MONEY MASTERS, LLC
CRD #136235 SEC #801-64626 CINCINNATI, OH 513-769-4040
SEC Registered
Total AUM
$13M
Discretionary
$13M
Employees
5
Clients
--
Accounts
243
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- --
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Feb 9, 2007
- 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 |
|---|---|---|---|---|
| CARROLL, KENNETH | I | CO-MANAGER | NA | Control |
| CARROLL, KENNETH | I | CO-MANAGER | NA | Control |
| CARROLL, KENNETH | I | CO-MANAGER | NA | Control |
| CARROLL, KENNETH | I | CO-MANAGER | NA | Control |
| HOLECECK, MARK | I | CO-MANAGER | NA | Control |
| HOLECECK, MARK | I | CO-MANAGER | NA | Control |
| HOLECECK, MARK | I | CO-MANAGER | NA | Control |
| HOLECECK, MARK | I | CO-MANAGER | NA | Control |
| HUSSEY, MICHAEL | I | CEO & MANAGER | NA | Control |
| HUSSEY, MICHAEL | I | CEO & MANAGER | NA | Control |
| HUSSEY, MICHAEL | I | CEO & MANAGER | NA | Control |
| HUSSEY, MICHAEL | I | CEO & MANAGER | NA | Control |
| STRUMILLO, DON | I | CO-MANAGER | NA | Control |
| STRUMILLO, DON | I | CO-MANAGER | NA | Control |
| STRUMILLO, DON | I | CO-MANAGER | NA | Control |
| STRUMILLO, DON | I | CO-MANAGER | NA | Control |
| AMS DIRECT, INC. D/B/A PROFESSIONAL EDUCATION INSTITUTE | DE | MEMBER | D | Control |
| AMS DIRECT, INC. D/B/A PROFESSIONAL EDUCATION INSTITUTE | DE | MEMBER | D | Control |
| AMS DIRECT, INC. D/B/A PROFESSIONAL EDUCATION INSTITUTE | DE | MEMBER | D | Control |
| AMS DIRECT, INC. D/B/A PROFESSIONAL EDUCATION INSTITUTE | DE | MEMBER | D | Control |
| KILEY, DANIEL, CORCORAN | I | CHIEF COMPLIANCE OFFICER | C | Control |
| KILEY, DANIEL, CORCORAN | I | CHIEF COMPLIANCE OFFICER | C | Control |
| KILEY, DANIEL, CORCORAN | I | CHIEF COMPLIANCE OFFICER | C | Control |
| KILEY, DANIEL, CORCORAN | I | CHIEF COMPLIANCE OFFICER | C | Control |
| DILIGENT PARTNERS, LLC | DE | MEMBER | B | |
| DILIGENT PARTNERS, LLC | DE | MEMBER | B | |
| DILIGENT PARTNERS, LLC | DE | MEMBER | B | |
| DILIGENT PARTNERS, LLC | DE | MEMBER | B |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| BERG, KIRI | I | DILIGENT PARTNERS, LLC | F | |
| BERG, KIRI | I | DILIGENT PARTNERS, LLC | F | |
| BERG, KIRI | I | DILIGENT PARTNERS, LLC | F | |
| BERG, KIRI | I | DILIGENT PARTNERS, LLC | F | |
| CARROLL, KENNETH | I | DILIGENT PARTNERS, LLC | F | Control |
| CARROLL, KENNETH | I | DILIGENT PARTNERS, LLC | F | Control |
| CARROLL, KENNETH | I | DILIGENT PARTNERS, LLC | F | Control |
| CARROLL, KENNETH | I | DILIGENT PARTNERS, LLC | F | Control |
| DANIELS, MARC | I | DILIGENT PARTNERS, LLC | F | |
| DANIELS, MARC | I | DILIGENT PARTNERS, LLC | F | |
| DANIELS, MARC | I | DILIGENT PARTNERS, LLC | F | |
| DANIELS, MARC | I | DILIGENT PARTNERS, LLC | F | |
| DANIELS, SHARON | I | DILIGENT PARTNERS, LLC | F | |
| DANIELS, SHARON | I | DILIGENT PARTNERS, LLC | F | |
| DANIELS, SHARON | I | DILIGENT PARTNERS, LLC | F | |
| DANIELS, SHARON | I | DILIGENT PARTNERS, LLC | F | |
| HENRY, BRIAN, PETER | I | DILIGENT PARTNERS, LLC | F | |
| HENRY, BRIAN, PETER | I | DILIGENT PARTNERS, LLC | F | |
| HENRY, BRIAN, PETER | I | DILIGENT PARTNERS, LLC | F | |
| HENRY, BRIAN, PETER | I | DILIGENT PARTNERS, LLC | F | |
| SODI, ALESSANDO | I | DILIGENT PARTNERS, LLC | F | |
| SODI, ALESSANDO | I | DILIGENT PARTNERS, LLC | F | |
| SODI, ALESSANDO | I | DILIGENT PARTNERS, LLC | F | |
| SODI, ALESSANDO | I | DILIGENT PARTNERS, LLC | F | |
| CARROLL, KENNETH | I | CARROLL CAPITAL HOLDINGS LLC | E | Control |
| CARROLL, KENNETH | I | CARROLL CAPITAL HOLDINGS LLC | E | Control |
| CARROLL, KENNETH | I | CARROLL CAPITAL HOLDINGS LLC | E | Control |
| CARROLL, KENNETH | I | CARROLL CAPITAL HOLDINGS LLC | E | Control |
| HOLECECK, MARK | I | AMS DIRECT, INC. D/B/A PROFESSIONAL EDUCATION INSTITUTE | D | Control |
| HOLECECK, MARK | I | AMS DIRECT, INC. D/B/A PROFESSIONAL EDUCATION INSTITUTE | D | Control |
| HOLECECK, MARK | I | AMS DIRECT, INC. D/B/A PROFESSIONAL EDUCATION INSTITUTE | D | Control |
| HOLECECK, MARK | I | AMS DIRECT, INC. D/B/A PROFESSIONAL EDUCATION INSTITUTE | D | Control |
| BRIAN HENRY LIVING TRUST (JOINT WITH KIRI BERG LIVING TRUST) | DE | DILIGENT PARTNERS, LLC | C | |
| BRIAN HENRY LIVING TRUST (JOINT WITH KIRI BERG LIVING TRUST) | DE | DILIGENT PARTNERS, LLC | C | |
| BRIAN HENRY LIVING TRUST (JOINT WITH KIRI BERG LIVING TRUST) | DE | DILIGENT PARTNERS, LLC | C | |
| BRIAN HENRY LIVING TRUST (JOINT WITH KIRI BERG LIVING TRUST) | DE | DILIGENT PARTNERS, LLC | C | |
| CARROLL CAPITAL HOLDINGS,LLC | DE | DILIGENT PARTNERS, LLC | C | Control |
| CARROLL CAPITAL HOLDINGS,LLC | DE | DILIGENT PARTNERS, LLC | C | Control |
| CARROLL CAPITAL HOLDINGS,LLC | DE | DILIGENT PARTNERS, LLC | C | Control |
| CARROLL CAPITAL HOLDINGS,LLC | DE | DILIGENT PARTNERS, LLC | C | Control |
| KIRI BERG LIVING TRUST (JOINT WITH BRIAN HENRY LIVING TRUST) | DE | DILIGENT PARTNERS, LLC | C | |
| KIRI BERG LIVING TRUST (JOINT WITH BRIAN HENRY LIVING TRUST) | DE | DILIGENT PARTNERS, LLC | C | |
| KIRI BERG LIVING TRUST (JOINT WITH BRIAN HENRY LIVING TRUST) | DE | DILIGENT PARTNERS, LLC | C | |
| KIRI BERG LIVING TRUST (JOINT WITH BRIAN HENRY LIVING TRUST) | DE | DILIGENT PARTNERS, LLC | C | |
| STRUMILLO, DON | I | AMS DIRECT, INC. D/B/A PROFESSIONAL EDUCATION INSTITUTE | C | Control |
| STRUMILLO, DON | I | AMS DIRECT, INC. D/B/A PROFESSIONAL EDUCATION INSTITUTE | C | Control |
| STRUMILLO, DON | I | AMS DIRECT, INC. D/B/A PROFESSIONAL EDUCATION INSTITUTE | C | Control |
| STRUMILLO, DON | I | AMS DIRECT, INC. D/B/A PROFESSIONAL EDUCATION INSTITUTE | C | Control |
Registrations
Federal
IA
Feb 9, 2007 REGISTERED
Notice Filings (50)
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Address
11500 NORTHLAKE DRIVE, SUITE 100CINCINNATI, OH 45249
USA
Phone: 513-769-4040