RIA Intelligence

SANTA FE PARTNERS LLC

CRD #132840 SEC #801-63591 SANTA FE, NM 505-989-8180
SEC Registered Private Funds
Total AUM
$183.3M
Discretionary
$183.3M
Employees
6
Clients
--
Accounts
6

Firm Details

Organization Type
Limited Liability Company
State of Formation
New Mexico
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Mar 30, 2012
Branch Offices
--

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
CHAVEZ, VENESSA, MAEZICHIEF COMPLIANCE OFFICERNA Control
CHAVEZ, VENESSA, MAEZICHIEF COMPLIANCE OFFICERNA Control
CHAVEZ, VENESSA, MAEZICHIEF COMPLIANCE OFFICERNA Control
CHAVEZ, VENESSA, MAEZICHIEF COMPLIANCE OFFICERNA Control
CHAVEZ, VENESSA, MAEZICHIEF COMPLIANCE OFFICERNA Control
CHAVEZ, VENESSA, MAEZICHIEF COMPLIANCE OFFICERNA Control
CHAVEZ, VENESSA, MAEZICHIEF COMPLIANCE OFFICERNA Control
CHAVEZ, VENESSA, MAEZICHIEF COMPLIANCE OFFICERNA Control
CHAVEZ, VENESSA, MAEZICHIEF COMPLIANCE OFFICERNA Control
CHAVEZ, VENESSA, MAEZICHIEF COMPLIANCE OFFICERNA Control
CHAVEZ, VENESSA, MAEZICHIEF COMPLIANCE OFFICERNA Control
CHAVEZ, VENESSA, MAEZICHIEF COMPLIANCE OFFICERNA Control
JAMES AND MARY LEATHERBERRY REVOCABLE TRUSTDEMEMBERC Control
LEATHERBERRY, JAMES, DOUGLASICHIEF COMPLIANCE OFFICER, MANAGING PARTNERC Control
LEATHERBERRY, JAMES, DOUGLASICHIEF COMPLIANCE OFFICER, MANAGING PARTNERC Control
LEATHERBERRY, JAMES, DOUGLASICHIEF EXECUTIVE OFFICERC Control
LEATHERBERRY, JAMES, DOUGLASICHIEF EXECUTIVE OFFICERC Control
LEATHERBERRY, JAMES, DOUGLASICHIEF EXECUTIVE OFFICERC Control
LEATHERBERRY, JAMES, DOUGLASICHIEF COMPLIANCE OFFICER, MANAGING PARTNERC Control
LEATHERBERRY, JAMES, DOUGLASICHIEF EXECUTIVE OFFICERC Control
LEATHERBERRY, JAMES, DOUGLASICHIEF EXECUTIVE OFFICERC Control
LEATHERBERRY, JAMES, DOUGLASICHIEF EXECUTIVE OFFICERC Control
LEATHERBERRY, JAMES, DOUGLASICHIEF EXECUTIVE OFFICERC Control
LEATHERBERRY, JAMES, DOUGLASICHIEF EXECUTIVE OFFICERC Control
LEATHERBERRY, JAMES, DOUGLASICHIEF EXECUTIVE OFFICERC Control
LEATHERBERRY, JAMES, DOUGLASICHIEF EXECUTIVE OFFICERC Control
LEATHERBERRY, JAMES, DOUGLASICHIEF EXECUTIVE OFFICER / MEMBER TRUSTEEC Control
LEATHERBERRY, JAMES, DOUGLASICHIEF EXECUTIVE OFFICERC Control
LEATHERBERRY, MARY, MERKERITRUSTEEC Control
GANESAN, GIRISHIPARTNERB Control
GANESAN, GIRISHIPARTNERB Control
GANESAN, GIRISHISENIOR PORTFOLIO MANAGERB Control
GANESAN, GIRISHISENIOR PORTFOLIO MANAGERB Control
GANESAN, GIRISHISENIOR PORTFOLIO MANAGERB Control
GANESAN, GIRISHIPARTNERB Control
GANESAN, GIRISHISENIOR PORTFOLIO MANAGERB Control
GANESAN, GIRISHISENIOR PORTFOLIO MANAGERB Control
GANESAN, GIRISHISENIOR PORTFOLIO MANAGERB Control
GANESAN, GIRISHISENIOR PORTFOLIO MANAGERB Control
GANESAN, GIRISHISENIOR PORTFOLIO MANAGERB Control
GANESAN, GIRISHISENIOR PORTFOLIO MANAGERB Control
GANESAN, GIRISHISENIOR PORTFOLIO MANAGERB Control
GANESAN, GIRISHIMEMBER / SENIOR PORTFOLIO MANAGERB Control
GANESAN, GIRISHISENIOR PORTFOLIO MANAGERB Control
TILMONT, LAWRENCE, LOUISIPARTNERB Control
TILMONT, LAWRENCE, LOUISIPARTNERB Control
TILMONT, LAWRENCE, LOUISICHIEF TECHNOLOGY OFFICERB Control
TILMONT, LAWRENCE, LOUISICHIEF TECHNOLOGY OFFICERB Control
TILMONT, LAWRENCE, LOUISICHIEF TECHNOLOGY OFFICERB Control
TILMONT, LAWRENCE, LOUISIPARTNERB Control
TILMONT, LAWRENCE, LOUISICHIEF TECHNOLOGY OFFICERB Control
TILMONT, LAWRENCE, LOUISICHIEF TECHNOLOGY OFFICERB Control
TILMONT, LAWRENCE, LOUISICHIEF TECHNOLOGY OFFICERB Control
TILMONT, LAWRENCE, LOUISICHIEF TECHNOLOGY OFFICERB Control
TILMONT, LAWRENCE, LOUISICHIEF TECHNOLOGY OFFICERB Control
TILMONT, LAWRENCE, LOUISICHIEF TECHNOLOGY OFFICERB Control
TILMONT, LAWRENCE, LOUISICHIEF TECHNOLOGY OFFICERB Control
TILMONT, LAWRENCE, LOUISIMEMBER / CHIEF TECHNOLOGY OFFICERB Control
TILMONT, LAWRENCE, LOUISICHIEF TECHNOLOGY OFFICERB Control
WOLF ASSET MANAGEMENT INTERNATIONAL LLCDEMEMBERB
WOLF ASSET MANAGEMENT INTERNATIONAL LLCDEMEMBERB
WOLF ASSET MANAGEMENT INTERNATIONAL LLCDEMEMBERB
WOLF ASSET MANAGEMENT INTERNATIONAL LLCDEMEMBERB
WOLF ASSET MANAGEMENT INTERNATIONAL LLCDEMEMBERB
WOLF ASSET MANAGEMENT INTERNATIONAL LLCDEMEMBERB
WOLF ASSET MANAGEMENT INTERNATIONAL LLCDEMEMBERB
WOLF ASSET MANAGEMENT INTERNATIONAL LLCDEMEMBERB
WOLF ASSET MANAGEMENT INTERNATIONAL LLCDEMEMBERB
WOLF INVESTMENT MANAGEMENT LLCDEMEMBERB
WOLF INVESTMENT MANAGEMENT LLCDEMEMBERB
KOOI, MARI, REEVESITRUSTEEA
KOOI, PETER, ALLENITRUSTEEA
MARI AND PETER KOOI TRUSTDEMEMBERA
WOLF INVESTMENT MANAGEMENT LLCDEMEMBERA
WOLF INVESTMENT MANAGEMENT LLCDEMEMBERA
WOLF INVESTMENT MANAGEMENT LLCDEMEMBERA
ZIMMERMAN, THOMAS, EARLIPARTNERA Control
ZIMMERMAN, THOMAS, EARLIPARTNERA Control
ZIMMERMAN, THOMAS, EARLIMEMBERA
ZIMMERMAN, THOMAS, EARLIMEMBERA
ZIMMERMAN, THOMAS, EARLIMEMBERA
ZIMMERMAN, THOMAS, EARLIPARTNERA Control
ZIMMERMAN, THOMAS, EARLIMEMBERA
ZIMMERMAN, THOMAS, EARLIMEMBERA
ZIMMERMAN, THOMAS, EARLIMEMBERA
ZIMMERMAN, THOMAS, EARLIMEMBERA
ZIMMERMAN, THOMAS, EARLIMEMBERA
ZIMMERMAN, THOMAS, EARLIMEMBERA
ZIMMERMAN, THOMAS, EARLIMEMBERA
ZIMMERMAN, THOMAS, EARLIMEMBERA
ZIMMERMAN, THOMAS, EARLIMEMBERA

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
KOOI, MARI, REEVESIMARI AND PETER KOOI TRUSTF Control
KOOI, PETER, ALLENIMARI AND PETER KOOI TRUSTF Control
LEATHERBERRY, JAMES, DOUGLASIJAMES AND MARY LEATHERBERRY REVOCABLE TRUSTF Control
LEATHERBERRY, MARY, MERKERIJAMES AND MARY LEATHERBERRY REVOCABLE TRUSTF Control
MARI AND PETER KOOI TRUSTDESANTA FE PARTNERS LLCF
KOOI, MARI, REEVESIWOLF ASSET MANAGEMENT INTERNATIONAL LLCE Control
KOOI, MARI, REEVESIWOLF ASSET MANAGEMENT INTERNATIONAL LLCE Control
KOOI, MARI, REEVESIWOLF ASSET MANAGEMENT INTERNATIONAL LLCE Control
KOOI, MARI, REEVESIWOLF ASSET MANAGEMENT INTERNATIONAL LLCE Control
KOOI, MARI, REEVESIWOLF ASSET MANAGEMENT INTERNATIONAL LLCE Control
KOOI, MARI, REEVESIWOLF ASSET MANAGEMENT INTERNATIONAL LLCE Control
KOOI, MARI, REEVESIWOLF ASSET MANAGEMENT INTERNATIONAL LLCE Control
KOOI, MARI, REEVESIWOLF ASSET MANAGEMENT INTERNATIONAL LLCE Control
KOOI, MARI, REEVESIWOLF INVESTMENT MANAGEMENT LLCE Control
KOOI, MARI, REEVESIWOLF INVESTMENT MANAGEMENT LLCE Control
KOOI, MARI, REEVESIWOLF INVESTMENT MANAGEMENT LLCE Control
KOOI, MARI, REEVESIWOLF INVESTMENT MANAGEMENT LLCE Control
KOOI, MARI, REEVESIWOLF ASSET MANAGEMENT INTERNATIONAL LLCE Control
KOOI, MARI, REEVESIWOLF INVESTMENT MANAGEMENT LLCE Control
JAMES AND MARY LEATHERBERRY REVOCABLE TRUSTDESANTA FE PARTNERS LLCC Control

Registrations

Federal

IA
Mar 30, 2012 REGISTERED

Notice Filings (1)

NM

Address

1512 PACHECO STREET SUITE D202
SANTA FE, NM 87505
United States
Phone: 505-989-8180