALEZ TORRES, FELIX, MIGUEL | I | CHIEF RISK OFFICER | NA | |
| GONZALEZ TORRES, FELIX, MIGUEL | I | CHIEF RISK OFFICER | NA | |
| GONZALEZ TORRES, FELIX, MIGUEL | I | CHIEF OPERATIONS OFFICER | NA | |
| GONZALEZ TORRES, FELIX, MIGUEL | I | CHIEF RISK OFFICER | NA | |
| GONZALEZ TORRES, FELIX, MIGUEL | I | CHIEF RISK OFFICER | NA | |
| GONZALEZ TORRES, FELIX, MIGUEL | I | CHIEF OPERATIONS OFFICER | NA | |
| GONZALEZ TORRES, FELIX, MIGUEL | I | CHIEF OPERATIONS OFFICER | NA | |
| GONZALEZ TORRES, FELIX, MIGUEL | I | CHIEF OPERATIONS OFFICER | NA | |
| GONZALEZ TORRES, FELIX, MIGUEL | I | CHIEF OPERATIONS OFFICER | NA | |
| GONZALEZ TORRES, FELIX, MIGUEL | I | CHIEF OPERATIONS OFFICER | NA | |
| GONZALEZ TORRES, FELIX, MIGUEL | I | CHIEF OPERATIONS OFFICER | NA | |
| GONZALEZ TORRES, FELIX, MIGUEL | I | CHIEF OPERATIONS OFFICER | NA | |
| GONZALEZ TORRES, FELIX, MIGUEL | I | CHIEF OPERATIONS OFFICER | NA | |
| GONZALEZ TORRES, FELIX, MIGUEL | I | CHIEF OPERATIONS OFFICER | NA | |
| GONZALEZ TORRES, FELIX, MIGUEL | I | CHIEF OPERATIONS OFFICER | NA | |
| GONZALEZ TORRES, FELIX, MIGUEL | I | CHIEF OPERATIONS OFFICER | NA | |
| KOFFLER, ROBERT, MALCOLM | I | CHIEF EXECUTIVE OFFICER AND CHIEF INVESTMENT OFFICER | NA | Control |
| KOFFLER, ROBERT, MALCOLM | I | CHIEF EXECUTIVE OFFICER AND CHIEF INVESTMENT OFFICER | NA | Control |
| KOFFLER, ROBERT, MALCOLM | I | CHIEF EXECUTIVE OFFICER AND CHIEF INVESTMENT OFFICER | NA | Control |
| KOFFLER, ROBERT, MALCOLM | I | CHIEF EXECUTIVE OFFICER AND CHIEF INVESTMENT OFFICER | NA | Control |
| KOFFLER, ROBERT, MALCOLM | I | CHIEF EXECUTIVE OFFICER AND CHIEF INVESTMENT OFFICER | NA | Control |
| KOFFLER, ROBERT, MALCOLM | I | CHIEF EXECUTIVE OFFICER AND CHIEF INVESTMENT OFFICER | NA | Control |
| KOFFLER, ROBERT, MALCOLM | I | CHIEF EXECUTIVE OFFICER AND CHIEF INVESTMENT OFFICER | NA | Control |
| KOFFLER, ROBERT, MALCOLM | I | CHIEF EXECUTIVE OFFICER AND CHIEF INVESTMENT OFFICER | NA | Control |
| KOFFLER, ROBERT, MALCOLM | I | CHIEF EXECUTIVE OFFICER AND CHIEF INVESTMENT OFFICER | NA | Control |
| KOFFLER, ROBERT, MALCOLM | I | CHIEF EXECUTIVE OFFICER AND CHIEF INVESTMENT OFFICER | NA | Control |
| KOFFLER, ROBERT, MALCOLM | I | CHIEF EXECUTIVE OFFICER AND CHIEF INVESTMENT OFFICER | NA | Control |
| KOFFLER, ROBERT, MALCOLM | I | CHIEF EXECUTIVE OFFICER, CHIEF INVESTMENT OFFICER AND CHIEF COMPLIANCE OFFICER | NA | Control |
| KOFFLER, ROBERT, MALCOLM | I | CHIEF EXECUTIVE OFFICER AND CHIEF INVESTMENT OFFICER | NA | Control |
| LOPEZ, CARLINA | I | CHIEF OPERATIONS OFFICER | NA | |
| LOPEZ, CARLINA | I | CHIEF OPERATIONS OFFICER | NA | |
| LOPEZ, CARLINA | I | CHIEF OPERATIONS OFFICER | NA | |
| LOPEZ, CARLINA | I | CHIEF OPERATIONS OFFICER | NA | |
| MORAN, CINTHIA, ALDANA | I | CCO | NA | |
| MORAN, CINTHIA, ALDANA | I | CCO | NA | |
| MORAN, CINTHIA, ALDANA | I | CCO | NA | |
| MORAN, CINTHIA, ALDANA | I | CCO | NA | |
| MORAN, CINTHIA, ALDANA | I | CCO | NA | |
| MORAN, CINTHIA, ALDANA | I | CCO | NA | |
| RAMOS, SANDRO, LOUIS | I | CHIEF COMPLIANCE OFFICER | NA | |
| RAMOS, SANDRO, LOUIS | I | CHIEF COMPLIANCE OFFICER | NA | |
| RAMOS, SANDRO, LOUIS | I | CHIEF COMPLIANCE OFFICER | NA | |
| RODRIGUEZ, OSCAR | I | CHIEF COMPLIANCE OFFICER | NA | |
| RODRIGUEZ, OSCAR | I | CHIEF COMPLIANCE OFFICER | NA | |
| RODRIGUEZ, OSCAR | I | CHIEF COMPLIANCE OFFICER | NA | |
| RODRIGUEZ, OSCAR | I | CHIEF COMPLIANCE OFFICER | NA | |
| RODRIGUEZ, OSCAR | I | CHIEF COMPLIANCE OFFICER | NA | |
| RODRIGUEZ, OSCAR | I | CHIEF COMPLIANCE OFFICER | NA | |
| RODRIGUEZ, OSCAR | I | CHIEF COMPLIANCE OFFICER | NA | |
| RODRIGUEZ, OSCAR | I | CHIEF COMPLIANCE OFFICER | NA | |
| RODRIGUEZ, OSCAR | I | CHIEF COMPLIANCE OFFICER | NA | |
| RODRIGUEZ, OSCAR | I | CHIEF COMPLIANCE OFFICER | NA | |
| RODRIGUEZ, OSCAR | I | CHIEF COMPLIANCE OFFICER | NA | |
| RODRIGUEZ, OSCAR | I | CHIEF COMPLIANCE OFFICER | NA | |
| RODRIGUEZ, OSCAR | I | CHIEF COMPLIANCE OFFICER | NA | |
| RODRIGUEZ, OSCAR | I | CHIEF COMPLIANCE OFFICER | NA | |
| RODRIGUEZ, OSCAR | I | CHIEF COMPLIANCE OFFICER | NA | |
| SCANDIZZO, MARIANO F | I | CHIEF OPERATIONS OFFICER AND CHIEF INVESTMENT OFFICER | NA | |
| SCANDIZZO, MARIANO F | I | CHIEF OPERATIONS OFFICER AND CHIEF INVESTMENT OFFICER | NA | |
| SCANDIZZO, MARIANO F | I | CHIEF OPERATIONS OFFICER AND CHIEF INVESTMENT OFFICER | NA | |
| SCANDIZZO, MARIANO F | I | CHIEF OPERATIONS OFFICER AND CHIEF INVESTMENT OFFICER | NA | |
| SCANDIZZO, MARIANO F | I | CHIEF OPERATIONS OFFICER AND CHIEF INVESTMENT OFFICER | NA | |
| T.F. CAPITAL, LTD. | DE | PREFERRED CAPITAL MEMBER OF APPLICANT | NA | |
| T.F. CAPITAL, LTD. | DE | PREFERRED CAPITAL MEMBER OF APPLICANT | NA | |
| T.F. CAPITAL, LTD. | DE | PREFERRED CAPITAL MEMBER OF APPLICANT | NA | |
| T.F. CAPITAL, LTD. | DE | PREFERRED CAPITAL MEMBER OF APPLICANT | NA | |
| T.F. CAPITAL, LTD. | DE | PREFERRED CAPITAL MEMBER OF APPLICANT | NA | |
| T.F. CAPITAL, LTD. | DE | PREFERRED CAPITAL MEMBER OF APPLICANT | NA | |
| T.F. CAPITAL, LTD. | DE | PREFERRED CAPITAL MEMBER OF APPLICANT | NA | |
| T.F. CAPITAL, LTD. | DE | PREFERRED CAPITAL MEMBER OF APPLICANT | NA | |
| T.F. CAPITAL, LTD. | DE | PREFERRED CAPITAL MEMBER OF APPLICANT | NA | |
| MAITE, LLC | DE | CAPITAL MEMBER OF THE APPLICANT | E | Control |
| MAITE, LLC | DE | MEMBER | E | Control |
| MAITE, LLC | DE | MEMBER | E | Control |
| MAITE, LLC | DE | MEMBER | E | Control |
| MAITE, LLC | DE | MEMBER | E | Control |
| MAITE, LLC | DE | MEMBER | E | Control |
| MAITE, LLC | DE | MEMBER | E | Control |
| MAITE, LLC | DE | MEMBER | E | Control |
| MAITE, LLC | DE | MEMBER | E | Control |
| MAITE, LLC | DE | MEMBER | E | Control |
| MAITE, LLC | DE | MEMBER | E | Control |
| MAITE, LLC | DE | MEMBER | E | Control |
| MAITE, LLC | DE | MEMBER | E | Control |
| MAITE, LLC | DE | MEMBER | E | Control |
| MAITE, LLC | DE | MEMBER | E | Control |
| MAITE, LLC | DE | MEMBER | E | Control |
| MAITE, LLC | DE | MEMBER | E | Control |
| MAITE, LLC | DE | MEMBER | E | Control |
| MAITE, LLC | DE | MEMBER | E | Control |
| MAITE, LLC | DE | MEMBER | E | Control |
| MAITE, LLC | DE | MEMBER | E | Control |
| MAITE, LLC | DE | MEMBER | E | Control |
| KOFFLER, ROBERT, MALCOLM | I | CHAIRMAN/MANAGING DIRECTOR/CAPITAL MEMBER OF APPLICANT/CHIEF COMPLIANCE OFFICER | D | Control |
| KOFFLER, ROBERT, MALCOLM | I | CHAIRMAN/MANAGING DIRECTOR/CAPITAL MEMBER OF APPLICANT/CHIEF COMPLIANCE OFFICER | D | Control |
| KOFFLER, ROBERT, MALCOLM | I | CHAIRMAN/MANAGING DIRECTOR/CAPITAL MEMBER OF APPLICANT/CHIEF COMPLIANCE OFFICER | D | Control |
| KOFFLER, ROBERT, MALCOLM | I | CHAIRMAN/MANAGING DIRECTOR/CAPITAL MEMBER OF APPLICANT | D | Control |
| KOFFLER, ROBERT, MALCOLM | I | CHAIRMAN/MANAGING DIRECTOR/CAPITAL MEMBER OF APPLICANT/CHIEF COMPLIANCE OFFICER | D | Control |
| KOFFLER, ROBERT, MALCOLM | I | CHAIRMAN/MANAGING DIRECTOR/CAPITAL MEMBER OF APPLICANT/CHIEF COMPLIANCE OFFICER | D | Control |
| KOFFLER, ROBERT, MALCOLM | I | CHAIRMAN/MANAGING DIRECTOR/CAPITAL MEMBER OF APPLICANT | D | Control |
| KOFFLER, ROBERT, MALCOLM | I | CHAIRMAN/MANAGING DIRECTOR/CAPITAL MEMBER OF APPLICANT/CHIEF COMPLIANCE OFFICER | C | Control |
| KOFFLER, ROBERT, MALCOLM | I | CHIEF EXECUTIVE OFFICER | C | Control |
| KOFFLER, ROBERT, MALCOLM | I | CHIEF EXECUTIVE OFFICER | C | Control |
| KOFFLER, ROBERT, MALCOLM | I | CHIEF EXECUTIVE OFFICER | C | Control |
| KOFFLER, ROBERT, MALCOLM | I | CHIEF EXECUTIVE OFFICER | C | Control |
| KOFFLER, ROBERT, MALCOLM | I | CHAIRMAN/MANAGING DIRECTOR/CAPITAL MEMBER OF APPLICANT | C | Control |
| KOFFLER, ROBERT, MALCOLM | I | CHAIRMAN/MANAGING DIRECTOR/CAPITAL MEMBER OF APPLICANT/CHIEF COMPLIANCE OFFICER | C | Control |
| KOFFLER, ROBERT, MALCOLM | I | CHAIRMAN/MANAGING DIRECTOR/CAPITAL MEMBER OF APPLICANT/CHIEF COMPLIANCE OFFICER | C | Control |
| KOFFLER, ROBERT, MALCOLM | I | CHIEF EXECUTIVE OFFICER | C | Control |
| KOFFLER, ROBERT, MALCOLM | I | CHIEF EXECUTIVE OFFICER | C | Control |
| KOFFLER, ROBERT, MALCOLM | I | CHIEF EXECUTIVE OFFICER | C | Control |
| KOFFLER, ROBERT, MALCOLM | I | CHAIRMAN/MANAGING DIRECTOR/CAPITAL MEMBER OF APPLICANT/CHIEF COMPLIANCE OFFICER | C | Control |
| KOFFLER, ROBERT, MALCOLM | I | CHIEF EXECUTIVE OFFICER | C | Control |
| KOFFLER, ROBERT, MALCOLM | I | CHIEF EXECUTIVE OFFICER | C | Control |
| KOFFLER, ROBERT, MALCOLM | I | CHIEF EXECUTIVE OFFICER | C | Control |
| KOFFLER, ROBERT, MALCOLM | I | CHIEF EXECUTIVE OFFICER | C | Control |
| KOFFLER, ROBERT, MALCOLM | I | CHIEF EXECUTIVE OFFICER | C | Control |
| KOFFLER, ROBERT, MALCOLM | I | CHIEF EXECUTIVE OFFICER | C | Control |
| KOFFLER, ROBERT, MALCOLM | I | CHIEF EXECUTIVE OFFICER | C | Control |
| KOFFLER, ROBERT, MALCOLM | I | CHIEF EXECUTIVE OFFICER | C | Control |
| KOFFLER, ROBERT, MALCOLM | I | CHIEF EXECUTIVE OFFICER | C | Control |
| KOFFLER, ROBERT, MALCOLM | I | CHIEF EXECUTIVE OFFICER | C | Control |
| KOFFLER, ROBERT, MALCOLM | I | CHIEF EXECUTIVE OFFICER | C | Control |
| LW SECURITIES LTD. | FE | CAPITAL MEMBER OF APPLICANT | C | Control |
| LW SECURITIES LTD. | FE | CAPITAL MEMBER OF APPLICANT | C | Control |
| LW SECURITIES LTD. | FE | CAPITAL MEMBER OF APPLICANT | C | Control |
| LW SECURITIES LTD. | FE | CAPITAL MEMBER OF APPLICANT | C | Control |
| MAITE, LLC | DE | CAPITAL MEMBER OF THE APPLICANT | C | Control |
| MAITE, LLC | DE | CAPITAL MEMBER OF THE APPLICANT | C | Control |
| MAITE, LLC | DE | CAPITAL MEMBER OF THE APPLICANT | C | Control |
| MAITE, LLC | DE | CAPITAL MEMBER OF THE APPLICANT | C | Control |
| MAITE, LLC | DE | CAPITAL MEMBER OF THE APPLICANT | C | Control |
| MAITE, LLC | DE | CAPITAL MEMBER OF THE APPLICANT | C | Control |
| MAITE, LLC | DE | CAPITAL MEMBER OF THE APPLICANT | C | Control |
| MAITE, LLC | DE | CAPITAL MEMBER OF THE APPLICANT | C | Control |
| MAITE, LLC | DE | CAPITAL MEMBER OF THE APPLICANT | C | Control |
| MAITE, LLC | DE | CAPITAL MEMBER OF THE APPLICANT | C | Control |
| VMH INVESTMENTS LLC | DE | CAPITAL MEMBER OF THE APPLICANT | C | Control |
| VMH INVESTMENTS LLC | DE | CAPITAL MEMBER OF THE APPLICANT | C | Control |
| VMH INVESTMENTS LLC | DE | CAPITAL MEMBER OF THE APPLICANT | C | Control |
| VMH INVESTMENTS LLC | DE | CAPITAL MEMBER OF THE APPLICANT | C | Control |
| VMH INVESTMENTS LLC | DE | CAPITAL MEMBER OF THE APPLICANT | C | Control |
| VMH INVESTMENTS LLC | DE | CAPITAL MEMBER OF THE APPLICANT | C | Control |
| VMH INVESTMENTS LLC | DE | CAPITAL MEMBER OF THE APPLICANT | C | Control |
| VMH INVESTMENTS LLC | DE | CAPITAL MEMBER OF THE APPLICANT | C | Control |
| VMH INVESTMENTS LLC | DE | CAPITAL MEMBER OF THE APPLICANT | C | Control |
| VMH INVESTMENTS LLC | DE | CAPITAL MEMBER OF THE APPLICANT | C | Control |
| BA INVESTMENT HOLDINGS LLC | DE | CAPITAL MEMBER OF THE APPLICANT | B | |
| BA INVESTMENT HOLDINGS LLC | DE | CAPITAL MEMBER OF THE APPLICANT | B | |
| BA INVESTMENT HOLDINGS LLC | DE | CAPITAL MEMBER OF THE APPLICANT | B | |
| BA INVESTMENT HOLDINGS LLC | DE | CAPITAL MEMBER OF THE APPLICANT | B | |
| BA INVESTMENT HOLDINGS LLC | DE | CAPITAL MEMBER OF THE APPLICANT | B | |
| BA INVESTMENT HOLDINGS LLC | DE | CAPITAL MEMBER OF THE APPLICANT | B | |
| BA INVESTMENT HOLDINGS LLC | DE | CAPITAL MEMBER OF THE APPLICANT | B | |
| BA INVESTMENT HOLDINGS LLC | DE | CAPITAL MEMBER OF THE APPLICANT | B | |
| BA INVESTMENT HOLDINGS LLC | DE | CAPITAL MEMBER OF THE APPLICANT | B | |
| BA INVESTMENT HOLDINGS LLC | DE | CAPITAL MEMBER OF THE APPLICANT | B | |
| HENCORP BECSTONE, L.C. | DE | CAPITAL MEMBER OF APPLICANT | B | |
| HENCORP BECSTONE, L.C. | DE | CAPITAL MEMBER OF APPLICANT | B | |
| HENCORP BECSTONE, L.C. | DE | CAPITAL MEMBER OF APPLICANT | B | |
| HENCORP BECSTONE, L.C. | DE | CAPITAL MEMBER OF APPLICANT | B | |
| HENCORP, INC. | DE | CAPITAL MEMBER | B | |
| HENCORP, INC. | DE | CAPITAL MEMBER | B | |
| HENCORP, INC. | DE | CAPITAL MEMBER | B | |
| HENCORP, INC. | DE | CAPITAL MEMBER | B | |
| HENCORP, L.C. | DE | CAPITAL MEMBER OF APPLICANT | B | |
| HENCORP, L.C. | DE | CAPITAL MEMBER OF APPLICANT | B | |
| HENCORP, L.C. | DE | CAPITAL MEMBER OF APPLICANT | B | |
| HENCORP, L.C. | DE | CAPITAL MEMBER OF APPLICANT | B | |
| HENCORP, L.C. | DE | CAPITAL MEMBER OF APPLICANT | B | |
| HENCORP, L.C. | DE | CAPITAL MEMBER OF APPLICANT | B | |
| HENCORP, L.C. | DE | CAPITAL MEMBER OF APPLICANT | B | |
| HOLSCHNEIDER, GABRIEL | I | MEMBER | B | |
| HOLSCHNEIDER, GABRIEL | I | MEMBER | B | |
| HOLSCHNEIDER, GABRIEL | I | MEMBER | B | |
| HOLSCHNEIDER, GABRIEL | I | MEMBER | B | |
| HOLSCHNEIDER, GABRIEL | I | MEMBER | B | |
| HOLSCHNEIDER, GABRIEL | I | MEMBER | B | |
| HOLSCHNEIDER, GABRIEL | I | MEMBER | B | |
| REEF ROCK CORPORATION | DE | CAPITAL MEMBER | B | |
| REEF ROCK CORPORATION | DE | CAPITAL MEMBER | B | |
| REEF ROCK CORPORATION | DE | CAPITAL MEMBER | B | |
| REEF ROCK CORPORATION | DE | CAPITAL MEMBER | B | |
| REEF ROCK CORPORATION | DE | CAPITAL MEMBER | B | |
| REEF ROCK CORPORATION | DE | CAPITAL MEMBER | B | |
| REEF ROCK CORPORATION | DE | CAPITAL MEMBER | B | |
| REEF ROCK CORPORATION | DE | CAPITAL MEMBER | B | |
| REEF ROCK CORPORATION | DE | CAPITAL MEMBER | B | |
| REEF ROCK CORPORATION | DE | CAPITAL MEMBER | B | |
| REEF ROCK CORPORATION | DE | CAPITAL MEMBER | B | |
| REEF ROCK CORPORATION | DE | CAPITAL MEMBER | B | |
| REEF ROCK CORPORATION | DE | CAPITAL MEMBER | B | |
| REEF ROCK CORPORATION | DE | MEMBER | B | |
| HENRIQUEZ, RAUL | I | CAPITAL MEMBER OF APPLICANT | A | |
| HENRIQUEZ, RAUL | I | CAPITAL MEMBER OF APPLICANT | A | |
| HENRIQUEZ, RAUL | I | CAPITAL MEMBER OF APPLICANT | A | |
| HENRIQUEZ, RAUL | I | CAPITAL MEMBER OF APPLICANT | A | |
| HENRIQUEZ, RAUL | I | CAPITAL MEMBER OF APPLICANT | A | |
| HENRIQUEZ, RAUL | I | CAPITAL MEMBER OF APPLICANT | A | |
| HENRIQUEZ, RAUL | I | CAPITAL MEMBER OF APPLICANT | A | |
| HENRIQUEZ, VICTOR, MANUEL | I | CAPITAL MEMBER OF APPLICANT | A | |
| HENRIQUEZ, VICTOR, MANUEL | I | CAPITAL MEMBER OF APPLICANT | A | |
| HENRIQUEZ, VICTOR, MANUEL | I | CAPITAL MEMBER OF APPLICANT | A | |
| HENRIQUEZ, VICTOR, MANUEL | I | CAPITAL MEMBER OF APPLICANT | A | |
| HENRIQUEZ, VICTOR, MANUEL | I | CAPITAL MEMBER OF APPLICANT | A | |
| HENRIQUEZ, VICTOR, MANUEL | I | CAPITAL MEMBER OF APPLICANT | A | |
| HENRIQUEZ, VICTOR, MANUEL | I | CAPITAL MEMBER OF APPLICANT | A | |
| LINDER, THOMAS, CARL | I | CAPITAL MEMBER OF APPLICANT AND PREFERRED CAPITAL MEMBER OF APPLICANT | A | Control |
| LINDER, THOMAS, CARL | I | CAPITAL MEMBER OF APPLICANT AND PREFERRED CAPITAL MEMBER OF APPLICANT | A | |
| LINDER, THOMAS, CARL | I | CAPITAL MEMBER OF APPLICANT AND PREFERRED CAPITAL MEMBER OF APPLICANT | A | Control |
| LINDER, THOMAS, CARL | I | CAPITAL MEMBER OF APPLICANT AND PREFERRED CAPITAL MEMBER OF APPLICANT | A | Control |
| LINDER, THOMAS, CARL | I | CAPITAL MEMBER OF APPLICANT AND PREFERRED CAPITAL MEMBER OF APPLICANT | A | Control |
| LINDER, THOMAS, CARL | I | CAPITAL MEMBER OF APPLICANT AND PREFERRED CAPITAL MEMBER OF APPLICANT | A | Control |
| LINDER, THOMAS, CARL | I | CAPITAL MEMBER OF APPLICANT AND PREFERRED CAPITAL MEMBER OF APPLICANT | A | Control |
| LINDER, THOMAS, CARL | I | CAPITAL MEMBER OF APPLICANT AND PREFERRED CAPITAL MEMBER OF APPLICANT | A | Control |
| LINDER, THOMAS, CARL | I | CAPITAL MEMBER OF APPLICANT AND PREFERRED CAPITAL MEMBER OF APPLICANT | A | |
| LINDER, THOMAS, CARL | I | CAPITAL MEMBER OF APPLICANT AND PREFERRED CAPITAL MEMBER OF APPLICANT | A | |
| PEDRAJO, DARIO, GUILLERMO | I | MANAGING DIRECTOR/CAPITAL MEMBER OF APPLICANT | A | Control |
| PEDRAJO, DARIO, GUILLERMO | I | MANAGING DIRECTOR/CAPITAL MEMBER OF APPLICANT | A | Control |
| PEDRAJO, DARIO, GUILLERMO | I | MANAGING DIRECTOR/CAPITAL MEMBER OF APPLICANT | A | Control |
| SMITH, MARK, C | I | MANAGING DIRECTOR/CAPITAL MEMBER OF APPLICANT | A | Control |
| SMITH, MARK, C | I | MANAGING DIRECTOR/CAPITAL MEMBER OF APPLICANT | A | Control |
| SMITH, MARK, C | I | MANAGING DIRECTOR/CAPITAL MEMBER OF APPLICANT | A | Control |
| SMITH, MARK, C | I | MANAGING DIRECTOR/CAPITAL MEMBER OF APPLICANT/COMPLIANCE OFFICER | A | Control |
| SMITH, MARK, C | I | MANAGING DIRECTOR/CAPITAL MEMBER OF APPLICANT | A | Control |
| SMITH, MARK, C | I | MANAGING DIRECTOR/CAPITAL MEMBER OF APPLICANT | A | Control |
| SMITH, MARK, C | I | MANAGING DIRECTOR/CAPITAL MEMBER OF APPLICANT | A | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| HENRIQUEZ, VICTOR, MANUEL | I | VICTOR MANUEL HENRIQUEZ | F | Control |
| HENRIQUEZ, VICTOR, MANUEL | I | VICTOR MANUEL HENRIQUEZ | F | Control |
| HENRIQUEZ, VICTOR, MANUEL | I | VICTOR MANUEL HENRIQUEZ | F | Control |
| HENRIQUEZ, VICTOR, MANUEL | I | VICTOR MANUEL HENRIQUEZ | F | Control |
| HENRIQUEZ, VICTOR, MANUEL | I | VICTOR MANUEL HENRIQUEZ | F | Control |
| HENRIQUEZ, VICTOR, MANUEL | I | VICTOR MANUEL HENRIQUEZ | F | Control |
| HENRIQUEZ, VICTOR, MANUEL | I | VICTOR MANUEL HENRIQUEZ | F | Control |
| HENRIQUEZ, VICTOR, MANUEL | I | VICTOR MANUEL HENRIQUEZ | F | Control |
| HENRIQUEZ, VICTOR, MANUEL | I | VICTOR MANUEL HENRIQUEZ | F | Control |
| HENRIQUEZ, VICTOR, MANUEL | I | VICTOR MANUEL HENRIQUEZ | F | Control |
| 830 FOUNDATION | FE | COCO NUEVA S.R.L | E | Control |
| 830 FOUNDATION | FE | COCO NUEVA S.R.L | E | Control |
| 830 FOUNDATION | FE | COCO NUEVA S.R.L | E | Control |
| 830 FOUNDATION | FE | COCO NUEVA S.R.L | E | Control |
| 830 FOUNDATION | FE | COCO NUEVA S.R.L | E | Control |
| 830 FOUNDATION | FE | COCO NUEVA S.R.L | E | Control |
| 830 FOUNDATION | FE | COCO NUEVA S.R.L | E | Control |
| 830 FOUNDATION | FE | COCO NUEVA S.R.L | E | Control |
| 830 FOUNDATION | FE | COCO NUEVA S.R.L | E | Control |
| 830 FOUNDATION | FE | COCO NUEVA S.R.L | E | Control |
| COCO NUEVA S.R.L. | FE | BA INVESTMENT HOLDINGS LLC | E | Control |
| COCO NUEVA S.R.L. | FE | BA INVESTMENT HOLDINGS LLC | E | Control |
| COCO NUEVA S.R.L. | FE | BA INVESTMENT HOLDINGS LLC | E | Control |
| COCO NUEVA S.R.L. | FE | BA INVESTMENT HOLDINGS LLC | E | Control |
| COCO NUEVA S.R.L. | FE | BA INVESTMENT HOLDINGS LLC | E | Control |
| COCO NUEVA S.R.L. | FE | BA INVESTMENT HOLDINGS LLC | E | Control |
| COCO NUEVA S.R.L. | FE | BA INVESTMENT HOLDINGS LLC | E | Control |
| COCO NUEVA S.R.L. | FE | BA INVESTMENT HOLDINGS LLC | E | Control |
| COCO NUEVA S.R.L. | FE | BA INVESTMENT HOLDINGS LLC | E | Control |
| COCO NUEVA S.R.L. | FE | BA INVESTMENT HOLDINGS LLC | E | Control |
| FERNANDEZ, ANTONIO, SERGIO | I | T.F. CAPITAL, LTD. | E | |
| FERNANDEZ, ANTONIO, SERGIO | I | T.F. CAPITAL, LTD. | E | |
| FERNANDEZ, ANTONIO, SERGIO | I | T.F. CAPITAL, LTD. | E | |
| FERNANDEZ, ANTONIO, SERGIO | I | T.F. CAPITAL, LTD. | E | |
| FERNANDEZ, ANTONIO, SERGIO | I | T.F. CAPITAL, LTD. | E | |
| FERNANDEZ, ANTONIO, SERGIO | I | T.F. CAPITAL, LTD. | E | |
| FERNANDEZ, ANTONIO, SERGIO | I | T.F. CAPITAL, LTD. | E | |
| FERNANDEZ, ANTONIO, SERGIO | I | T.F. CAPITAL, LTD. | E | |
| FERNANDEZ, ANTONIO, SERGIO | I | T.F. CAPITAL, LTD. | E | |
| GONZALEZ, LUIS, ENRIQUE | I | REEF ROCK CORPORATION | E | Control |
| GONZALEZ, LUIS, ENRIQUE | I | REEF ROCK CORPORATION | E | Control |
| GONZALEZ, LUIS, ENRIQUE | I | REEF ROCK CORPORATION | E | Control |
| GONZALEZ, LUIS, ENRIQUE | I | REEF ROCK CORPORATION | E | Control |
| GONZALEZ, LUIS, ENRIQUE | I | REEF ROCK CORPORATION | E | Control |
| GONZALEZ, LUIS, ENRIQUE | I | REEF ROCK CORPORATION | E | |
| GONZALEZ, LUIS, ENRIQUE | I | REEF ROCK CORPORATION | E | Control |
| GONZALEZ, LUIS, ENRIQUE | I | REEF ROCK CORPORATION | E | Control |
| GONZALEZ, LUIS, ENRIQUE | I | REEF ROCK CORPORATION | E | Control |
| GONZALEZ, LUIS, ENRIQUE | I | REEF ROCK CORPORATION | E | Control |
| GONZALEZ, LUIS, ENRIQUE | I | REEF ROCK CORPORATION | E | Control |
| GONZALEZ, LUIS, ENRIQUE | I | REEF ROCK CORPORATION | E | Control |
| GONZALEZ, LUIS, ENRIQUE | I | REEF ROCK CORPORATION | E | Control |
| HENCORP, INC. | DE | HENCORP, L.C. | E | |
| HENCORP, INC. | DE | HENCORP CAPITAL, L.C. | E | |
| HENCORP, INC. | DE | HENCORP BECSTONE LC | E | |
| HENCORP, INC. | DE | HENCORP, L.C. | E | |
| HENCORP, INC. | DE | HENCORP, L.C. | E | |
| HENCORP, INC. | DE | HENCORP, L.C. | E | |
| HENCORP, INC. | DE | HENCORP, L.C. | E | |
| HENCORP, INC. | DE | HENCORP, L.C. | E | |
| HENCORP, INC. | DE | HENCORP, L.C. | E | |
| HENCORP, INC. | DE | HENCORP CAPITAL, L.C. | E | |
| HENCORP, INC. | DE | HENCORP BECSTONE LC | E | |
| HENCORP, INC. | DE | HENCORP CAPITAL, L.C. | E | |
| HENCORP, INC. | DE | HENCORP BECSTONE LC | E | |
| HENRIQUEZ REVOCABLE TRUST | DE | VMH INVESTMENTS LLC | E | Control |
| HENRIQUEZ REVOCABLE TRUST | DE | VMH INVESTMENTS LLC | E | Control |
| HENRIQUEZ REVOCABLE TRUST | DE | VMH INVESTMENTS LLC | E | Control |
| HENRIQUEZ REVOCABLE TRUST | DE | VMH INVESTMENTS LLC | E | Control |
| HENRIQUEZ REVOCABLE TRUST | DE | VMH INVESTMENTS LLC | E | Control |
| HENRIQUEZ REVOCABLE TRUST | DE | VMH INVESTMENTS LLC | E | Control |
| HENRIQUEZ REVOCABLE TRUST | DE | VMH INVESTMENTS LLC | E | Control |
| HENRIQUEZ REVOCABLE TRUST | DE | VMH INVESTMENTS LLC | E | Control |
| HENRIQUEZ REVOCABLE TRUST | DE | VMH INVESTMENTS LLC | E | Control |
| HENRIQUEZ REVOCABLE TRUST | DE | VMH INVESTMENTS LLC | E | Control |
| HENRIQUEZ, VICTOR, MANUEL | I | VICTOR MANUEL HENRIQUEZ REVOCABLE TRUST | E | Control |
| HENRIQUEZ, VICTOR, MANUEL | I | 830 FOUNDATION | E | Control |
| HENRIQUEZ, VICTOR, MANUEL | I | VICTOR MANUEL HENRIQUEZ REVOCABLE TRUST | E | Control |
| HENRIQUEZ, VICTOR, MANUEL | I | 830 FOUNDATION | E | Control |
| HENRIQUEZ, VICTOR, MANUEL | I | VICTOR MANUEL HENRIQUEZ REVOCABLE TRUST | E | Control |
| HENRIQUEZ, VICTOR, MANUEL | I | 830 FOUNDATION | E | Control |
| HENRIQUEZ, VICTOR, MANUEL | I | VICTOR MANUEL HENRIQUEZ REVOCABLE TRUST | E | Control |
| HENRIQUEZ, VICTOR, MANUEL | I | 830 FOUNDATION | E | Control |
| HENRIQUEZ, VICTOR, MANUEL | I | VICTOR MANUEL HENRIQUEZ REVOCABLE TRUST | E | Control |
| HENRIQUEZ, VICTOR, MANUEL | I | 830 FOUNDATION | E | Control |
| HENRIQUEZ, VICTOR, MANUEL | I | VICTOR MANUEL HENRIQUEZ REVOCABLE TRUST | E | Control |
| HENRIQUEZ, VICTOR, MANUEL | I | 830 FOUNDATION | E | Control |
| HENRIQUEZ, VICTOR, MANUEL | I | VICTOR MANUEL HENRIQUEZ REVOCABLE TRUST | E | Control |
| HENRIQUEZ, VICTOR, MANUEL | I | 830 FOUNDATION | E | Control |
| HENRIQUEZ, VICTOR, MANUEL | I | VICTOR MANUEL HENRIQUEZ REVOCABLE TRUST | E | Control |
| HENRIQUEZ, VICTOR, MANUEL | I | 830 FOUNDATION | E | Control |
| HENRIQUEZ, VICTOR, MANUEL | I | VICTOR MANUEL HENRIQUEZ REVOCABLE TRUST | E | Control |
| HENRIQUEZ, VICTOR, MANUEL | I | 830 FOUNDATION | E | Control |
| HENRIQUEZ, VICTOR, MANUEL | I | VICTOR MANUEL HENRIQUEZ REVOCABLE TRUST | E | Control |
| HENRIQUEZ, VICTOR, MANUEL | I | 830 FOUNDATION | E | Control |
| KOFFLER, ROBERT, MALCOLM | I | MAITE LLC | E | Control |
| KOFFLER, ROBERT, MALCOLM | I | MAITE LLC | E | Control |
| KOFFLER, ROBERT, MALCOLM | I | MAITE LLC | E | Control |
| KOFFLER, ROBERT, MALCOLM | I | MAITE LLC | E | Control |
| KOFFLER, ROBERT, MALCOLM | I | MAITE LLC | E | Control |
| KOFFLER, ROBERT, MALCOLM | I | MAITE LLC | E | Control |
| KOFFLER, ROBERT, MALCOLM | I | MAITE LLC | E | Control |
| KOFFLER, ROBERT, MALCOLM | I | MAITE LLC | E | Control |
| KOFFLER, ROBERT, MALCOLM | I | MAITE LLC | E | Control |
| KOFFLER, ROBERT, MALCOLM | I | MAITE LLC | E | Control |
| KOFFLER, ROBERT, MALCOLM | I | MAITE LLC | E | Control |
| KOFFLER, ROBERT, MALCOLM | I | MAITE, LLC | E | Control |
| KOFFLER, ROBERT, MALCOLM | I | MAITE, LLC | E | Control |
| KOFFLER, ROBERT, MALCOLM | I | MAITE, LLC | E | Control |
| KOFFLER, ROBERT, MALCOLM | I | MAITE, LLC | E | Control |
| KOFFLER, ROBERT, MALCOLM | I | MAITE, LLC | E | Control |
| KOFFLER, ROBERT, MALCOLM | I | MAITE, LLC | E | Control |
| KOFFLER, ROBERT, MALCOLM | I | MAITE, LLC | E | Control |
| KOFFLER, ROBERT, MALCOLM | I | MAITE, LLC | E | Control |
| KOFFLER, ROBERT, MALCOLM | I | MAITE, LLC | E | Control |
| KOFFLER, ROBERT, MALCOLM | I | MAITE, LLC | E | Control |
| KOFFLER, ROBERT, MALCOLM | I | MAITE, LLC | E | Control |
| KOFFLER, ROBERT, MALCOLM | I | MAITE, LLC | E | Control |
| KOFFLER, ROBERT, MALCOLM | I | MAITE, LLC | E | Control |
| KOFFLER, ROBERT, MALCOLM | I | MAITE, LLC | E | Control |
| KOFFLER, ROBERT, MALCOLM | I | MAITE, LLC | E | Control |
| KOFFLER, ROBERT, MALCOLM | I | MAITE, LLC | E | Control |
| KOFFLER, ROBERT, MALCOLM | I | MAITE, LLC | E | Control |
| KOFFLER, ROBERT, MALCOLM | I | MAITE, LLC | E | Control |
| KOFFLER, ROBERT, MALCOLM | I | MAITE, LLC | E | Control |
| KOFFLER, ROBERT, MALCOLM | I | MAITE, LLC | E | Control |
| KOFFLER, ROBERT, MALCOLM | I | MAITE, LLC | E | Control |
| PEREZ, JAIME | I | AMANA MANAGEMENT S.A. | E | |
| PEREZ, JAIME | I | AMANA MANAGEMENT S.A. | E | |
| PEREZ, JAIME | I | AMANA MANAGEMENT S.A. | E | |
| RAUL HENRIQUEZ REVOCABLE TRUST | DE | V-HENRIQUEZ HOLDINGS, LLC | E | |
| RAUL HENRIQUEZ REVOCABLE TRUST | DE | V-HENRIQUEZ HOLDINGS, LLC | E | |
| RAUL HENRIQUEZ REVOCABLE TRUST | DE | V-HENRIQUEZ HOLDINGS, LLC | E | |
| VICTOR HENRIQUEZ REVOCABLE TRUST | DE | V-HENRIQUEZ HOLDINGS, LLC | E | |
| VICTOR HENRIQUEZ REVOCABLE TRUST | DE | V-HENRIQUEZ HOLDINGS, LLC | E | |
| VICTOR HENRIQUEZ REVOCABLE TRUST | DE | V-HENRIQUEZ HOLDINGS, LLC | E | |
| ZALLES, CARLOS | I | HAMPTON CORP. | E | |
| ZALLES, CARLOS | I | HAMPTON CORP. | E | |
| ZALLES, CARLOS | I | HAMPTON CORP. | E | |
| ZALLES, CARLOS | I | HAMPTON CORP. | E | Control |
| HAMPTON CORP | FE | LW SECURITIES LTD. | D | Control |
| HENRIQUEZ, RAUL | I | HENCORP, INC. | D | |
| HENRIQUEZ, RAUL | I | HENCORP, INC. | D | |
| HENRIQUEZ, RAUL | I | HENCORP INC. | D | |
| HENRIQUEZ, RAUL | I | HENCORP, INC. | D | |
| HENRIQUEZ, RAUL | I | HENCORP, INC. | D | |
| HENRIQUEZ, RAUL | I | HENCORP, INC. | D | |
| HENRIQUEZ, RAUL | I | HENCORP, INC. | D | |
| HENRIQUEZ, RAUL | I | HENCORP, INC. | D | |
| HENRIQUEZ, RAUL | I | HENCORP, INC. | D | |
| HENRIQUEZ, RAUL | I | HENCORP, INC. | D | |
| HENRIQUEZ, RAUL | I | HENCORP INC. | D | |
| HENRIQUEZ, RAUL | I | HENCORP, INC. | D | |
| HENRIQUEZ, RAUL | I | HENCORP INC. | D | |
| HENRIQUEZ, VICTOR, MANUEL | I | HENCORP, INC. | D | |
| HENRIQUEZ, VICTOR, MANUEL | I | HENCORP, INC. | D | |
| HENRIQUEZ, VICTOR, MANUEL | I | HENCORP, INC. | D | |
| HENRIQUEZ, VICTOR, MANUEL | I | HENCORP, INC. | D | |
| HENRIQUEZ, VICTOR, MANUEL | I | HENCORP, INC. | D | |
| HENRIQUEZ, VICTOR, MANUEL | I | HENCORP, INC. | D | |
| HENRIQUEZ, VICTOR, MANUEL | I | HENCORP, INC. | D | |
| HENRIQUEZ, VICTOR, MANUEL | I | HENCORP, INC. | D | |
| HENRIQUEZ, VICTOR, MANUEL | I | HENCORP, INC. | D | |
| HENRIQUEZ, VICTOR, MANUEL | I | HENCORP, INC. | D | |
| HENRIQUEZ, VICTOR, MANUEL | I | HENCORP, INC. | D | |
| HENRIQUEZ, VICTOR, MANUEL | I | HENCORP, INC. | D | |
| HENRIQUEZ, VICTOR, MANUEL | I | HENCORP, INC. | D | |
| R-HENRIQUEZ HOLDINGS LLC | DE | HENCORP INC. | D | |
| R-HENRIQUEZ HOLDINGS LLC | DE | HENCORP INC. | D | |
| R-HENRIQUEZ HOLDINGS LLC | DE | HENCORP INC. | D | |
| V-HENRIQUEZ HOLDINGS, LLC | DE | HENCORP, INC. | D | |
| V-HENRIQUEZ HOLDINGS, LLC | DE | HENCORP, INC. | D | |
| V-HENRIQUEZ HOLDINGS, LLC | DE | HENCORP, INC. | D | |
| AMANA MANAGEMENT S.A. | FE | LW INVESTMENT MANAGEMENT, LTD. | C | |
| AMANA MANAGEMENT S.A. | FE | LW INVESTMENT MANAGEMENT, LTD. | C | |
| AMANA MANAGEMENT S.A. | FE | LW INVESTMENT MANAGEMENT, LTD. | C | |
| AMANA MANAGEMENT S.A. | FE | LW SECURITIES LTD | C | Control |
| HAMPTON CORP | FE | LW SECURITIES LTD. | C | Control |
| HAMPTON CORP | FE | LW SECURITIES LTD. | C | Control |
| HAMPTON CORP | FE | LW SECURITIES LTD. | C | Control |
| ZALLES, CARLOS | I | LW SECURITIES LTD. | C | |
| ZALLES, CARLOS | I | LW SECURITIES LTD. | C | |
| ZALLES, CARLOS | I | LW SECURITIES LTD. | C |
Registrations
Federal
IA
May 4, 2023 REGISTERED
Notice Filings (1)
FL
Address
1111 BRICKELL AVENUESUITE 2750
MIAMI, FL 33131
United States
Phone: (305)577-0995