BISCAYNE CAPITAL INTERNATIONAL LLC
Legal name: BISCAYNE CAPITAL
CRD #148502 SEC #801-69668 MIAMI, FL 305-856-2525
SEC Registered
Total AUM
$150M
Discretionary
$150M
Employees
5
Clients
--
Accounts
600
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Florida
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 31, 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 |
|---|---|---|---|---|
| CORTES, JUAN, CARLOS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CORTES, JUAN, CARLOS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CORTES, ROBERTO, GUSTAVO | I | MANAGING MEMBER | C | Control |
| CORTES, ROBERTO, GUSTAVO | I | MANAGING MEMBER | C | Control |
| CORTES, ROBERTO, GUSTAVO | I | MANAGING MEMBER/CHIEF COMPLIANCE OFFICER | C | Control |
| WEISSON, ERNESTO, HERACLITO | I | MANAGING MEMBER | C | Control |
| WEISSON, ERNESTO, HERACLITO | I | MANAGING MEMBER | C | Control |
| WEISSON, ERNESTO, HERACLITO | I | MANAGING MEMBER | C | Control |
| CHATBURN, FRANK, ROBERTO | I | MANAGING MEMBER | B | Control |
| CHATBURN, FRANK, ROBERTO | I | MANAGING MEMBER | B | Control |
| CHATBURN, FRANK, ROBERTO | I | MANAGING MEMBER | B | Control |
Registrations
Federal
IA
Mar 31, 2011 REGISTERED
Notice Filings (1)
FL
Address
1548 BRICKELL AVENUE1ST FLOOR
MIAMI, FL 33129
United States
Phone: 305-856-2525