IFL INVESTMENT MANAGEMENT LLC

Legal name: IFL INVESTMENT MANAGEMENT

CRD #134788 SEC #801-66590 NEW YORK, NY 212-209-2100

SEC Registered

Total AUM

$20M

Discretionary

$20M

Employees

Clients

Accounts

Firm Details

Organization Type: Limited Liability Company
State of Formation: --
Fiscal Year End: DECEMBER
Registration Date: --
Latest Filing: Oct 14, 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
CACCIO, FRANK, JOHN	I	CHIEF OPERATIONS OFFICER	NA	Control
CACCIO, FRANK, JOHN	I	CHIEF OPERATIONS AND COMPLIANCE OFFICER	NA	Control
ELLIS, ROBERT, D	I	CHIEF COMPLIANCE OFFICER	NA	Control
ELLIS, ROBERT, D	I	CHIEF COMPLIANCE OFFICER	NA	Control
ELLIS, ROBERT, D	I	CHIEF COMPLIANCE OFFICER	NA	Control
HANCOCK, PETER, DOUGLAS	I	MANAGING DIRECTOR	NA	Control
HANCOCK, PETER, DOUGLAS	I	MANAGING DIRECTOR	NA	Control
HANCOCK, PETER, DOUGLAS	I	MANAGING DIRECTOR	NA	Control
MENDOZA, ROBERTO	I	MANAGING DIRECTOR	NA	Control
MENDOZA, ROBERTO	I	MANAGING DIRECTOR	NA	Control
MENDOZA, ROBERTO	I	MANAGING DIRECTOR	NA	Control
MENDOZA, ROBERTO	I	MANAGING DIRECTOR	NA	Control
INTEGRATED FINANCE LIMITED	DE	MANAGING MEMBER	E	Control
INTEGRATED FINANCE LIMITED	DE	MANAGING MEMBER	E	Control
INTEGRATED FINANCE LIMITED	DE	MANAGING MEMBER	E	Control
INTEGRATED FINANCE LIMITED	DE	SHAREHOLDER	E	Control
HANCOCK, PETER, DOUGLAS	I	MANAGING DIRECTOR	B	Control

Indirect Owners (Schedule B)

Name	Type	Entity	Ownership	Control
TRINSUM GROUP INC.	DE	INTEGRATED FINANCE LIMITED	E	Control

Registrations

Federal

Oct 14, 2005 REGISTERED

Notice Filings (51)

AK AL AR AZ CA CO CT DC DE FL GA HI IA ID IL IN KS KY LA MA MD ME MI MN MO MS MT NC ND NE NH NJ NM NV NY OH OK OR PA PR RI SC SD TN TX UT VA VT WA WI WV

Address

630 FIFTH AVENUE
SUITE 2750
NEW YORK, NY 10111
USA

Phone: 212-209-2100