BLUE AND WHITE INVESTMENT MANAGEMENT, LLC
Legal name: BLUE AND WHITE INVESTMENT MANAGEMENT
CRD #121626 SEC #801-61417 BEVERLY HILLS, CA 323-651-5330
SEC Registered Broker-Dealer
Total AUM
$2.3M
Discretionary
$2.3M
Employees
5
Clients
0
Accounts
1
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- --
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Oct 21, 2005
- Branch Offices
- --
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| EPLBOIM, SHLOMI, S | I | CHAIRMAN | NA | Control |
| EPLBOIM, SHLOMI, S | I | CHAIRMAN | NA | Control |
| EPLBOIM, SHLOMI, S | I | CHAIRMAN | NA | Control |
| EPLBOIM, SHLOMI, S | I | CHAIRMAN | NA | Control |
| GOLDMAN, REUBEN, ROBERT | I | CHIEF OF OPERATING OFFICER | NA | |
| POUTRE, MICHAEL, ALCID | I | MANAGING DIRECTOR, CEO | NA | Control |
| POUTRE, MICHAEL, ALCID | I | MANAGING DIRECTOR, CEO | NA | Control |
| POUTRE, MICHAEL, ALCID | I | MANAGING DIRECTOR, CEO | NA | Control |
| POUTRE, MICHAEL, ALCIDE | I | PRESIDENT, CHIEF OF COMPLIANCE, CEO | NA | Control |
| RAHIMI, RAMI, (NONE) | I | PRESIDENT | NA | Control |
| RAHIMI, RAMI, (NONE) | I | PRESIDENT | NA | Control |
| RAHIMI, RAMI, (NONE) | I | PRESIDENT | NA | Control |
| RAHIMI, YANIV, (NONE) | I | CHIEF OPERATING OFFICER | NA | Control |
| RAHIMI, YANIV, (NONE) | I | CHIEF OPERATING OFFICER | NA | Control |
| RAHIMI, YANIV, (NONE) | I | CHIEF OPERATING OFFICER | NA | Control |
| EPANCO | DE | SHAREHOLDER | E | Control |
| EPANCO | DE | SHAREHOLDER | C | Control |
| EPANCO | DE | SHAREHOLDER | C | Control |
| EPANCO | DE | SHAREHOLDER | C | Control |
| RAMCO U.S., INC. | DE | SHAREHOLDER | C | Control |
| RAMCO U.S., INC. | DE | SHAREHOLDER | C | Control |
| RAMCO U.S., INC. | DE | SHAREHOLDER | C | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| EPLBOIM, SHLOMI, S | I | EPANCO | D | Control |
| EPLBOIM, SHLOMI, S | I | EPANCO | D | Control |
| EPLBOIM, SHLOMI, S | I | EPANCO | D | Control |
| EPLBOIM, SHLOMI, S | I | EPANCO | D | Control |
| POUTRE, MICHAEL, ALCID | I | EPANCO | D | Control |
| POUTRE, MICHAEL, ALCID | I | EPANCO | D | Control |
| POUTRE, MICHAEL, ALCID | I | EPANCO | D | Control |
| POUTRE, MICHAEL, ALCID | I | EPANCO | D | Control |
| RAHIMI, RAMI, (NONE) | I | RAMCO US, INC. | D | Control |
| RAHIMI, RAMI, (NONE) | I | RAMCO US, INC. | D | Control |
| RAHIMI, RAMI, (NONE) | I | RAMCO US, INC. | D | Control |
| RAHIMI, RAMI, (NONE) | I | RAMCO US, INC. | D | Control |
| RAHIMI, YANIV, (NONE) | I | RAMCO US, INC. | D | Control |
| RAHIMI, YANIV, (NONE) | I | RAMCO US, INC. | D | Control |
| RAHIMI, YANIV, (NONE) | I | RAMCO US, INC. | D | Control |
| RAHIMI, YANIV, (NONE) | I | RAMCO US, INC. | D | Control |
Registrations
Federal
IA
Oct 21, 2005 REGISTERED
Notice Filings (1)
CA
Address
8383 WILSHIRE BOULEVARD#100
BEVERLY HILLS, CA 90211
USA
Phone: 323-651-5330