RIA Intelligence

OM INVESTMENT MANAGEMENT, LLC

CRD #145101 SEC #801-68414 TAMPA, FL (813) 388-5476
SEC Registered
Total AUM
$56.3M
Discretionary
$56.3M
Employees
1
Clients
1
Accounts
252

Firm Details

Organization Type
Limited Liability Company
State of Formation
Florida
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Apr 27, 2012
Branch Offices
--

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
MOVALIA, GIGNESHIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERE Control
MOVALIA, GIGNESHIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERE Control
MOVALIA, GIGNESHIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERE Control
MOVALIA, GIGNESH, KALPESHIMANAGING MEMBERE Control
MOVALIA, GIGNESH, KALPESHICHIEF COMPLIANCE OFFICERE Control
MOVALIA, GIGNESH, KALPESHIMANAGING MEMBERE Control
MOVALIA, GIGNESHIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERD Control
MOVALIA, GIGNESHIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERD Control
MOVALIA, GIGNESHIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERD Control
MOVALIA, GIGNESHIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERD Control
MOVALIA, GIGNESHIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERD Control
MOVALIA, GIGNESH, KALPESHISENIOR MANAGING DIRECTOR AND CHIEF COMPLIANCE OFFICER CHIEF COMPLIANCE OFFICERD Control
MOVALIA, SONAIMEMBERD Control
MOVALIA, SONAIMEMBERD Control
MOVALIA, SONAIMEMBERD Control
MOVALIA, SONAIMEMBERD Control
MOVALIA, SONAIMEMBERD Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
MOVALIA, SONA, GHIAIOM INVESTMENT MANAGEMENT, LLCC Control

Registrations

Federal

IA
Apr 27, 2012 REGISTERED

Notice Filings (1)

FL

Address

15310 AMBERLY DRIVE
SUITE 250
TAMPA, FL 33647
United States
Phone: (813) 388-5476