BANYAN PARTNERS, LLC
CRD #141398 SEC #801-67092 PALM BEACH GARDENS, FL 561-630-4600
SEC Registered Disclosures
Total AUM
$1.1B
Discretionary
$942M
Employees
11
Clients
51
Accounts
3,150
This firm has regulatory disclosures on file.
View disclosures
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Florida
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Apr 30, 2012
- Branch Offices
- --
- CIK (EDGAR)
- 1483499
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| BLACKMON, MICHAEL, GUY | I | EXECUTIVE MANAGING DIRECTOR OF EQUITY AND RESEARCH, MEMBER | NA | |
| BLACKMON, MICHAEL, GUY | I | EXECUTIVE MANAGING DIRECTOR OF EQUITY AND RESEARCH, MEMBER | NA | |
| BLACKMON, MICHAEL, GUY | I | EXECUTIVE MANAGING DIRECTOR OF EQUITY AND RESEARCH, MEMBER | NA | |
| BLACKMON, MICHAEL, GUY | I | CHIEF INVESTMENT OFFICER, MEMBER | NA | |
| BLACKMON, MICHAEL, GUY | I | EXECUTIVE MANAGING DIRECTOR OF EQUITY AND RESEARCH, MEMBER | NA | |
| BLACKMON, MICHAEL, GUY | I | EXECUTIVE MANAGING DIRECTOR OF EQUITY AND RESEARCH, PRINCIPAL | NA | |
| BLACKMON, MICHAEL, GUY | I | EXECUTIVE MANAGING DIRECTOR OF EQUITY AND RESEARCH, PRINCIPAL | NA | |
| BLACKMON, MICHAEL, GUY | I | EXECUTIVE MANAGING DIRECTOR OF EQUITY AND RESEARCH, MEMBER | NA | |
| BLACKMON, MICHAEL, GUY | I | EXECUTIVE MANAGING DIRECTOR OF EQUITY AND RESEARCH, MEMBER | NA | |
| BLACKMON, MICHAEL, GUY | I | CHIEF INVESTMENT OFFICER, MEMBER | NA | |
| BLACKMON, MICHAEL, GUY | I | CHIEF INVESTMENT OFFICER, MEMBER | NA | |
| BLACKMON, MICHAEL, GUY | I | CHIEF INVESTMENT OFFICER, MEMBER | NA | |
| BLACKMON, MICHAEL, GUY | I | CHIEF INVESTMENT OFFICER, MEMBER | NA | |
| BLACKMON, MICHAEL, GUY | I | EXECUTIVE MANAGING DIRECTOR OF EQUITY AND RESEARCH, MEMBER | NA | |
| BLACKMON, MICHAEL, GUY | I | EXECUTIVE MANAGING DIRECTOR OF EQUITY AND RESEARCH, MEMBER | NA | |
| BLACKMON, MICHAEL, GUY | I | CHIEF INVESTMENT OFFICER, MEMBER | NA | |
| BLACKMON, MICHAEL, GUY | I | CHIEF INVESTMENT OFFICER, MEMBER | NA | |
| BLACKMON, MICHAEL, GUY | I | EXECUTIVE MANAGING DIRECTOR OF EQUITY AND RESEARCH, MEMBER | NA | |
| DANIELS, SHARON, ANNE | I | EXECUTIVE VICE PRESIDENT, MEMBER | NA | |
| DANIELS, SHARON, ANNE | I | EXECUTIVE VICE PRESIDENT, MEMBER | NA | |
| DANIELS, SHARON, ANNE | I | EXECUTIVE VICE PRESIDENT, MEMBER | NA | |
| DANIELS, SHARON, ANNE | I | EXECUTIVE VICE PRESIDENT, MEMBER | NA | |
| DANIELS, SHARON, ANNE | I | EXECUTIVE VICE PRESIDENT, MEMBER | NA | |
| DANIELS, SHARON, ANNE | I | EXECUTIVE VICE PRESIDENT, MEMBER | NA | |
| DANIELS, SHARON, ANNE | I | EXECUTIVE VICE PRESIDENT, MEMBER | NA | |
| DANIELS, SHARON, ANNE | I | EXECUTIVE VICE PRESIDENT, MEMBER | NA | |
| DANIELS, SHARON, ANNE | I | EXECUTIVE VICE PRESIDENT, MEMBER | NA | |
| DANIELS, SHARON, ANNE | I | EXECUTIVE VICE PRESIDENT, MEMBER | NA | |
| DANIELS, SHARON, ANNE | I | EXECUTIVE VICE PRESIDENT, MEMBER | NA | |
| DANIELS, SHARON, ANNE | I | EXECUTIVE VICE PRESIDENT, MEMBER | NA | |
| DANIELS, SHARON, ANNE | I | EXECUTIVE VICE PRESIDENT, MEMBER | NA | |
| DANIELS, SHARON, ANNE | I | EXECUTIVE VICE PRESIDENT, MEMBER | NA | |
| DANIELS, SHARON, ANNE | I | EXECUTIVE VICE PRESIDENT, MEMBER | NA | |
| DANIELS, SHARON, ANNE | I | EXECUTIVE VICE PRESIDENT, MEMBER | NA | |
| DANIELS, SHARON, ANNE | I | EXECUTIVE VICE PRESIDENT, MEMBER | NA | |
| DANIELS, SHARON, ANNE | I | EXECUTIVE VICE PRESIDENT, MEMBER | NA | |
| DANIELS, SHARON, ANNE | I | EXECUTIVE VICE PRESIDENT, MEMBER | NA | |
| DANIELS, SHARON, ANNE | I | EXECUTIVE VICE PRESIDENT, MEMBER | NA | |
| DANIELS, SHARON, ANNE | I | EXECUTIVE VICE PRESIDENT, MEMBER | NA | |
| DANIELS, SHARON, ANNE | I | EXECUTIVE VICE PRESIDENT, MEMBER | NA | |
| DANIELS, SHARON, ANNE | I | EXECUTIVE VICE PRESIDENT, MEMBER | NA | |
| DANIELS, SHARON, ANNE | I | EXECUTIVE VICE PRESIDENT, MEMBER | NA | |
| DANIELS, SHARON, ANNE | I | EXECUTIVE VICE PRESIDENT, MEMBER | NA | |
| DANIELS, SHARON, ANNE | I | EXECUTIVE VICE PRESIDENT, MEMBER | NA | |
| DANIELS, SHARON, ANNE | I | EXECUTIVE VICE PRESIDENT, MEMBER | NA | |
| DANIELS, SHARON, ANNE | I | EXECUTIVE VICE PRESIDENT, MEMBER | NA | |
| DANIELS, SHARON, ANNE | I | EXECUTIVE VICE PRESIDENT, MEMBER | NA | |
| DANIELS, SHARON, ANNE | I | EXECUTIVE VICE PRESIDENT, MEMBER | NA | |
| DANIELS, SHARON, ANNE | I | EXECUTIVE VICE PRESIDENT, MEMBER | NA | |
| ESKANDARIAN, EDWARD | I | MEMBER, ELECTED MGR | NA | |
| ESKANDARIAN, EDWARD | I | MEMBER, ELECTED MGR | NA | |
| ESKANDARIAN, EDWARD | I | MEMBER, ELECTED MGR | NA | |
| ESKANDARIAN, EDWARD | I | MEMBER, ELECTED MGR | NA | |
| ESKANDARIAN, EDWARD | I | MEMBER, ELECTED MGR | NA | |
| ESKANDARIAN, EDWARD | I | MEMBER, ELECTED MGR | NA | |
| ESKANDARIAN, EDWARD | I | MEMBER, ELECTED MGR | NA | |
| ESKANDARIAN, EDWARD | I | MEMBER, ELECTED MGR | NA | |
| ESKANDARIAN, EDWARD | I | MEMBER, ELECTED MGR | NA | |
| ESKANDARIAN, EDWARD | I | MEMBER, ELECTED MGR | NA | |
| ESKANDARIAN, EDWARD | I | MEMBER, ELECTED MGR | NA | |
| ESKANDARIAN, EDWARD | I | MEMBER, ELECTED MGR | NA | |
| ESKANDARIAN, EDWARD | I | MEMBER, ELECTED MGR | NA | |
| ESKANDARIAN, EDWARD | I | MEMBER, ELECTED MGR | NA | |
| ESKANDARIAN, EDWARD | I | MEMBER, ELECTED MGR | NA | |
| ESKANDARIAN, EDWARD | I | MEMBER, ELECTED MGR | NA | |
| KLEINER, MILAGROS | I | CHIEF COMPLIANCE OFFICER | NA | |
| KLEINER, MILAGROS | I | CHIEF COMPLIANCE OFFICER | NA | |
| KLEINER, MILAGROS | I | CHIEF COMPLIANCE OFFICER | NA | |
| KLEINER, MILAGROS | I | CHIEF COMPLIANCE OFFICER | NA | |
| KLEINER, MILAGROS | I | CHIEF COMPLIANCE OFFICER | NA | |
| KLEINER, MILAGROS | I | CHIEF COMPLIANCE OFFICER | NA | |
| KLEINER, MILAGROS | I | CHIEF COMPLIANCE OFFICER | NA | |
| KLEINER, MILAGROS | I | CHIEF COMPLIANCE OFFICER | NA | |
| KLEINER, MILAGROS | I | CHIEF COMPLIANCE OFFICER | NA | |
| KLEINER, MILAGROS | I | CHIEF COMPLIANCE OFFICER | NA | |
| KLEINER, MILAGROS | I | CHIEF COMPLIANCE OFFICER | NA | |
| KLEINER, MILAGROS | I | CHIEF COMPLIANCE OFFICER | NA | |
| KLEINER, MILAGROS | I | CHIEF COMPLIANCE OFFICER | NA | |
| KLEINER, MILAGROS | I | CHIEF COMPLIANCE OFFICER | NA | |
| KLEINER, MILAGROS | I | CHIEF COMPLIANCE OFFICER | NA | |
| KLEINER, MILAGROS | I | CHIEF COMPLIANCE OFFICER | NA | |
| KLEINER, MILAGROS | I | CHIEF COMPLIANCE OFFICER | NA | |
| KLEINER, MILAGROS | I | CHIEF COMPLIANCE OFFICER | NA | |
| KLEINER, MILAGROS | I | EXECUTIVE VICE PRESIDENT - HUMAN RESOURCES | NA | |
| KLEINER, MILAGROS | I | CHIEF COMPLIANCE OFFICER | NA | |
| KLEINER, MILAGROS | I | CHIEF COMPLIANCE OFFICER | NA | |
| KLEINER, MILAGROS | I | CHIEF COMPLIANCE OFFICER | NA | |
| KLEINER, MILAGROS | I | CHIEF COMPLIANCE OFFICER | NA | |
| KLEINER, MILAGROS | I | EXECUTIVE VICE PRESIDENT - HUMAN RESOURCES | NA | |
| KLEINER, MILAGROS | I | CHIEF COMPLIANCE OFFICER | NA | |
| KLEINER, MILAGROS | I | CHIEF COMPLIANCE OFFICER | NA | |
| KLEINER, MILAGROS | I | CHIEF COMPLIANCE OFFICER | NA | |
| KLEINER, MILAGROS | I | CHIEF COMPLIANCE OFFICER | NA | |
| KLEINER, MILAGROS | I | CHIEF COMPLIANCE OFFICER | NA | |
| KLEINER, MILAGROS | I | CHIEF COMPLIANCE OFFICER | NA | |
| KLEINER, MILAGROS | I | CHIEF COMPLIANCE OFFICER | NA | |
| KLEINER, MILAGROS | I | CHIEF COMPLIANCE OFFICER | NA | |
| KLEINER, MILAGROS | I | CHIEF COMPLIANCE OFFICER | NA | |
| KLEINER, MILAGROS | I | EXECUTIVE VICE PRESIDENT - HUMAN RESOURCES | NA | |
| KLEINER, MILAGROS | I | CHIEF COMPLIANCE OFFICER | NA | |
| KLEINER, MILAGROS | I | CHIEF COMPLIANCE OFFICER | NA | |
| KLEINER, MILAGROS | I | CHIEF COMPLIANCE OFFICER | NA | |
| KLEINER, MILAGROS | I | CHIEF COMPLIANCE OFFICER | NA | |
| KLEINER, MILAGROS | I | EXECUTIVE VICE PRESIDENT - HUMAN RESOURCES | NA | |
| KLEINER, MILAGROS | I | CHIEF COMPLIANCE OFFICER | NA | |
| LONDON, LAURI, BETH | I | CHIEF COMPLIANCE OFFICER AND GENERAL COUNSEL | NA | Control |
| LONDON, LAURI, BETH | I | CHIEF COMPLIANCE OFFICER AND GENERAL COUNSEL | NA | Control |
| LONDON, LAURI, BETH | I | CHIEF COMPLIANCE OFFICER AND GENERAL COUNSEL | NA | Control |
| LONDON, LAURI, BETH | I | CHIEF COMPLIANCE OFFICER AND GENERAL COUNSEL | NA | Control |
| MANNING, REED, THOMAS | I | CHIEF INVESTMENT OFFICER | NA | |
| MANNING, REED, THOMAS | I | CHIEF INVESTMENT OFFICER | NA | |
| MANNING, REED, THOMAS | I | CHIEF INVESTMENT OFFICER | NA | |
| MANNING, REED, THOMAS | I | CHIEF INVESTMENT OFFICER | NA | |
| MANNING, REED, THOMAS | I | CHIEF INVESTMENT OFFICER | NA | |
| MANNING, REED, THOMAS | I | CHIEF INVESTMENT OFFICER | NA | |
| MANNING, REED, THOMAS | I | CHIEF INVESTMENT OFFICER | NA | |
| MANNING, REED, THOMAS | I | CHIEF INVESTMENT OFFICER | NA | |
| MANNING, REED, THOMAS | I | CHIEF INVESTMENT OFFICER | NA | |
| MANNING, REED, THOMAS | I | CHIEF INVESTMENT OFFICER | NA | |
| MANNING, REED, THOMAS | I | CHIEF INVESTMENT OFFICER | NA | |
| TYLANDER, PATRICK, E | I | CHIEF OPERATIONS OFFICER, MEMBER | NA | Control |
| TYLANDER, PATRICK, E | I | CHIEF OPERATIONS OFFICER | NA | Control |
| TYLANDER, PATRICK, E | I | CHIEF OPERATIONS OFFICER | NA | Control |
| TYLANDER, PATRICK, E | I | CHIEF OPERATIONS OFFICER, MEMBER | NA | Control |
| TYLANDER, PATRICK, E | I | CHIEF OPERATIONS OFFICER, MEMBER | NA | Control |
| TYLANDER, PATRICK, E | I | CHIEF OPERATIONS OFFICER, MEMBER | NA | Control |
| TYLANDER, PATRICK, E | I | CHIEF OPERATIONS OFFICER, MEMBER | NA | Control |
| TYLANDER, PATRICK, E | I | CHIEF OPERATIONS OFFICER | NA | Control |
| TYLANDER, PATRICK, E | I | CHIEF OPERATIONS OFFICER, MEMBER | NA | Control |
| TYLANDER, PATRICK, E | I | CHIEF OPERATIONS OFFICER | NA | Control |
| TYLANDER, PATRICK, E | I | CHIEF OPERATIONS OFFICER | NA | Control |
| TYLANDER, PATRICK, E | I | CHIEF OPERATIONS OFFICER | NA | Control |
| TYLANDER, PATRICK, E | I | CHIEF OPERATIONS OFFICER | NA | Control |
| TYLANDER, PATRICK, E | I | CHIEF OPERATIONS OFFICER | NA | Control |
| TYLANDER, PATRICK, E | I | CHIEF OPERATIONS OFFICER, MEMBER | NA | Control |
| TYLANDER, PATRICK, E | I | CHIEF OPERATIONS OFFICER, MEMBER | NA | |
| TYLANDER, PATRICK, E | I | CHIEF OPERATIONS OFFICER, MEMBER | NA | |
| TYLANDER, PATRICK, E | I | CHIEF OPERATIONS OFFICER, MEMBER | NA | |
| TYLANDER, PATRICK, E | I | CHIEF OPERATIONS OFFICER, MEMBER | NA | Control |
| TYLANDER, PATRICK, E | I | CHIEF OPERATIONS OFFICER, MEMBER | NA | |
| TYLANDER, PATRICK, E | I | CHIEF OPERATIONS OFFICER, MEMBER | NA | |
| TYLANDER, PATRICK, E | I | CHIEF OPERATIONS OFFICER, MEMBER | NA | |
| TYLANDER, PATRICK, E | I | CHIEF OPERATIONS OFFICER, MEMBER | NA | |
| TYLANDER, PATRICK, E | I | CHIEF OPERATIONS OFFICER, MEMBER | NA | |
| TYLANDER, PATRICK, E | I | CHIEF OPERATIONS OFFICER, MEMBER | NA | Control |
| TYLANDER, PATRICK, E | I | CHIEF OPERATIONS OFFICER, MEMBER | NA | |
| TYLANDER, PATRICK, E | I | CHIEF OPERATIONS OFFICER, MEMBER | NA | |
| TYLANDER, PATRICK, E | I | CHIEF OPERATIONS OFFICER, MEMBER | NA | |
| TYLANDER, PATRICK, E | I | CHIEF OPERATIONS OFFICER, MEMBER | NA | Control |
| TYLANDER, PATRICK, E | I | CHIEF OPERATIONS OFFICER, MEMBER | NA | Control |
| TYLANDER, PATRICK, E | I | CHIEF OPERATIONS OFFICER, MEMBER | NA | Control |
| TYLANDER, PATRICK, E | I | CHIEF OPERATIONS OFFICER, MEMBER | NA | |
| TYLANDER, PATRICK, E | I | CHIEF OPERATIONS OFFICER, MEMBER | NA | |
| TYLANDER, PATRICK, E | I | CHIEF OPERATIONS OFFICER, MEMBER | NA | |
| TYLANDER, PATRICK, E | I | CHIEF OPERATIONS OFFICER, MEMBER | NA | |
| TYLANDER, PATRICK, E | I | CHIEF OPERATIONS OFFICER, MEMBER | NA | Control |
| TYLANDER, PATRICK, E | I | CHIEF OPERATIONS OFFICER, MEMBER | NA | Control |
| TYLANDER, PATRICK, E | I | CHIEF OPERATIONS OFFICER, MEMBER | NA | |
| TYLANDER, PATRICK, E | I | CHIEF OPERATIONS OFFICER, MEMBER | NA | Control |
| RAIMONDI, PETER, JOHN | I | MANAGING MEMBER AND CHIEF COMPLIANCE OFFICER | E | Control |
| RAIMONDI, PETER, JOHN | I | MANAGING MEMBER | D | Control |
| RAIMONDI, PETER, JOHN | I | MANAGING MEMBER | D | Control |
| RAIMONDI, PETER, JOHN | I | MANAGING MEMBER | D | Control |
| RAIMONDI, PETER, JOHN | I | MANAGING MEMBER | D | Control |
| RAIMONDI, PETER, JOHN | I | MANAGING MEMBER | D | Control |
| RAIMONDI, PETER, JOHN | I | MANAGING MEMBER | D | Control |
| RAIMONDI, PETER, JOHN | I | MANAGING MEMBER | D | Control |
| RAIMONDI, PETER, JOHN | I | MANAGING MEMBER | D | Control |
| RAIMONDI, PETER, JOHN | I | MANAGING MEMBER | D | Control |
| RAIMONDI, PETER, JOHN | I | MANAGING MEMBER | D | Control |
| RAIMONDI, PETER, JOHN | I | MANAGING MEMBER | D | Control |
| RAIMONDI, PETER, JOHN | I | MANAGING MEMBER | D | Control |
| RAIMONDI, PETER, JOHN | I | MANAGING MEMBER | D | Control |
| RAIMONDI, PETER, JOHN | I | MANAGING MEMBER | D | Control |
| RAIMONDI, PETER, JOHN | I | MANAGING MEMBER | D | Control |
| RAIMONDI, PETER, JOHN | I | MANAGING MEMBER | D | Control |
| RAIMONDI, PETER, JOHN | I | MANAGING MEMBER | D | Control |
| RAIMONDI, PETER, JOHN | I | MANAGING MEMBER | D | Control |
| RAIMONDI, PETER, JOHN | I | MANAGING MEMBER | D | Control |
| RAIMONDI, PETER, JOHN | I | MANAGING MEMBER | D | Control |
| RAIMONDI, PETER, JOHN | I | MANAGING MEMBER | D | Control |
| RAIMONDI, PETER, JOHN | I | MANAGING MEMBER | D | Control |
| RAIMONDI, PETER, JOHN | I | MANAGING MEMBER | C | Control |
| RAIMONDI, PETER, JOHN | I | MANAGING MEMBER | C | Control |
| RAIMONDI, PETER, JOHN | I | MANAGING MEMBER | C | Control |
| RAIMONDI, PETER, JOHN | I | MANAGING MEMBER | C | Control |
| RAIMONDI, PETER, JOHN | I | MANAGING MEMBER | C | Control |
| RAIMONDI, PETER, JOHN | I | MANAGING MEMBER | C | Control |
| RAIMONDI, PETER, JOHN | I | MANAGING MEMBER | C | Control |
| RAIMONDI, PETER, JOHN | I | MANAGING MEMBER | C | Control |
| RAIMONDI, PETER, JOHN | I | MANAGING MEMBER | C | Control |
| RAIMONDI, PETER, JOHN | I | MANAGING MEMBER | C | Control |
| RAIMONDI, PETER, JOHN | I | MANAGING MEMBER | C | Control |
| RAIMONDI, PETER, JOHN | I | MANAGING MEMBER | C | Control |
| RAIMONDI, PETER, JOHN | I | MANAGING MEMBER | C | Control |
| RAIMONDI, PETER, JOHN | I | MANAGING MEMBER | C | Control |
| RAIMONDI, PETER, JOHN | I | MANAGING MEMBER | C | Control |
| RAIMONDI, PETER, JOHN | I | MANAGING MEMBER | C | Control |
| RAIMONDI, PETER, JOHN | I | MANAGING MEMBER | C | Control |
| RAIMONDI, PETER, JOHN | I | MANAGING MEMBER | C | Control |
| TPB (US) LIMITED PARTNERSHIP | DE | MEMBER, ELECTED MGR | C | Control |
| TPB (US) LIMITED PARTNERSHIP NOTE: NONVOTING INTEREST ONLY | DE | MEMBER, ELECTED MGR | C | |
| TPB (US) LIMITED PARTNERSHIP NOTE: NONVOTING INTEREST ONLY | DE | MEMBER, ELECTED MGR | C | |
| TPB (US) LIMITED PARTNERSHIP NOTE: NONVOTING INTEREST ONLY | DE | MEMBER, ELECTED MGR | C | |
| TPB (US) LIMITED PARTNERSHIP NOTE: NONVOTING INTEREST ONLY | DE | MEMBER, ELECTED MGR | C | |
| TPB (US) LIMITED PARTNERSHIP NOTE: NONVOTING INTEREST ONLY | DE | MEMBER, ELECTED MGR | C | |
| TPB (US) LIMITED PARTNERSHIP NOTE: NONVOTING INTEREST ONLY | DE | MEMBER, ELECTED MGR | C | |
| TPB (US) LIMITED PARTNERSHIP NOTE: NONVOTING INTEREST ONLY | DE | MEMBER, ELECTED MGR | C | |
| TPB (US) LIMITED PARTNERSHIP NOTE: NONVOTING INTEREST ONLY | DE | MEMBER, ELECTED MGR | C | |
| TPB (US) LIMITED PARTNERSHIP NOTE: NONVOTING INTEREST ONLY | DE | MEMBER, ELECTED MGR | C | |
| TPB (US) LIMITED PARTNERSHIP NOTE: NONVOTING INTEREST ONLY | DE | MEMBER, ELECTED MGR | C | |
| TPB (US) LIMITED PARTNERSHIP NOTE: NONVOTING INTEREST ONLY | DE | MEMBER, ELECTED MGR | C | |
| TPB (US) LIMITED PARTNERSHIP NOTE: NONVOTING INTEREST ONLY | DE | MEMBER, ELECTED MGR | C | |
| TPB (US) LIMITED PARTNERSHIP NOTE: NONVOTING INTEREST ONLY | DE | MEMBER, ELECTED MGR | C | |
| TPB (US) LIMITED PARTNERSHIP NOTE: NONVOTING INTEREST ONLY | DE | MEMBER, ELECTED MGR | C | |
| TPB (US) LIMITED PARTNERSHIP NOTE: NONVOTING INTEREST ONLY | DE | MEMBER, ELECTED MGR | C | |
| TPB (US) LIMITED PARTNERSHIP NOTE: NONVOTING INTEREST ONLY | DE | MEMBER, ELECTED MGR | C | |
| TPB (US) LIMITED PARTNERSHIP NOTE: NONVOTING INTEREST ONLY | DE | MEMBER, ELECTED MGR | C | |
| BOTTOMS, DAVID, NEWTON | I | MEMBER | B | |
| BOTTOMS, DAVID, NEWTON | I | MEMBER, ELECTED MGR | B | Control |
| BOTTOMS, DAVID, NEWTON | I | MEMBER | B | |
| BOTTOMS, DAVID, NEWTON | I | MEMBER | B | |
| BOTTOMS, DAVID, NEWTON | I | MEMBER, ELECTED MGR | B | Control |
| BOTTOMS, DAVID, NEWTON | I | MEMBER, ELECTED MGR | B | Control |
| BOTTOMS, DAVID, NEWTON | I | MEMBER, ELECTED MGR | B | Control |
| BOTTOMS, DAVID, NEWTON | I | MEMBER, ELECTED MGR | B | Control |
| BOTTOMS, DAVID, NEWTON | I | MEMBER | B | |
| BOTTOMS, DAVID, NEWTON | I | MEMBER, ELECTED MGR | B | Control |
| BOTTOMS, DAVID, NEWTON | I | MEMBER | B | |
| BOTTOMS, DAVID, NEWTON | I | MEMBER | B | |
| BOTTOMS, DAVID, NEWTON | I | MEMBER | B | |
| BOTTOMS, DAVID, NEWTON | I | MEMBER | B | |
| BOTTOMS, DAVID, NEWTON | I | MEMBER | B | |
| BOTTOMS, DAVID, NEWTON | I | MEMBER, ELECTED MGR | B | Control |
| BOTTOMS, DAVID, NEWTON | I | MEMBER, ELECTED MGR | B | |
| BOTTOMS, DAVID, NEWTON | I | MEMBER, ELECTED MGR | B | |
| BOTTOMS, DAVID, NEWTON | I | MEMBER, ELECTED MGR | B | |
| BOTTOMS, DAVID, NEWTON | I | MEMBER, ELECTED MGR | B | Control |
| BOTTOMS, DAVID, NEWTON | I | MEMBER, ELECTED MGR | B | |
| BOTTOMS, DAVID, NEWTON | I | MEMBER, ELECTED MGR | B | |
| BOTTOMS, DAVID, NEWTON | I | MEMBER, ELECTED MGR | B | |
| BOTTOMS, DAVID, NEWTON | I | MEMBER, ELECTED MGR | B | |
| BOTTOMS, DAVID, NEWTON | I | MEMBER, ELECTED MGR | B | |
| BOTTOMS, DAVID, NEWTON | I | MEMBER, ELECTED MGR | B | Control |
| BOTTOMS, DAVID, NEWTON | I | MEMBER, ELECTED MGR | B | |
| BOTTOMS, DAVID, NEWTON | I | MEMBER, ELECTED MGR | B | |
| BOTTOMS, DAVID, NEWTON | I | MEMBER, ELECTED MGR | B | |
| BOTTOMS, DAVID, NEWTON | I | MEMBER, ELECTED MGR | B | Control |
| BOTTOMS, DAVID, NEWTON | I | MEMBER, ELECTED MGR | B | Control |
| BOTTOMS, DAVID, NEWTON | I | MEMBER, ELECTED MGR | B | Control |
| BOTTOMS, DAVID, NEWTON | I | MEMBER, ELECTED MGR | B | |
| BOTTOMS, DAVID, NEWTON | I | MEMBER, ELECTED MGR | B | |
| BOTTOMS, DAVID, NEWTON | I | MEMBER, ELECTED MGR | B | |
| BOTTOMS, DAVID, NEWTON | I | MEMBER, ELECTED MGR | B | |
| BOTTOMS, DAVID, NEWTON | I | MEMBER, ELECTED MGR | B | Control |
| BOTTOMS, DAVID, NEWTON | I | MEMBER, ELECTED MGR | B | Control |
| BOTTOMS, DAVID, NEWTON | I | MEMBER, ELECTED MGR | B | |
| BOTTOMS, DAVID, NEWTON | I | MEMBER, ELECTED MGR | B | Control |
| BLACKMON, MICHAEL, GUY | I | CHIEF INVESTMENT OFFICER | A | |
| BLACKMON, MICHAEL, GUY | I | CHIEF INVESTMENT OFFICER, MEMBER | A | |
| BLACKMON, MICHAEL, GUY | I | CHIEF INVESTMENT OFFICER | A | |
| BLACKMON, MICHAEL, GUY | I | CHIEF INVESTMENT OFFICER | A | |
| BLACKMON, MICHAEL, GUY | I | CHIEF INVESTMENT OFFICER, MEMBER | A | |
| BLACKMON, MICHAEL, GUY | I | CHIEF INVESTMENT OFFICER, MEMBER | A | |
| BLACKMON, MICHAEL, GUY | I | CHIEF INVESTMENT OFFICER, MEMBER | A | |
| BLACKMON, MICHAEL, GUY | I | CHIEF INVESTMENT OFFICER, MEMBER | A | |
| BLACKMON, MICHAEL, GUY | I | CHIEF INVESTMENT OFFICER | A | |
| BLACKMON, MICHAEL, GUY | I | CHIEF INVESTMENT OFFICER, MEMBER | A | |
| BLACKMON, MICHAEL, GUY | I | CHIEF INVESTMENT OFFICER | A | |
| BLACKMON, MICHAEL, GUY | I | CHIEF INVESTMENT OFFICER | A | |
| BLACKMON, MICHAEL, GUY | I | CHIEF INVESTMENT OFFICER | A | |
| BLACKMON, MICHAEL, GUY | I | CHIEF INVESTMENT OFFICER | A | |
| BLACKMON, MICHAEL, GUY | I | CHIEF INVESTMENT OFFICER | A | |
| BLACKMON, MICHAEL, GUY | I | CHIEF INVESTMENT OFFICER, MEMBER | A | |
| BLACKMON, MICHAEL, GUY | I | CHIEF INVESTMENT OFFICER, MEMBER | A | |
| BLACKMON, MICHAEL, GUY | I | CHIEF INVESTMENT OFFICER, MEMBER | A | |
| BLACKMON, MICHAEL, GUY | I | CHIEF INVESTMENT OFFICER, MEMBER | A | |
| BLACKMON, MICHAEL, GUY | I | CHIEF INVESTMENT OFFICER, MEMBER | A | |
| BLACKMON, MICHAEL, GUY | I | CHIEF INVESTMENT OFFICER, MEMBER | A | |
| BLACKMON, MICHAEL, GUY | I | CHIEF INVESTMENT OFFICER, MEMBER | A | |
| DELL'ORFANO, SCOTT | I | CHIEF STRATEGIC OFFICER | A | |
| DELL'ORFANO, SCOTT | I | CHIEF STRATEGIC OFFICER | A | |
| DELL'ORFANO, SCOTT | I | CHIEF STRATEGIC OFFICER | A | |
| DELL'ORFANO, SCOTT | I | CHIEF STRATEGIC OFFICER | A | |
| DELL'ORFANO, SCOTT | I | CHIEF STRATEGIC OFFICER | A | |
| DELL'ORFANO, SCOTT | I | CHIEF STRATEGIC OFFICER | A | |
| DELL'ORFANO, SCOTT | I | CHIEF STRATEGIC OFFICER | A | |
| DELL'ORFANO, SCOTT | I | CHIEF STRATEGIC OFFICER | A | |
| DELL'ORFANO, SCOTT | I | CHIEF STRATEGIC OFFICER | A | |
| DELL'ORFANO, SCOTT | I | CHIEF STRATEGIC OFFICER | A | |
| DELL'ORFANO, SCOTT | I | CHIEF STRATEGIC OFFICER | A | |
| DELL'ORFANO, SCOTT | I | CHIEF STRATEGIC OFFICER | A | |
| DELL'ORFANO, SCOTT | I | CHIEF STRATEGIC OFFICER | A | |
| DELL'ORFANO, SCOTT | I | CHIEF STRATEGIC OFFICER | A | |
| DELL'ORFANO, SCOTT | I | CHIEF STRATEGIC OFFICER | A | |
| DELL'ORFANO, SCOTT | I | CHIEF STRATEGIC OFFICER | A | |
| ESKANDARIAN, EDWARD | I | MEMBER, ELECTED MGR | A | Control |
| ESKANDARIAN, EDWARD | I | MEMBER, ELECTED MGR | A | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| TPB GP INC NOTE: NONVOTING INTEREST ONLY | DE | TPB GP INC | F | |
| TPB GP INC NOTE: NONVOTING INTEREST ONLY | DE | TPB GP INC | F | |
| TPB GP INC NOTE: NONVOTING INTEREST ONLY | DE | TPB GP INC | F | |
| TPB GP INC NOTE: NONVOTING INTEREST ONLY | DE | TPB GP INC | F | |
| TPB GP INC NOTE: NONVOTING INTEREST ONLY | DE | TPB GP INC | F | |
| TPB GP INC NOTE: NONVOTING INTEREST ONLY | DE | TPB GP INC | F | |
| TPB GP INC NOTE: NONVOTING INTEREST ONLY | DE | TPB GP INC | F | |
| TPB GP INC NOTE: NONVOTING INTEREST ONLY | DE | TPB GP INC | F | |
| TPB GP INC NOTE: NONVOTING INTEREST ONLY | DE | TPB GP INC | F | |
| TPB GP INC NOTE: NONVOTING INTEREST ONLY | DE | TPB GP INC | F | |
| TPB GP INC NOTE: NONVOTING INTEREST ONLY | DE | TPB GP INC | F | |
| TPB GP INC NOTE: NONVOTING INTEREST ONLY | DE | TPB GP INC | F | |
| TPB GP INC NOTE: NONVOTING INTEREST ONLY | DE | TPB GP INC | F | |
| TPB GP INC NOTE: NONVOTING INTEREST ONLY | DE | TPB GP INC | F | |
| TPB GP INC NOTE: NONVOTING INTEREST ONLY | DE | TPB GP INC | F | |
| TPB GP INC NOTE: NONVOTING INTEREST ONLY | DE | TPB GP INC | F | |
| TPB GP INC NOTE: NONVOTING INTEREST ONLY | DE | TPB GP INC | F | |
| TEMPERANCE PARTNERS (CANADA) LIMITED PARTNERSHIP NOTE: NONVOTING INTEREST ONLY | FE | TEMPERANCE PARTNERS (CANADA) LIMITED PARTNERSHIP | D | |
| TEMPERANCE PARTNERS (CANADA) LIMITED PARTNERSHIP NOTE: NONVOTING INTEREST ONLY | FE | TEMPERANCE PARTNERS (CANADA) LIMITED PARTNERSHIP | D | |
| TEMPERANCE PARTNERS (CANADA) LIMITED PARTNERSHIP NOTE: NONVOTING INTEREST ONLY | FE | TEMPERANCE PARTNERS (CANADA) LIMITED PARTNERSHIP | D | |
| TEMPERANCE PARTNERS (CANADA) LIMITED PARTNERSHIP NOTE: NONVOTING INTEREST ONLY | FE | TEMPERANCE PARTNERS (CANADA) LIMITED PARTNERSHIP | D | |
| TEMPERANCE PARTNERS (CANADA) LIMITED PARTNERSHIP NOTE: NONVOTING INTEREST ONLY | FE | TEMPERANCE PARTNERS (CANADA) LIMITED PARTNERSHIP | D | |
| TEMPERANCE PARTNERS (CANADA) LIMITED PARTNERSHIP NOTE: NONVOTING INTEREST ONLY | FE | TEMPERANCE PARTNERS (CANADA) LIMITED PARTNERSHIP | D | |
| TEMPERANCE PARTNERS (CANADA) LIMITED PARTNERSHIP NOTE: NONVOTING INTEREST ONLY | FE | TEMPERANCE PARTNERS (CANADA) LIMITED PARTNERSHIP | D | |
| TEMPERANCE PARTNERS (CANADA) LIMITED PARTNERSHIP NOTE: NONVOTING INTEREST ONLY | FE | TEMPERANCE PARTNERS (CANADA) LIMITED PARTNERSHIP | D | |
| TEMPERANCE PARTNERS (CANADA) LIMITED PARTNERSHIP NOTE: NONVOTING INTEREST ONLY | FE | TEMPERANCE PARTNERS (CANADA) LIMITED PARTNERSHIP | D | |
| TEMPERANCE PARTNERS (CANADA) LIMITED PARTNERSHIP NOTE: NONVOTING INTEREST ONLY | FE | TEMPERANCE PARTNERS (CANADA) LIMITED PARTNERSHIP | D | |
| TEMPERANCE PARTNERS (CANADA) LIMITED PARTNERSHIP NOTE: NONVOTING INTEREST ONLY | FE | TEMPERANCE PARTNERS (CANADA) LIMITED PARTNERSHIP | D | |
| TEMPERANCE PARTNERS (CANADA) LIMITED PARTNERSHIP NOTE: NONVOTING INTEREST ONLY | FE | TEMPERANCE PARTNERS (CANADA) LIMITED PARTNERSHIP | D | |
| TEMPERANCE PARTNERS (CANADA) LIMITED PARTNERSHIP NOTE: NONVOTING INTEREST ONLY | FE | TEMPERANCE PARTNERS (CANADA) LIMITED PARTNERSHIP | D | |
| TEMPERANCE PARTNERS (CANADA) LIMITED PARTNERSHIP NOTE: NONVOTING INTEREST ONLY | FE | TEMPERANCE PARTNERS (CANADA) LIMITED PARTNERSHIP | D | |
| TEMPERANCE PARTNERS (CANADA) LIMITED PARTNERSHIP NOTE: NONVOTING INTEREST ONLY | FE | TEMPERANCE PARTNERS (CANADA) LIMITED PARTNERSHIP | D | |
| TEMPERANCE PARTNERS (CANADA) LIMITED PARTNERSHIP NOTE: NONVOTING INTEREST ONLY | FE | TEMPERANCE PARTNERS (CANADA) LIMITED PARTNERSHIP | D | |
| TEMPERANCE PARTNERS (CANADA) LIMITED PARTNERSHIP NOTE: NONVOTING INTEREST ONLY | FE | TEMPERANCE PARTNERS (CANADA) LIMITED PARTNERSHIP | D | |
| TEMPERANCE PARTNERS (DELAWARE) INC NOTE: NONVOTING INTEREST ONLY | DE | TEMPERANCE PARTNERS (DELAWARE) INC | D | |
| TEMPERANCE PARTNERS (DELAWARE) INC NOTE: NONVOTING INTEREST ONLY | DE | TEMPERANCE PARTNERS (DELAWARE) INC | D | |
| TEMPERANCE PARTNERS (DELAWARE) INC NOTE: NONVOTING INTEREST ONLY | DE | TEMPERANCE PARTNERS (DELAWARE) INC | D | |
| TEMPERANCE PARTNERS (DELAWARE) INC NOTE: NONVOTING INTEREST ONLY | DE | TEMPERANCE PARTNERS (DELAWARE) INC | D | |
| TEMPERANCE PARTNERS (DELAWARE) INC NOTE: NONVOTING INTEREST ONLY | DE | TEMPERANCE PARTNERS (DELAWARE) INC | D | |
| TEMPERANCE PARTNERS (DELAWARE) INC NOTE: NONVOTING INTEREST ONLY | DE | TEMPERANCE PARTNERS (DELAWARE) INC | D | |
| TEMPERANCE PARTNERS (DELAWARE) INC NOTE: NONVOTING INTEREST ONLY | DE | TEMPERANCE PARTNERS (DELAWARE) INC | D | |
| TEMPERANCE PARTNERS (DELAWARE) INC NOTE: NONVOTING INTEREST ONLY | DE | TEMPERANCE PARTNERS (DELAWARE) INC | D | |
| TEMPERANCE PARTNERS (DELAWARE) INC NOTE: NONVOTING INTEREST ONLY | DE | TEMPERANCE PARTNERS (DELAWARE) INC | D | |
| TEMPERANCE PARTNERS (DELAWARE) INC NOTE: NONVOTING INTEREST ONLY | DE | TEMPERANCE PARTNERS (DELAWARE) INC | D | |
| TEMPERANCE PARTNERS (DELAWARE) INC NOTE: NONVOTING INTEREST ONLY | DE | TEMPERANCE PARTNERS (DELAWARE) INC | D | |
| TEMPERANCE PARTNERS (DELAWARE) INC NOTE: NONVOTING INTEREST ONLY | DE | TEMPERANCE PARTNERS (DELAWARE) INC | D | |
| TEMPERANCE PARTNERS (DELAWARE) INC NOTE: NONVOTING INTEREST ONLY | DE | TEMPERANCE PARTNERS (DELAWARE) INC | D | |
| TEMPERANCE PARTNERS (DELAWARE) INC NOTE: NONVOTING INTEREST ONLY | DE | TEMPERANCE PARTNERS (DELAWARE) INC | D | |
| TEMPERANCE PARTNERS (DELAWARE) INC NOTE: NONVOTING INTEREST ONLY | DE | TEMPERANCE PARTNERS (DELAWARE) INC | D | |
| TEMPERANCE PARTNERS (DELAWARE) INC NOTE: NONVOTING INTEREST ONLY | DE | TEMPERANCE PARTNERS (DELAWARE) INC | D | |
| TEMPERANCE PARTNERS (DELAWARE) INC NOTE: NONVOTING INTEREST ONLY | DE | TEMPERANCE PARTNERS (DELAWARE) INC | D |
Registrations
Federal
IA
Apr 30, 2012 REGISTERED
Notice Filings (50)
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 RI SC SD TN TX UT VA VT WA WI WV
Address
11376 N JOG ROADSUITE 101
PALM BEACH GARDENS, FL 33418
United States
Phone: 561-630-4600