BI INVESTMENTS, LLC
CRD #125437 SEC #801-67926 GLEN ALLEN, VA 804-819-4754
SEC Registered Broker-Dealer
Total AUM
$0
Discretionary
$0
Employees
5
Clients
--
Accounts
0
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- --
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Jun 20, 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 |
|---|---|---|---|---|
| CAMPBELL, KENNETH RICHARD III | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CAMPBELL, KENNETH RICHARD III | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| COLTRANE, RICHARD BROOKS III | I | DIRECTOR OF OPERATIONS & FINANCE | NA | Control |
| COLTRANE, RICHARD BROOKS III | I | DIRECTOR OF OPERATIONS & FINANCE | NA | Control |
| COLTRANE, RICHARD BROOKS III | I | DIRECTOR OF FINANCE | NA | Control |
| COLTRANE, RICHARD BROOKS III | I | DIRECTOR OF FINANCE | NA | Control |
| COLTRANE, RICHARD BROOKS III | I | DIRECTOR OF OPERATIONS & FINANCE | NA | Control |
| COLTRANE, RICHARD BROOKS III | I | DIRECTOR OF OPERATIONS & FINANCE | NA | Control |
| COLTRANE, RICHARD BROOKS III | I | DIRECTOR OF OPERATIONS & FINANCE | NA | Control |
| COLTRANE, RICHARD BROOKS III | I | DIRECTOR OF FINANCE | NA | Control |
| COLTRANE, RICHARD BROOKS III | I | DIRECTOR OF OPERATIONS & FINANCE | NA | Control |
| COLTRANE, RICHARD BROOKS III | I | DIRECTOR OF OPERATIONS & FINANCE | NA | Control |
| COLTRANE, RICHARD BROOKS III | I | DIRECTOR OF OPERATIONS & FINANCE | NA | Control |
| DETAMORE, DAVID MARSHALL | I | COMPLIANCE OFFICER | NA | Control |
| DETAMORE, DAVID MARSHALL | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| DETAMORE, DAVID MARSHALL | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| DETAMORE, DAVID MARSHALL | I | COMPLIANCE OFFICER | NA | Control |
| DETAMORE, DAVID MARSHALL | I | COMPLIANCE OFFICER | NA | Control |
| DETAMORE, DAVID MARSHALL | I | COMPLIANCE OFFICER | NA | Control |
| DETAMORE, DAVID MARSHALL | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| EADS, JAMES ROBERT | I | MANAGING DIRECTOR | NA | Control |
| EADS, JAMES ROBERT | I | MANAGING DIRECTOR | NA | Control |
| EADS, JAMES ROBERT | I | MANAGING DIRECTOR AND CHIEF COMPLIANCE OFFICER | NA | Control |
| EADS, JAMES ROBERT | I | MANAGING DIRECTOR/CHIEF COMPLIANCE OFFICER/MANAGING MEMBER | NA | Control |
| EADS, JAMES ROBERT | I | MANAGING DIRECTOR/CHIEF COMPLIANCE OFFICER/MANAGING MEMBER | NA | Control |
| EADS, JAMES ROBERT | I | MANAGING DIRECTOR | NA | Control |
| EADS, JAMES ROBERT | I | MANAGING DIRECTOR | NA | Control |
| EADS, JAMES ROBERT | I | MANAGING DIRECTOR | NA | Control |
| MENTZER, RONALD ALAN | I | DIRECTOR OF SALES AND DEVELOPMENT | NA | Control |
| MENTZER, RONALD ALAN | I | DIRECTOR OF SALES AND DEVELOPMENT | NA | Control |
| MENTZER, RONALD ALAN | I | DIRECTOR OF SALES AND DEVELOPMENT | NA | Control |
| ROSSON, JOSIE CLEMONS | I | COMPLIANCE OFFICER | NA | Control |
| ROSSON, JOSIE CLEMONS | I | COMPLIANCE OFFICER | NA | Control |
| BANKERS INVESTMENT GROUP | DE | SHAREHOLDER | E | Control |
| BANKERS INVESTMENT GROUP | DE | SHAREHOLDER | E | Control |
| BANKERS INVESTMENT GROUP | DE | SOLE MEMBER | E | Control |
| BANKERS INVESTMENT GROUP | DE | SOLE MEMBER | E | Control |
| BANKERS INVESTMENT GROUP | DE | SHAREHOLDER | E | Control |
| BANKERS INVESTMENT GROUP | DE | SOLE MEMBER | E | Control |
| BANKERS INVESTMENT GROUP | DE | SOLE MEMBER | E | Control |
| BANKERS INVESTMENT GROUP | DE | SOLE MEMBER | E | Control |
| BANKERS INVESTMENT GROUP | DE | SHAREHOLDER | E | Control |
| BANKERS INVESTMENT GROUP | DE | SHAREHOLDER | E | Control |
| BANKERS INVESTMENT GROUP | DE | SHAREHOLDER | E | Control |
Registrations
Federal
IA
Jun 20, 2005 REGISTERED
Notice Filings (4)
MD NC TN VA
Address
4490 COX RD.GLEN ALLEN, VA 23060
USA
Phone: 804-819-4754