RIA Intelligence

AEGIS CAPITAL, LLC

CRD #125376 SEC #801-63063 CHARLOTTE, NC 704-895-6133
SEC Registered
Total AUM
$165M
Discretionary
$165M
Employees
11
Clients
0
Accounts
1,540

Firm Details

Organization Type
Limited Liability Company
State of Formation
North Carolina
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Dec 22, 2011
Branch Offices
--

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
BLAU, ERIC, CHARLESICHIEF INVESTMENT OFFICERNA Control
BLAU, ERIC, CHARLESICHIEF INVESTMENT OFFICERNA Control
CHURCH, BRIAN, TIMOTHYINATIONAL SALES DIRECTORNA
CHURCH, BRIAN, TIMOTHYINATIONAL SALES DIRECTORNA
LAKIAN, JOHN, ROBINIDIRECTORNA Control
LAKIAN, JOHN, ROBINIDIRECTORNA Control
LAMM, DIANE, WILSONICHIEF OPERATING OFFICERNA Control
LAMM, DIANE, WILSONICHIEF OPERATING OFFICERNA Control
LAMM, DIANE, WILSONICHIEF OPERATING OFFICERNA Control
LAMM, DIANE, WILSONICHIEF OPERATING OFFICERNA Control
LAMM, DIANE, WILSONICHIEF OPERATING OFFICERNA Control
LAMM, DIANE, WILSONICHIEF OPERATING OFFICERNA Control
NORTON, JOSEPH, WESTONICHIEF COMPLIANCE OFFICERNA Control
NORTON, JOSEPH, WESTONICHIEF COMPLIANCE OFFICERNA Control
NORTON, JOSEPH, WESTONICHIEF COMPLIANCE OFFICERNA Control
NORTON, STEPHEN, DOUGLASIMARKETINGNA Control
NORTON, STEPHEN, DOUGLASIMARKETINGNA Control
OSUNKWO, DAVID, IJEOMAICHIEF COMPLIANCE OFFICERNA Control
OSUNKWO, DAVID, IJEOMAICHIEF COMPLIANCE OFFICERNA Control
ROE, PETER, TOMLINSONICHIEF COMPLIANCE OFFICERNA Control
ROE, PETER, TOMLINSONICHIEF COMPLIANCE OFFICERNA Control
ROE, PETER, TOMLINSONICHIEF COMPLIANCE OFFICERNA Control
STOREY, MARY, ELLENICHIEF COMPLIANCE OFFICERNA Control
TURNER, DOUGLAS, STUARTISENIOR PORTFOLIO MANAGERNA Control
TURNER, DOUGLAS, STUARTISENIOR PORTFOLIO MANAGERNA Control
DARBY, ALLEN, MYLESIMANAGING MEMBERE Control
DARBY, ALLEN, MYLESIMANAGING MEMBERE Control
DARBY, ALLEN, MYLESIMANAGING MEMBERE Control
DARBY, ALLEN, MYLESIMANAGING MEMBER/ CHIEF COMPLIANCE OFFICERE Control
DARBY, ALLEN, MYLESIMANAGING MEMBER/ CHIEF COMPLIANCE OFFICERE Control
LAKIAN, JOHN, ROBINIDIRECTORE Control
LAKIAN, JOHN, ROBINIDIRECTORE Control
LAKIAN, JOHN, ROBINIDIRECTORE Control
LAKIAN, JOHN, ROBINIDIRECTORE Control
CAPITAL L GROUP, LLCDEOWNERD Control
CAPITAL L GROUP, LLCDEOWNERD Control
DARBY, ALLEN, MYLESIPRESIDENTD
DARBY, ALLEN, MYLESIPRESIDENTD
DARBY, ALLEN, MYLESIPRESIDENTD
CASS, MARTINIMEMBERC
CASS, MARTINIMEMBERC
MOFFETT, DONNAISHAREHOLDERC Control
MONROE, KENNETH, DUNCANIVICE PRESIDENTC Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
PANGEA CAPITAL MANAGEMENT, LLCDECAPITAL L GROUP, LLCD Control
PANGEA CAPITAL MANAGEMENT, LLCDECAPITAL L GROUP, LLCD Control
LAKIAN, JOHN, ROBINIPANGEA CAPITAL MANAGEMENT, LLCC Control
LAKIAN, JOHN, ROBINIPANGEA CAPITAL MANAGEMENT, LLCC Control

Registrations

Federal

IA
Dec 22, 2011 REGISTERED

Notice Filings (20)

AL AZ CT FL GA IL KS MA ME MI MO NC NE NH NJ NY SC TN TX VA

Address

1310 SOUTH TRYON STREET
SUITE 105
CHARLOTTE, NC 28203
United States
Phone: 704-895-6133