RIA Intelligence

SMART INVESTOR, LLC

CRD #116587 SEC #801-61937 ROSEVILLE, CA 916-773-5217
SEC Registered
Total AUM
$682.7M
Discretionary
$682.7M
Employees
18
Clients
26
Accounts
1,058

Firm Details

Organization Type
Limited Liability Company
State of Formation
California
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Mar 18, 2022
Branch Offices
5

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
HERRMANN, TINA, LYNNICHIEF COMPLIANCE OFFICERNA
HERRMANN, TINA, LYNNICOMPLIANCE OFFICERNA
HERRMANN, TINA, LYNNICHIEF COMPLIANCE OFFICERNA Control
HERRMANN, TINA, LYNNICHIEF COMPLIANCE OFFICERNA Control
HERRMANN, TINA, LYNNICHIEF COMPLIANCE OFFICERNA Control
HERRMANN, TINA, LYNNICOMPLIANCE OFFICERNA
HERRMANN, TINA, LYNNICHIEF COMPLIANCE OFFICERNA Control
HERRMANN, TINA, LYNNICHIEF COMPLIANCE OFFICERNA
HOLST, JAMES, CRAIGICHIEF COMPLIANCE OFFICERNA Control
HOLST, JAMES, CRAIGICHIEF COMPLIANCE OFFICERNA Control
HOLST, JAMES, CRAIGICHIEF COMPLIANCE OFFICERNA Control
HOLST, JAMES, CRAIGICHIEF COMPLIANCE OFFICERNA Control
HOLST, JAMES, CRAIGICHIEF COMPLIANCE OFFICERNA Control
HOLST, JAMES, CRAIGICHIEF COMPLIANCE OFFICERNA Control
HOLST, JAMES, CRAIGICHIEF COMPLIANCE OFFICERNA Control
HOLST, JAMES, CRAIGICHIEF COMPLIANCE OFFICERNA Control
HOLST, JAMES, CRAIGICHIEF COMPLIANCE OFFICERNA Control
HOLST, JAMES, CRAIGICHIEF COMPLIANCE OFFICERNA Control
HOLST, JAMES, CRAIGICHIEF COMPLIANCE OFFICERNA Control
HOLST, JAMES, CRAIGICHIEF COMPLIANCE OFFICERNA Control
HOLST, JAMES, CRAIGICHIEF COMPLIANCE OFFICERNA Control
HOLST, JAMES, CRAIGICHIEF COMPLIANCE OFFICERNA Control
HOLST, JAMES, CRAIGICHIEF COMPLIANCE OFFICERNA Control
HOLST, JAMES, CRAIGICHIEF COMPLIANCE OFFICERNA Control
LANDUA, JAMES, RICHARDIPORTFOLIO MANAGERNA
LANDUA, JAMES, RICHARDIPORTFOLIO MANAGERNA
LANDUA, JAMES, RICHARDIVICE PRESIDENT INVESTMENTSNA Control
LANDUA, JAMES, RICHARDIVICE PRESIDENT INVESTMENTSNA Control
LANDUA, JAMES, RICHARDIVICE PRESIDENT INVESTMENTSNA Control
LANDUA, JAMES, RICHARDIVICE PRESIDENT INVESTMENTSNA Control
LANDUA, JAMES, RICHARDIVICE PRESIDENT INVESTMENTSNA Control
LANDUA, JAMES, RICHARDIVICE PRESIDENT INVESTMENTSNA
TUDOR, MICHAEL, GREGORYIPRESIDENT/CHIEF OPERATING OFFICERNA Control
TUDOR, MICHAEL, GREGORYIPRESIDENT/CHIEF OPERATING OFFICERNA Control
TUDOR, MICHAEL, GREGORYIPRESIDENT/CHIEF OPERATING OFFICERNA Control
TUDOR, MICHAEL, GREGORYIPRESIDENT/CHIEF OPERATING OFFICERNA Control
TUDOR, MICHAEL, GREGORYIPRESIDENT/CHIEF OPERATING OFFICERNA Control
TUDOR, MICHAEL, GREGORYIPRESIDENT/CHIEF OPERATING OFFICERNA Control
TUDOR, MICHAEL, GREGORYIPRESIDENT/CHIEF OPERATING OFFICERNA Control
TUDOR, MICHAEL, GREGORYIMANAGING MEMBER/CHIEF OPERATING OFFICERNA Control
TUDOR, MICHAEL, GREGORYIPRESIDENT/CHIEF OPERATING OFFICERNA Control
TUDOR, MICHAEL, GREGORYIMANAGING MEMBER/CHIEF OPERATING OFFICERNA Control
TUDOR, MICHAEL, GREGORYIMANAGING MEMBER/CHIEF OPERATING OFFICERNA Control
TUDOR, MICHAEL, GREGORYIMANAGING MEMBER/CHIEF OPERATING OFFICERNA Control
TUDOR, MICHAEL, GREGORYIMANAGING MEMBER/CHIEF OPERATING OFFICERNA Control
TUDOR, MICHAEL, GREGORYIMANAGING MEMBER/CHIEF OPERATING OFFICERNA Control
TUDOR, MICHAEL, GREGORYIMANAGING MEMBER/CHIEF OPERATING OFFICERNA Control
TUDOR, MICHAEL, GREGORYIMANAGING MEMBER/CHIEF OPERATING OFFICERNA Control
HENRIQUES, ALLAN, CHARLESIPRESIDENTE Control
HENRIQUES, ALLAN, CHARLESIPRESIDENTE Control
HENRIQUES, ALLAN, CHARLESIPRESIDENTE Control
HENRIQUES, ALLAN, CHARLESICHIEF COMPLIANCE OFFICERE Control
HENRIQUES, ALLAN, CHARLESIPRESIDENTE Control
HENRIQUES, ALLAN, CHARLESIPRESIDENTE Control
HENRIQUES, ALLAN, CHARLESIPRESIDENTE Control
HENRIQUES, ALLAN, CHARLESIPRESIDENTE Control
HENRIQUES, ALLAN, CHARLESIPRESIDENTE Control
HENRIQUES, ALLAN, CHARLESIPRESIDENTE Control
HENRIQUES, ALLAN, CHARLESIPRESIDENTE Control
HENRIQUES, ALLAN, CHARLESICHIEF COMPLIANCE OFFICERE Control
HENRIQUES, ALLAN, CHARLESIPRESIDENTE Control
HENRIQUES, ALLAN, CHARLESICHIEF COMPLIANCE OFFICERE Control
HENRIQUES, ALLAN, CHARLESIPRESIDENTE Control
HENRIQUES, ALLAN, CHARLESICHIEF COMPLIANCE OFFICERE Control
HENRIQUES, ALLAN, CHARLESIPRESIDENTE Control
HENRIQUES, ALLAN, CHARLESICHIEF COMPLIANCE OFFICERE Control
HENRIQUES, ALLAN, CHARLESIPRESIDENTE Control
HENRIQUES, ALLAN, CHARLESICHIEF COMPLIANCE OFFICERE Control
HENRIQUES, ALLAN, CHARLESIPRESIDENTE Control
HENRIQUES, ALLAN, CHARLESICHIEF COMPLIANCE OFFICERE Control
HENRIQUES, ALLAN, CHARLESIPRESIDENTE Control
HENRIQUES, ALLAN, CHARLESICHIEF COMPLIANCE OFFICERE Control
HENRIQUES, ALLAN, CHARLESIPRESIDENTE Control
HENRIQUES, ALLAN, CHARLESICHIEF COMPLIANCE OFFICERE Control
SLOY DAHL & HOLST INCDEOWNERE Control
SLOY DAHL & HOLST INCFEOWNERE Control
SLOY DAHL & HOLST INCFEOWNERE Control
SLOY DAHL & HOLST INCDEOWNERE Control
SLOY DAHL & HOLST INCDEOWNERE Control
SLOY DAHL & HOLST INCDEOWNERE Control
SLOY DAHL & HOLST INCDEOWNERE Control
SLOY, DAHL & HOLST, LLCDEOWNERE Control
SLOY, DAHL & HOLST, LLCDEOWNERE Control
SLOY, DAHL & HOLST, LLCDEOWNERE Control
SLOY, DAHL & HOLST, LLCDEOWNERE Control
SLOY, DAHL & HOLST, LLCDEOWNERE Control
SLOY, DAHL & HOLST, LLCDEOWNERE Control
SLOY, DAHL & HOLST, LLCDEOWNERE Control
SLOY, DAHL & HOLST, LLCDEOWNERE Control
SLOY, DAHL & HOLST, LLCDEOWNERE Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
HOLST, JAMES, CRAIGIHOLST HOLDINGS, INCE Control
HOLST, JAMES, CRAIGIHOLST HOLDINGS, INCE Control
HOLST, JAMES, CRAIGIHOLST HOLDINGS, INCE Control
HOLST, JAMES, CRAIGIHOLST HOLDINGS, INCE Control
HOLST, JAMES, CRAIGIHOLST HOLDINGS, INCE Control
HOLST, JAMES, CRAIGIHOLST HOLDINGS, INCE Control
HOLST, JAMES, CRAIGIHOLST HOLDINGS, INCE Control
HOLST, JAMES, CRAIGIHOLST HOLDINGS, INCE Control
SLOY, RONALD, JOSEPHISLOY, DAHL & HOLST HOLDINGS, INC.E Control
SLOY, RONALD, JOSEPHISLOY, DAHL & HOLST HOLDINGS, INC.E Control
SLOY, RONALD, JOSEPHISLOY, DAHL & HOLST HOLDINGS, INC.E Control
SLOY, RONALD, JOSEPHISLOY, DAHL & HOLST HOLDINGS, INC.E Control
SLOY, RONALD, JOSEPHISLOY, DAHL & HOLST HOLDINGS, INC.E Control
SLOY, RONALD, JOSEPHISLOY, DAHL & HOLST HOLDINGS, INC.E Control
SLOY, RONALD, JOSEPHISLOY, DAHL & HOLST HOLDINGS, INC.E Control
SLOY, RONALD, JOSEPHISLOY, DAHL & HOLST HOLDINGS, INC.E Control
HOLST HOLDINGS, INCDESLOY, DAHL & HOLST, LLCD Control
HOLST HOLDINGS, INCDESLOY, DAHL & HOLST, LLCD Control
HOLST HOLDINGS, INCDESLOY, DAHL & HOLST, LLCD Control
HOLST HOLDINGS, INCDESLOY, DAHL & HOLST, LLCD Control
HOLST HOLDINGS, INCDESLOY, DAHL & HOLST, LLCD Control
HOLST HOLDINGS, INCDESLOY, DAHL & HOLST, LLCD Control
HOLST HOLDINGS, INCDESLOY, DAHL & HOLST, LLCD Control
HOLST HOLDINGS, INCDESLOY, DAHL & HOLST, LLCD Control
HOLST, JAMES, CRAIGISLOY, DAHL & HOLST, INC.D Control
HOLST, JAMES, CRAIGISLOY, DAHL & HOLST, INC.D Control
HOLST, JAMES, CRAIGISLOY, DAHL & HOLST, INC.D Control
HOLST, JAMES, CRAIGISLOY, DAHL & HOLST, INC.D Control
HOLST, JAMES, CRAIGISLOY, DAHL & HOLST, INC.D Control
HOLST, JAMES, CRAIGISLOY, DAHL & HOLST, INC.D Control
HOLST, JAMES, CRAIGISLOY, DAHL & HOLST, INC.D Control
HOLST, JAMES, CRAIGISLOY, DAHL & HOLST, INC.D Control
SLOY, DAHL & HOLST HOLDINGS, INC.DESLOY, DAHL & HOLST, LLCD Control
SLOY, DAHL & HOLST HOLDINGS, INC.DESLOY, DAHL & HOLST, LLCD Control
SLOY, DAHL & HOLST HOLDINGS, INC.DESLOY, DAHL & HOLST, LLCD Control
SLOY, DAHL & HOLST HOLDINGS, INC.DESLOY, DAHL & HOLST, LLCD Control
SLOY, DAHL & HOLST HOLDINGS, INC.DESLOY, DAHL & HOLST, LLCD Control
SLOY, DAHL & HOLST HOLDINGS, INC.DESLOY, DAHL & HOLST, LLCD Control
SLOY, DAHL & HOLST HOLDINGS, INC.DESLOY, DAHL & HOLST, LLCD Control
SLOY, DAHL & HOLST HOLDINGS, INC.DESLOY, DAHL & HOLST, LLCD Control
SLOY, RONALD, JOSEPHISLOY, DAHL & HOLST, INC.D Control
SLOY, RONALD, JOSEPHISLOY, DAHL & HOLST, INC.D Control
SLOY, RONALD, JOSEPHISLOY, DAHL & HOLST, INC.D Control
SLOY, RONALD, JOSEPHISLOY, DAHL & HOLST, INC.D Control
SLOY, RONALD, JOSEPHISLOY, DAHL & HOLST, INC.D Control
SLOY, RONALD, JOSEPHISLOY, DAHL & HOLST, INC.D Control
SLOY, RONALD, JOSEPHISLOY, DAHL & HOLST, INC.D Control
SLOY, RONALD, JOSEPHISLOY, DAHL & HOLST, INC.D Control

Registrations

Federal

IA
Mar 18, 2022 REGISTERED

Notice Filings (7)

CA NC NE NV OR TX WA

Address

2130 PROFESSIONAL DRIVE
SUITE 190
ROSEVILLE, CA 95661
United States
Phone: 916-773-5217