MONACO CAPITAL MANAGEMENT, LLC
CRD #130174 SEC #801-118695 VIRGINIA BEACH, VA (757) 333-7676
SEC Registered
Total AUM
$171.9M
Discretionary
$170.1M
Employees
3
Clients
1
Accounts
1,045
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Virginia
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Jan 9, 2024
- Branch Offices
- 0
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| DALLAVILLA, ANDREA, LEE | I | CHIEF COMPLIANCE OFFICER | NA | |
| DALLAVILLA, ANDREA, LEE | I | CHIEF COMPLIANCE OFFICER | NA | |
| HARK, KIRSTIN, LEE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| HARK, KIRSTIN, LYNN | I | CHIEF COMPLIANCE OFFICER AND DIRECTOR OF FINANCIAL PLANNING | NA | Control |
| HARK, KIRSTIN, LYNN | I | CHIEF COMPLIANCE OFFICER AND DIRECTOR OF FINANCIAL PLANNING | NA | Control |
| HARK, KIRSTIN, LYNN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| HARK, KIRSTIN, LYNN | I | CHIEF COMPLIANCE OFFICER AND DIRECTOR OF FINANCIAL PLANNING | NA | Control |
| MCMURRAN, ANDREA, LEE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MCMURRAN, ANDREA, LEE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MONACO, JOSEPH, ANTHONY | I | PRESIDENT AND CHIEF COMPLIANCE OFFICER | NA | Control |
| MONACO, JOSEPH, ANTHONY | I | PRESIDENT AND CHIEF COMPLIANCE OFFICER | NA | Control |
| MONACO, JOSEPH, ANTHONY | I | PRESIDENT AND CHIEF COMPLIANCE OFFICER | NA | Control |
| FREEDOM STREET PARTNERS LLC | DE | OWNER | E | Control |
| FREEDOM STREET PARTNERS LLC | DE | OWNER | E | Control |
| FREEDOM STREET PARTNERS LLC | DE | OWNER | E | Control |
| FREEDOM STREET PARTNERS LLC | DE | OWNER | E | Control |
| FREEDOM STREET PARTNERS LLC | DE | OWNER | E | Control |
| FREEDOM STREET PARTNERS LLC | DE | OWNER | E | Control |
| FREEDOM STREET PARTNERS LLC | DE | OWNER | E | Control |
| FREEDOM STREET PARTNERS LLC | DE | OWNER | E | Control |
| FREEDOM STREET PARTNERS LLC | DE | OWNER | E | Control |
| FREEDOM STREET PARTNERS LLC | DE | OWNER | E | Control |
| MONACO, JOSEPH ANTHONY | DE | PRESIDENT | E | Control |
| MONACO, JOSEPH ANTHONY | DE | PRESIDENT | E | Control |
| MONACO, JOSEPH ANTHONY | DE | PRESIDENT | E | Control |
| MONACO, JOSEPH ANTHONY | DE | PRESIDENT | E | Control |
| MONACO, JOSEPH ANTHONY | DE | PRESIDENT | E | Control |
| MONACO, JOSEPH, ANTHONY | I | PRESIDENT/CHIEF COMPLIANCE OFFICER | E | Control |
| MONACO, JOSEPH, ANTHONY | I | PRESIDENT/CHIEF COMPLIANCE OFFICER | E | Control |
| MONACO, JOSEPH, ANTHONY | I | PRESIDENT/CHIEF COMPLIANCE OFFICER | E | Control |
| MONACO, JOSEPH, ANTHONY | I | PRESIDENT/CHIEF COMPLIANCE OFFICER | E | Control |
| MONACO, JOSEPH, ANTHONY | I | PRESIDENT/CHIEF COMPLIANCE OFFICER | E | Control |
| MONACO, JOSEPH, ANTHONY | I | PRESIDENT/CHIEF COMPLIANCE OFFICER | E | Control |
| MONACO, JOSEPH, ANTHONY | I | PRESIDENT/CHIEF COMPLIANCE OFFICER | E | Control |
| MONACO, JOSEPH, ANTHONY | I | PRESIDENT/CHIEF COMPLIANCE OFFICER | E | Control |
| MONACO, JOSEPH, ANTHONY | I | PRESIDENT/CHIEF COMPLIANCE OFFICER | E | Control |
| MONACO, JOSEPH, ANTHONY | I | PRESIDENT/CHIEF COMPLIANCE OFFICER | E | Control |
| MONACO, JOSEPH, ANTHONY | I | PRESIDENT/CHIEF COMPLIANCE OFFICER | E | Control |
| MONACO, JOSEPH, ANTHONY | I | PRESIDENT/CHIEF COMPLIANCE OFFICER | E | Control |
| MONACO, JOSEPH, ANTHONY | I | PRESIDENT/CHIEF COMPLIANCE OFFICER | E | Control |
| MONACO, JOSEPH, ANTHONY | I | PRESIDENT/CHIEF COMPLIANCE OFFICER | E | Control |
| MONACO, JOSEPH, ANTHONY | I | PRESIDENT/CHIEF COMPLIANCE OFFICER | E | Control |
| MONACO, JOSEPH, ANTHONY | I | PRESIDENT AND CHIEF COMPLIANCE OFFICER | E | Control |
| MONACO, JOSEPH, ANTHONY | I | PRESIDENT AND CHIEF COMPLIANCE OFFICER | E | Control |
| MONACO, JOSEPH, ANTHONY | I | PRESIDENT AND CHIEF COMPLIANCE OFFICER | E | Control |
| MONACO, JOSEPH, ANTHONY | I | PRESIDENT AND CHIEF COMPLIANCE OFFICER | E | Control |
| MONACO, JOSEPH, ANTHONY | I | PRESIDENT AND CHIEF COMPLIANCE OFFICER | E | Control |
| MONACO, JOSEPH, ANTHONY | I | PRESIDENT AND CHIEF COMPLIANCE OFFICER | E | Control |
| MONACO, JOSEPH, ANTHONY | I | PRESIDENT AND CHIEF COMPLIANCE OFFICER | E | Control |
| MONACO, JOSEPH, ANTHONY | I | PRESIDENT AND CHIEF COMPLIANCE OFFICER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| HARK, KIRSTIN, LEE | I | FREEDOM STREET PARTNERS LLC | F | Control |
| MCMURRAN, ANDREA, LEE | I | FREEDOM STREET PARTNERS LLC | F | Control |
| MCMURRAN, ANDREA, LEE | I | FREEDOM STREET PARTNERS LLC | F | Control |
| FSP ENTERPRISE LLC | DE | FREEDOM STREET PARTNERS LLC | E | Control |
| STEWARD PARTNERS HOLDINGS, LLC | DE | FSP ENTERPRISE LLC | E | Control |
| DANNER, SCOTT, WAYNE | I | FREEDOM STREET PARTNERS LLC | D | Control |
| DANNER, SCOTT, WAYNE | I | FREEDOM STREET PARTNERS LLC | D | Control |
| DANNER, SCOTT, WAYNE | I | FREEDOM STREET PARTNERS LLC | D | Control |
| DANNER, SCOTT, WAYNE | I | FREEDOM STREET PARTNERS LLC | D | Control |
| DANNER, SCOTT, WAYNE | I | FREEDOM STREET PARTNERS LLC | D | Control |
| DANNER, SCOTT, WAYNE | I | FREEDOM STREET PARTNERS LLC | D | Control |
| DANNER, SCOTT, WAYNE | I | FREEDOM STREET PARTNERS LLC | D | Control |
| DANNER, SCOTT, WAYNE | I | FREEDOM STREET PARTNERS LLC | D | Control |
| DANNER, SCOTT, WAYNE | I | FREEDOM STREET PARTNERS LLC | D | Control |
| STEWARD PARTNERS MANAGEMENT HOLDINGS, LLC | DE | STEWARD PARTNERS HOLDINGS, LLC | D | Control |
| GREGORY, ANDREW, CHRISTOPHER | I | FREEDOM STREET PARTNERS LLC | C | Control |
| GREGORY, ANDREW, CHRISTOPHER | I | FREEDOM STREET PARTNERS LLC | C | Control |
| GREGORY, ANDREW, CHRISTOPHER | I | FREEDOM STREET PARTNERS LLC | C | Control |
| GREGORY, ANDREW, CHRISTOPHER | I | FREEDOM STREET PARTNERS LLC | C | Control |
| GREGORY, ANDREW, CHRISTOPHER | I | FREEDOM STREET PARTNERS LLC | C | Control |
| GREGORY, ANDREW, CHRISTOPHER | I | FREEDOM STREET PARTNERS LLC | C | Control |
| GREGORY, ANDREW, CHRISTOPHER | I | FREEDOM STREET PARTNERS LLC | C | Control |
| GREGORY, ANDREW, CHRISTOPHER | I | FREEDOM STREET PARTNERS LLC | C | Control |
| GREGORY, ANDREW, CHRISTOPHER | I | FREEDOM STREET PARTNERS LLC | C | Control |
Registrations
Federal
IA
Jan 9, 2024 REGISTERED
Notice Filings (15)
AL CA FL GA MA MD NC NH NJ PA SC TN TX VA WA
Address
448 VIKING DRIVESUITE 230
VIRGINIA BEACH, VA 23452
United States
Phone: (757) 333-7676