RIA Intelligence

NMF ASSET MANAGEMENT, LLC

CRD #123861 SEC #801-61562 STUART, FL 772-221-2651
SEC Registered
Total AUM
$102.4M
Discretionary
$102.4M
Employees
5
Clients
--
Accounts
87

Firm Details

Organization Type
Limited Liability Company
State of Formation
--
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Sep 20, 2005
Branch Offices
--

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
FALCONE, CHARLES, A.IPRINCIPALNA
FALCONE, CHARLES, A.IPRINCIPALNA
FALCONE, CHARLES, A.IPRINCIPAL AND BOARD MEMBERNA
HARRIS, LORRAINE, FICHIEF FINANCIAL OFFICER, CHIEF OPERATING OFFICERNA Control
HARRIS, LORRAINE, FICHIEF FINANCIAL OFFICER, CHIEF OPERATING OFFICERNA Control
HARRIS, LORRAINE, FICHIEF FINANCIAL OFFICERNA Control
FALCONE, NOLA, MADDOXIMANAGING MEMBER, CHIEF COMPLIANCE OFFICER, CHIEF EXECUTIVE OFFICERE Control
FALCONE, NOLA, MADDOXIMANAGING MEMBER, CHIEF COMPLIANCE OFFICER, CHIEF EXECUTIVE OFFICERE Control
FALCONE, NOLA, MADDOXIMANAGING MEMBER, CHIEF COMPLIANCE OFFICER, CHIEF EXECUTIVE OFFICER, CHIEF OPERATING OFFICERE Control
FALCONE, NOLA, MADDOXIMANAGING MEMBERE Control
FALCONE, NOLA, MADDOXIMANAGING MEMBER, CHIEF COMPLIANCE OFFICER, CHIEF EXECUTIVE OFFICER, CHIEF OPERATING OFFICERD Control
FALCONE, NOLA, MADDOXIMANAGING MEMBER, CHIEF COMPLIANCE OFFICER, CHIEF EXECUTIVE OFFICER, CHIEF OPERATING OFFICERD Control
GEORGIA BANK & TRUST COMPANYDEMEMBER, OPERATIONS PARTNERC Control
GEORGIA BANK & TRUST COMPANYDEMEMBER, ADMINISTRATION PARTNERC Control
GILCHER, WILLIAM, JOHNIVICE PRESIDENT, PORTFOLIO MANAGER/RESEARCHB
GILCHER, WILLIAM, JOHNIVICE PRESIDENT, PORTFOLIO MANAGER/RESEARCHA
GILCHER, WILLIAM, JOHNIVICE PRESIDENT, PORTFOLIO MANAGER/RESEARCHA

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
SOUTHEASTERN BANK FINANCIAL CORP.DEGEORGIA BANK & TRUST COMPANYE Control

Registrations

Federal

IA
Sep 20, 2005 REGISTERED

Notice Filings (2)

FL GA

Address

815 COLORADO AVENUE
STUART, FL 34994
USA
Phone: 772-221-2651