QUANTEK ASSET MANAGEMENT, LLC
CRD #143098 SEC #801-68044 MIAMI, FL 305-374-7756
SEC Registered
Total AUM
$301.4M
Discretionary
$301.4M
Employees
10
Clients
0
Accounts
2
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- May 19, 2011
- 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 |
|---|---|---|---|---|
| CADAVID, CATALINA, M. | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CADAVID, CATALINA, M. | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CADAVID, CATALINA, M. | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CEJAS, PETER | I | CHIEF LEGAL COUNSEL | NA | Control |
| CEJAS, PETER | I | CHIEF LEGAL COUNSEL | NA | Control |
| CEJAS, PETER | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CEJAS, PETER | I | CHIEF LEGAL COUNSEL | NA | Control |
| CEJAS, PETER | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CEJAS, PETER | I | CHIEF LEGAL COUNSEL | NA | Control |
| CEJAS, PETER | I | CHIEF LEGAL COUNSEL | NA | Control |
| CEJAS, PETER | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| COLLAZOS, MARCO, A. | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| FRANCO, ALBERTO | I | DIRECTOR | NA | Control |
| FRANCO, ALBERTO | I | DIRECTOR | NA | Control |
| FRANCO, ALBERTO | I | DIRECTOR | NA | Control |
| GUERRA, JAVIER | I | DIRECTOR | NA | Control |
| GUERRA, JAVIER | I | PRINCIPAL | NA | Control |
| GUERRA, JAVIER | I | PRINCIPAL | NA | Control |
| GUERRA, JAVIER | I | PRINCIPAL | NA | Control |
| GUERRA, JAVIER | I | DIRECTOR | NA | Control |
| GUERRA, JAVIER | I | DIRECTOR | NA | Control |
| GUERRA, JAVIER | I | PRINCIPAL | NA | Control |
| GUERRA, JAVIER | I | DIRECTOR | NA | Control |
| PATINO, RALPH | I | CHIEF OPERATIONS OFFICER | NA | Control |
| PATINO, RALPH | I | CHIEF OPERATIONS OFFICER | NA | Control |
| PATINO, RALPH | I | CHIEF OPERATIONS OFFICER | NA | Control |
| PATINO, RALPH | I | COO | NA | Control |
| PATINO, RALPH | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| PATINO, RALPH | I | CHIEF OPERATIONS OFFICER | NA | Control |
| PATINO, RALPH | I | CHIEF OPERATIONS OFFICER | NA | Control |
| PATINO, RALPH | I | CHIEF OPERATIONS OFFICER | NA | Control |
| PATINO, RALPH | I | CHIEF OPERATIONS OFFICER | NA | Control |
| BULLTICK CAPITAL MARKETS, LP | FE | MEMBER | E | Control |
| BULLTICK CAPITAL MARKETS, LP | FE | MEMBER | E | Control |
| BULLTICK CAPITAL MARKETS, LP | FE | MEMBER | E | Control |
| MAYAPAN INTERNATIONAL LP | FE | MEMBER | D | Control |
| MAYAPAN INTERNATIONAL LP | FE | MEMBER | D | Control |
| MAYAPAN INTERNATIONAL LP | FE | MEMBER | D | Control |
| MAYAPAN INTERNATIONAL LP | FE | MEMBER | C | Control |
| MAYAPAN INTERNATIONAL LP | FE | MEMBER | C | Control |
| DC CONSULTING SERVICES, INC. | DE | MEMBER | B | Control |
| DC CONSULTING SERVICES, INC. | DE | MEMBER | B | Control |
| DC CONSULTING SERVICES, INC. | DE | MEMBER | B | Control |
| DC CONSULTING SERVICES, INC. | DE | MEMBER | B | Control |
| DC CONSULTING SERVICES, INC. | DE | MEMBER | B | Control |
| FRANCO, ALBERTO | I | DIRECTOR | B | Control |
| FRANCO, ALBERTO | I | MEMBER | B | Control |
| FRANCO, ALBERTO | I | MEMBER | B | Control |
| FRANCO, ALBERTO | I | MEMBER | B | Control |
| FRANCO, ALBERTO | I | MEMBER | B | Control |
| INTERNATIONAL BUSINESS PARTNERS, INC. | DE | MEMBER | A | |
| INTERNATIONAL BUSINESS PARTNERS, INC. | DE | MEMBER | A | |
| INTERNATIONAL BUSINESS PARTNERS, INC. | DE | MEMBER | A | |
| INTERNATIONAL BUSINESS PARTNERS, INC. | DE | MEMBER | A | |
| INTERNATIONAL BUSINESS PARTNERS, INC. | DE | MEMBER | A | |
| TULUM USA, LLC | DE | MEMBER | A | |
| TULUM USA, LLC | DE | MEMBER | A | |
| TULUM USA, LLC | DE | MEMBER | A | |
| TULUM USA, LLC | DE | MEMBER | A | |
| TULUM USA, LLC | DE | MEMBER | A |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| LOTHIAN 50 (623) LTD | FE | BULLTICK CAPITAL MARKETS LP | F | Control |
| LOTHIAN 50 (623) LTD | FE | BULLTICK CAPITAL MARKETS LP | F | Control |
| LOTHIAN 50 (623) LTD | FE | BULLTICK CAPITAL MARKETS LP | F | Control |
| MAYAPAN LIMITED | FE | MAYAPAN INTERNATIONAL LP | F | Control |
| MAYAPAN LIMITED | FE | MAYAPAN INTERNATIONAL LP | F | Control |
| MAYAPAN LIMITED | FE | MAYAPAN INTERNATIONAL LP | F | Control |
| MAYAPAN LIMITED | FE | MAYAPAN INTERNATIONAL LP | F | Control |
| MAYAPAN LIMITED | FE | MAYAPAN INTERNATIONAL LP | F | Control |
| SALTIRE TRUSTEES (OVERSEAS) LIMITED | FE | TULUM HOLDINGS TRUST | F | Control |
| SALTIRE TRUSTEES (OVERSEAS) LIMITED | FE | TULUM HOLDINGS TRUST | F | Control |
| SALTIRE TRUSTEES (OVERSEAS) LIMITED | FE | TULUM HOLDINGS TRUST | F | Control |
| SALTIRE TRUSTEES (OVERSEAS) LIMITED | FE | TULUM HOLDINGS TRUST | F | Control |
| SALTIRE TRUSTEES (OVERSEAS) LIMITED | FE | TULUM HOLDINGS TRUST | F | Control |
| ARANA, PAOLA | I | MAYAPAN LIMITED | E | Control |
| CANEL, DANIEL, JOAQUIN | I | DC CONSULTING SERVICES, INC. | E | Control |
| CANEL, DANIEL, JOAQUIN | I | DC CONSULTING SERVICES, INC. | E | Control |
| CANEL, DANIEL, JOAQUIN | I | DC CONSULTING SERVICES, INC. | E | Control |
| CANEL, DANIEL, JOAQUIN | I | DC CONSULTING SERVICES, INC. | E | Control |
| CANEL, DANIEL, JOAQUIN | I | DC CONSULTING SERVICES, INC. | E | Control |
| POLITZER, GABRIEL, GUSTAVO | I | INTERNATIONAL BUSINESS PARTNERS, INC. | E | Control |
| POLITZER, GABRIEL, GUSTAVO | I | INTERNATIONAL BUSINESS PARTNERS, INC. | E | Control |
| POLITZER, GABRIEL, GUSTAVO | I | INTERNATIONAL BUSINESS PARTNERS, INC. | E | Control |
| POLITZER, GABRIEL, GUSTAVO | I | INTERNATIONAL BUSINESS PARTNERS, INC. | E | Control |
| POLITZER, GABRIEL, GUSTAVO | I | INTERNATIONAL BUSINESS PARTNERS, INC. | E | Control |
| TULUM HOLDINGS TRUST | FE | TULUM USA, LLC | E | Control |
| TULUM HOLDINGS TRUST | FE | TULUM USA, LLC | E | Control |
| TULUM HOLDINGS TRUST | FE | TULUM USA, LLC | E | Control |
| TULUM HOLDINGS TRUST | FE | TULUM USA, LLC | E | Control |
| TULUM HOLDINGS TRUST | FE | TULUM USA, LLC | E | Control |
| TULUM USA, LLC | DE | MAYAPAN INTERNATIONAL LP | E | Control |
| TULUM USA, LLC | DE | MAYAPAN INTERNATIONAL LP | E | Control |
| TULUM USA, LLC | DE | MAYAPAN INTERNATIONAL LP | E | Control |
| TULUM USA, LLC | DE | MAYAPAN INTERNATIONAL LP | E | Control |
| TULUM USA, LLC | DE | MAYAPAN INTERNATIONAL LP | E | Control |
| TURCAN CONNELL | FE | SALTIRE TRUSTEES (OVERSEAS) LIMITED | E | Control |
| MAYAPAN INTERNATIONAL | FE | BULLTICK CAPITAL MARKETS LP | C | Control |
| MAYAPAN INTERNATIONAL | FE | BULLTICK CAPITAL MARKETS LP | C | Control |
| MAYAPAN INTERNATIONAL | FE | BULLTICK CAPITAL MARKETS LP | C | Control |
Registrations
Federal
IA
May 19, 2011 REGISTERED
Notice Filings (1)
FL
Address
701 BRICKELL AVENUESUITE 2550
MIAMI, FL 33131
United States
Phone: 305-374-7756