RIA Intelligence

DA CAPITAL LLC

CRD #138023 SEC #801-65666 NEW YORK, NY 212-328-7900
SEC Registered Private Funds
Total AUM
$53.4M
Discretionary
$52.3M
Employees
8
Clients
--
Accounts
6

Firm Details

Organization Type
Limited Liability Company
State of Formation
Delaware
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Apr 7, 2022
Branch Offices
1
LEI
DML2IN0E4FNZBEBKMP40

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
AHMAD, NASSER, AZIZICIONA Control
AHMAD, NASSER, AZIZIMANAGING PARTNERNA Control
AHMAD, NASSER, AZIZIMANAGING PARTNERNA Control
AHMAD, NASSER, AZIZIMANAGING PARTNERNA Control
AHMAD, NASSER, AZIZIMANAGING PARTNERNA Control
AHMAD, NASSER, AZIZIMANAGING PARTNERNA Control
AHMAD, NASSER, AZIZIMANAGING PARTNERNA Control
AHMAD, NASSER, AZIZICIONA Control
AHMAD, NASSER, AZIZICIONA Control
AHMAD, NASSER, AZIZIMANAGING PARTNERNA Control
AHMAD, NASSER, AZIZIMANAGING PARTNERNA Control
AHMAD, NASSER, AZIZIMANAGING PARTNERNA Control
AHMAD, NASSER, AZIZIMANAGING PARTNERNA Control
AHMAD, NASSER, AZIZIMANAGING PARTNERNA Control
AHMAD, NASSER, AZIZIMANAGING PARTNERNA Control
AHMAD, NASSER, AZIZIMANAGING PARTNERNA Control
AHMAD, NASSER, AZIZIMANAGING PARTNERNA Control
AHMAD, NASSER, AZIZIMANAGING PARTNERNA Control
AHMAD, NASSER, AZIZIMANAGING PARTNERNA Control
AHMAD, NASSER, AZIZIMANAGING PARTNERNA Control
AHMAD, NASSER, AZIZIMANAGING PARTNERNA Control
AHMAD, NASSER, AZIZIMANAGING PARTNERNA Control
AHMAD, NASSER, AZIZIMANAGING PARTNERNA Control
AHMAD, NASSER, AZIZIMANAGING PARTNERNA Control
AHMAD, NASSER, AZIZIMANAGING PARTNERNA Control
AHMAD, NASSER, AZIZIMANAGING PARTNERNA Control
AHMAD, NASSER, AZIZIMANAGING PARTNERNA Control
AHMAD, NASSER, AZIZIMANAGING PARTNERNA Control
AHMAD, NASSER, AZIZIMANAGING PARTNERNA Control
AHMAD, NASSER, AZIZIMANAGING PARTNERNA Control
AHMAD, NASSER, AZIZIMANAGING PARTNERNA Control
AHMAD, NASSER, AZIZIMANAGING PARTNERNA Control
AHMAD, NASSER, AZIZIMANAGING PARTNERNA Control
AHMAD, NASSER, AZIZIMANAGING PARTNERNA Control
AHMAD, NASSER, AZIZIMANAGING PARTNERNA Control
AHMAD, NASSER, AZIZIMANAGING PARTNERNA Control
CRILLY, DENNIS, JAMESICLO/CHIEF COMPLIANCE OFFICERNA
CRILLY, DENNIS, JAMESICLO, COO, CHIEF COMPLIANCE OFFICERNA
CRILLY, DENNIS, JAMESICLO/CCONA
CRILLY, DENNIS, JAMESICLONA
CRILLY, DENNIS, JAMESICLONA
CRILLY, DENNIS, JAMESICLO, COO, CHIEF COMPLIANCE OFFICERNA
CRILLY, DENNIS, JAMESICHIEF OPERATING OFFICER/CHIEF LEGAL OFFICER / CHIEF COMPLIANCE OFFICERNA
CRILLY, DENNIS, JAMESICHIEF LEGAL OFFICER / CHIEF COMPLIANCE OFFICERNA
CRILLY, DENNIS, JAMESICHIEF OPERATING OFFICER/CHIEF LEGAL OFFICER / CHIEF COMPLIANCE OFFICERNA
CRILLY, DENNIS, JAMESICHIEF OPERATING OFFICER/CHIEF LEGAL OFFICER / CHIEF COMPLIANCE OFFICERNA
CRILLY, DENNIS, JAMESICHIEF OPERATING OFFICER/CHIEF LEGAL OFFICER / CHIEF COMPLIANCE OFFICERNA
CRILLY, DENNIS, JAMESICHIEF OPERATING OFFICER/CHIEF LEGAL OFFICER / CHIEF COMPLIANCE OFFICERNA
CRILLY, DENNIS, JAMESICHIEF OPERATING OFFICER/CHIEF LEGAL OFFICER / CHIEF COMPLIANCE OFFICERNA
CRILLY, DENNIS, JAMESICHIEF OPERATING OFFICER/CHIEF LEGAL OFFICER / CHIEF COMPLIANCE OFFICERNA
CRILLY, DENNIS, JAMESICHIEF OPERATING OFFICER/CHIEF LEGAL OFFICER / CHIEF COMPLIANCE OFFICERNA
CRILLY, DENNIS, JAMESICHIEF OPERATING OFFICER/CHIEF LEGAL OFFICER / CHIEF COMPLIANCE OFFICERNA
CRILLY, DENNIS, JAMESICHIEF OPERATING OFFICER/CHIEF LEGAL OFFICER / CHIEF COMPLIANCE OFFICERNA
CRILLY, DENNIS, JAMESICHIEF LEGAL OFFICER / CHIEF COMPLIANCE OFFICERNA
CRILLY, DENNIS, JAMESICHIEF LEGAL OFFICER / CHIEF COMPLIANCE OFFICERNA
CRILLY, DENNIS, JAMESICHIEF OPERATING OFFICER/CHIEF LEGAL OFFICER / CHIEF COMPLIANCE OFFICERNA
CRILLY, DENNIS, JAMESICHIEF OPERATING OFFICER/CHIEF LEGAL OFFICER / CHIEF COMPLIANCE OFFICERNA
CRILLY, DENNIS, JAMESICHIEF OPERATING OFFICER/CHIEF LEGAL OFFICER / CHIEF COMPLIANCE OFFICERNA
CRILLY, DENNIS, JAMESICHIEF OPERATING OFFICER/CHIEF LEGAL OFFICER / CHIEF COMPLIANCE OFFICERNA
CRILLY, DENNIS, JAMESICHIEF OPERATING OFFICER/CHIEF LEGAL OFFICER / CHIEF COMPLIANCE OFFICERNA
CRILLY, DENNIS, JAMESICHIEF OPERATING OFFICER/CHIEF LEGAL OFFICER / CHIEF COMPLIANCE OFFICERNA
CRILLY, DENNIS, JAMESICHIEF OPERATING OFFICER/CHIEF LEGAL OFFICER / CHIEF COMPLIANCE OFFICERNA
CRILLY, DENNIS, JAMESICHIEF OPERATING OFFICER/CHIEF LEGAL OFFICER / CHIEF COMPLIANCE OFFICERNA
DIMAIO, JACK, JOHNICEONA Control
DIMAIO, JACK, JOHNICEONA Control
DIMAIO, JACK, JOHNICEONA Control
GANGE, JAMES, CALLIGANICHIEF COMPLIANCE OFFICERNA
GANGE, JAMES, CALLIGANICHIEF COMPLIANCE OFFICERNA
HAAS, RICHARD, MENDYICFONA
HAAS, RICHARD, MENDYICFONA
HAAS, RICHARD, MENDYICFONA
HAAS, RICHARD, MENDYICFONA
HIGGINS, WILLIAM, WESLEYICOONA
HIGGINS, WILLIAM, WESLEYICOONA
HIGGINS, WILLIAM, WESLEYICOONA
HIGGINS, WILLIAM, WESLEYICOONA
LOFASO, JOHN, PAULICHIEF FINANCIAL OFFICER/CHIEF COMPLIANCE OFFICERNA
LOFASO, JOHN, PAULICHIEF FINANCIAL OFFICER/CHIEF COMPLIANCE OFFICERNA
LOFASO, JOHN, PAULICHIEF FINANCIAL OFFICERNA
LOFASO, JOHN, PAULICHIEF FINANCIAL OFFICER/CHIEF COMPLIANCE OFFICERNA
LOFASO, JOHN, PAULICHIEF FINANCIAL OFFICER/CHIEF COMPLIANCE OFFICERNA
LOFASO, JOHN, PAULICHIEF FINANCIAL OFFICER/CHIEF COMPLIANCE OFFICERNA
LOFASO, JOHN, PAULICHIEF FINANCIAL OFFICER/CHIEF COMPLIANCE OFFICERNA
LOFASO, JOHN, PAULICHIEF FINANCIAL OFFICER/CHIEF COMPLIANCE OFFICERNA
LOFASO, JOHN, PAULICHIEF FINANCIAL OFFICERNA
LOFASO, JOHN, PAULICHIEF FINANCIAL OFFICERNA
LOFASO, JOHN, PAULICHIEF FINANCIAL OFFICERNA
LOFASO, JOHN, PAULICHIEF FINANCIAL OFFICERNA
LOFASO, JOHN, PAULICHIEF FINANCIAL OFFICERNA
LOFASO, JOHN, PAULICHIEF FINANCIAL OFFICERNA
LOFASO, JOHN, PAULICHIEF FINANCIAL OFFICERNA
LOFASO, JOHN, PAULICHIEF FINANCIAL OFFICERNA
LOFASO, JOHN, PAULICHIEF FINANCIAL OFFICERNA
PATEL, UMESH, JAYANTIIPRESIDENTNA
PATEL, UMESH, JAYANTIIPRESIDENTNA
PATEL, UMESH, JAYANTIIPRESIDENTNA
PATEL, UMESH, JAYANTIIPRESIDENTNA
PATEL, UMESH, JAYANTIIPRESIDENTNA
PATEL, UMESH, JAYANTIIPRESIDENTNA
PATEL, UMESH, JAYANTIIPRESIDENTNA
PATEL, UMESH, JAYANTIIPRESIDENTNA
SHETTY, ROMITAICHIEF COMPLIANCE OFFICERNA
SHETTY, ROMITAICHIEF COMPLIANCE OFFICERNA
SHETTY, ROMITAICHIEF COMPLIANCE OFFICERNA
TRAVERS, PAUL, OWENIPRINCIPALNA
TRAVERS, PAUL, OWENIPRINCIPALNA
TRAVERS, PAUL, OWENIPRINCIPALNA
TRAVERS, PAUL, OWENIPRINCIPALNA
TRAVERS, PAUL, OWENIPRINCIPALNA
TRAVERS, PAUL, OWENIPRINCIPALNA
TRAVERS, PAUL, OWENIPRINCIPALNA
TRAVERS, PAUL, OWENIPRINCIPALNA
TRAVERS, PAUL, OWENIPRINCIPALNA
DA MANAGEMENT LPDEMANAGING MEMBERE Control
DA MANAGEMENT LPDEMANAGING MEMBERE Control
DA MANAGEMENT LPDEMANAGING MEMBERE Control
DA MANAGEMENT LPDEMANAGING MEMBERE Control
DA MANAGEMENT LPDEMANAGING MEMBERE Control
DA MANAGEMENT LPDEMANAGING MEMBERE Control
DA MANAGEMENT LPDEMANAGING MEMBERE Control
DA MANAGEMENT LPDEMANAGING MEMBERE Control
DA MANAGEMENT LPDEMANAGING MEMBERE Control
DA MANAGEMENT LPDEMANAGING MEMBERE Control
DA MANAGEMENT LPDEMANAGING MEMBERE Control
DA MANAGEMENT LPDEMANAGING MEMBERE Control
DA MANAGEMENT LPDEMANAGING MEMBERE Control
DA MANAGEMENT LPDEMANAGING MEMBERE Control
DA MANAGEMENT LPDEMANAGING MEMBERE Control
DA MANAGEMENT LPDEMANAGING MEMBERE Control
DIMAIO AHMAD MANAGEMENT LLCDEMANAGING MEMBERE Control
DIMAIO AHMAD MANAGEMENT LLCDEMANAGING MEMBERE Control
DIMAIO AHMAD MANAGEMENT LLCDEMANAGING MEMBERE Control
DIMAIO AHMAD MANAGEMENT LLCDEMANAGING MEMBERE Control
DIMAIO AHMAD MANAGEMENT LLCDEMANAGING MEMBERE Control
DIMAIO AHMAD MANAGEMENT LLCDEMANAGING MEMBERE Control
DIMAIO AHMAD MANAGEMENT LLCDEMANAGING MEMBERE Control
DIMAIO AHMAD MANAGEMENT LLCDEMANAGING MEMBERE Control
DIMAIO AHMAD MANAGEMENT LLCDEMANAGING MEMBERE Control
DIMAIO AHMAD MANAGEMENT LLCDEMANAGING MEMBERE Control
DIMAIO AHMAD MANAGEMENT LLCDEMANAGING MEMBERE Control
DIMAIO AHMAD MANAGEMENT LLCDEMANAGING MEMBERE Control
DIMAIO AHMAD MANAGEMENT LLCDEMANAGING MEMBERE Control
DIMAIO AHMAD MANAGEMENT LLCDEMANAGING MEMBERE Control
DIMAIO AHMAD MANAGEMENT LLCDEMANAGING MEMBERE Control
DIMAIO AHMAD MANAGEMENT LLCDEMANAGING MEMBERE Control
DIMAIO AHMAD MANAGEMENT LLCDEMANAGING MEMBERE Control
DIMAIO AHMAD MANAGEMENT LLCDEMANAGING MEMBERE Control
DIMAIO AHMAD MANAGEMENT LLCDEMANAGING MEMBERE Control
DIMAIO AHMAD MANAGEMENT LLCDEMANAGING MEMBERE Control
AHMAD, NASSER, AZIZICIOD Control
DIMAIO, JACK, JOHNICEOD Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
DA COMPANIES GP LLCDEDA COMPANIES LPF Control
DA COMPANIES GP LLCDEDA COMPANIES LPF Control
DA COMPANIES GP LLCDEDA COMPANIES LP - N SHARESF Control
DA COMPANIES GP LLCDEDA COMPANIES LP - N SHARESF Control
DA COMPANIES GP LLCDEDA COMPANIES LP - N SHARESF Control
DA COMPANIES GP LLCDEDA COMPANIES LP - N SHARESF Control
DA COMPANIES GP LLCDEDA COMPANIES LP - N SHARESF Control
DA COMPANIES GP LLCDEDA COMPANIES LP - N SHARESF Control
DA COMPANIES GP LLCDEDA COMPANIES LP - N SHARESF Control
DA MANAGEMENT GP LLCDEDA MANAGEMENT LPF Control
DA MANAGEMENT GP LLCDEDA MANAGEMENT LPF Control
DA MANAGEMENT GP LLCDEDA MANAGEMENT LPF Control
DA MANAGEMENT GP LLCDEDA MANAGEMENT LPF Control
DA MANAGEMENT GP LLCDEDA MANAGEMENT LPF Control
DA MANAGEMENT GP LLCDEDA MANAGEMENT LPF Control
DA MANAGEMENT GP LLCDEDA MANAGEMENT LPF Control
DA MANAGEMENT GP LLCDEDA MANAGEMENT LPF Control
DA MANAGEMENT GP LLCDEDA MANAGEMENT LPF Control
DA MANAGEMENT GP LLCDEDA MANAGEMENT LPF Control
DA MANAGEMENT GP LLCDEDA MANAGEMENT LPF Control
DA MANAGEMENT GP LLCDEDA MANAGEMENT LPF Control
DA MANAGEMENT GP LLCDEDA MANAGEMENT LPF Control
DA MANAGEMENT GP LLCDEDA MANAGEMENT LPF Control
DA MANAGEMENT GP LLCDEDA MANAGEMENT LPF Control
DA MANAGEMENT GP LLCDEDA MANAGEMENT LPF Control
AHMAD, NASSER, AZIZIDIMAIO AHMAD MANAGEMENT LLCE Control
AHMAD, NASSER, AZIZIDIMAIO AHMAD MANAGEMENT LLCE Control
AHMAD, NASSER, AZIZIDIMAIO AHMAD MANAGEMENT LLCE Control
AHMAD, NASSER, AZIZIDIMAIO AHMAD MANAGEMENT LLCE Control
AHMAD, NASSER, AZIZIDIMAIO AHMAD MANAGEMENT LLCE Control
AHMAD, NASSER, AZIZIDIMAIO AHMAD MANAGEMENT LLCE Control
AHMAD, NASSER, AZIZIDIMAIO AHMAD MANAGEMENT LLCE Control
AHMAD, NASSER, AZIZIDIMAIO AHMAD MANAGEMENT LLCE Control
AHMAD, NASSER, AZIZIDIMAIO AHMAD MANAGEMENT LLCE Control
AHMAD, NASSER, AZIZIDIMAIO AHMAD MANAGEMENT LLCE Control
AHMAD, NASSER, AZIZIDIMAIO AHMAD MANAGEMENT LLCE Control
AHMAD, NASSER, AZIZIDA MANAGEMENT GP LLCE Control
AHMAD, NASSER, AZIZIDA MANAGEMENT GP LLCE Control
AHMAD, NASSER, AZIZIDIMAIO AHMAD MANAGEMENT LLCE Control
AHMAD, NASSER, AZIZIDA MANAGEMENT GP LLCE Control
AHMAD, NASSER, AZIZIDIMAIO AHMAD MANAGEMENT LLCE Control
AHMAD, NASSER, AZIZIDIMAIO AHMAD MANAGEMENT LLCE Control
AHMAD, NASSER, AZIZIDA MANAGEMENT GP LLCE Control
AHMAD, NASSER, AZIZIDA MANAGEMENT GP LLCE Control
AHMAD, NASSER, AZIZIDA MANAGEMENT GP LLCE Control
AHMAD, NASSER, AZIZIDIMAIO AHMAD MANAGEMENT LLCE Control
AHMAD, NASSER, AZIZIDIMAIO AHMAD MANAGEMENT LLCE Control
AHMAD, NASSER, AZIZIDA MANAGEMENT GP LLCE Control
AHMAD, NASSER, AZIZIDIMAIO AHMAD MANAGEMENT LLCE Control
AHMAD, NASSER, AZIZIDA COMPANIES GP LLCE Control
AHMAD, NASSER, AZIZIDA COMPANIES LP - N SHARESE Control
AHMAD, NASSER, AZIZIDA COMPANIES GP LLCE Control
AHMAD, NASSER, AZIZIDA COMPANIES LP - N SHARESE Control
AHMAD, NASSER, AZIZIDA COMPANIES LP - N SHARESE Control
AHMAD, NASSER, AZIZIDA COMPANIES LP - N SHARESE Control
AHMAD, NASSER, AZIZIDA COMPANIES LP - N SHARESE Control
AHMAD, NASSER, AZIZIDA COMPANIES LP - N SHARESE Control
AHMAD, NASSER, AZIZIDA COMPANIES LP - N SHARESE Control
AHMAD, NASSER, AZIZIDA COMPANIES LP - N SHARESE Control
AHMAD, NASSER, AZIZIDA COMPANIES LP - N SHARESE Control
DA COMPANIES GP LLCDEDA MANAGEMENT GP LLCE Control
DA COMPANIES GP LLCDEDA MANAGEMENT GP LLCE Control
DA COMPANIES LP - N SHARESDEDA MANAGEMENT LPE Control
DA COMPANIES LP - N SHARESDEDA MANAGEMENT LPE Control
DA COMPANIES LP - N SHARESDEDA MANAGEMENT LPE Control
DA COMPANIES LP - N SHARESDEDA MANAGEMENT LPE Control
DA COMPANIES LP - N SHARESDEDA MANAGEMENT LPE Control
DA COMPANIES LP - N SHARESDEDA MANAGEMENT LPE Control
DA COMPANIES LP - N SHARESDEDA MANAGEMENT LPE Control
DA COMPANIES LP - N SHARESDEDA MANAGEMENT LPE Control
DA COMPANIES LP - N SHARESDEDA MANAGEMENT LPE Control
AHMAD, NASSER, AZIZIDIMAIO AHMAD MANAGEMENT LLCC Control
AHMAD, NASSER, AZIZIDIMAIO AHMAD MANAGEMENT LLCC Control
AHMAD, NASSER, AZIZIDIMAIO AHMAD MANAGEMENT LLCC Control
DIMAIO, JACK, JOHNIDIMAIO AHMAD MANAGEMENT LLCC Control
DIMAIO, JACK, JOHNIDIMAIO AHMAD MANAGEMENT LLCC Control
DIMAIO, JACK, JOHNIDIMAIO AHMAD MANAGEMENT LLCC Control

Registrations

Federal

IA
Apr 7, 2022 REGISTERED

Notice Filings (1)

NY

Address

70 EAST 55TH STREET
24TH FLOOR
NEW YORK, NY 10022
United States
Phone: 212-328-7900