NETPLUS CAPITAL LLC
CRD #152455 SEC #801-71268 NEW YORK, NY (212) 376-5632
SEC Registered
Total AUM
$342.8M
Discretionary
$0
Employees
6
Clients
0
Accounts
21
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 25, 2016
- 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 |
|---|---|---|---|---|
| DE MARCHENA, FEDOR, MILCIADES | I | CHIEF COMPLIANCE OFFICER | NA | |
| DE MARCHENA, FEDOR, MILCIADES | I | CHIEF COMPLIANCE OFFICER | NA | |
| DE MARCHENA, FEDOR, MILCIADES | I | CHIEF COMPLIANCE OFFICER | NA | |
| DE MARCHENA, FEDOR, MILCIADES | I | CHIEF COMPLIANCE OFFICER | NA | |
| MENDOZA, MARCELO, ANTONIO | I | MANAGER | NA | Control |
| MENDOZA, MARCELO, ANTONIO | I | MANAGER | NA | Control |
| MENDOZA, MARCELO, ANTONIO | I | MANAGER | NA | Control |
| MENDOZA, MARCELO, ANTONIO | I | CHIEF COMPLIANCE OFFICER & MANAGER | NA | Control |
| MENDOZA, MARCELO, ANTONIO | I | MANAGER | NA | Control |
| MENDOZA, MARCELO, ANTONIO | I | MANAGER | NA | Control |
| MENDOZA, MARCELO, ANTONIO | I | MANAGER | NA | Control |
| MENDOZA, MARCELO, ANTONIO | I | CHIEF COMPLIANCE OFFICER & MANAGER | NA | Control |
| MENDOZA, MARCELO, ANTONIO | I | MANAGER | NA | Control |
| MENDOZA, MARCELO, ANTONIO | I | MANAGER | NA | Control |
| MENDOZA, MARCELO, ANTONIO | I | MANAGER | NA | Control |
| MENDOZA, MARCELO, ANTONIO | I | CHIEF COMPLIANCE OFFICER & MANAGER | NA | Control |
| MIRANDA, PATRICIA, TATIANA | I | CHIEF COMPLIANCE OFFICER & CHIEF OPERATING OFFICER | NA | |
| MIRANDA, PATRICIA, TATIANA | I | CHIEF COMPLIANCE OFFICER & CHIEF OPERATING OFFICER | NA | |
| MIRANDA, PATRICIA, TATIANA | I | CHIEF COMPLIANCE OFFICER & CHIEF OPERATING OFFICER | NA | |
| MIRANDA, PATRICIA, TATIANA | I | CHIEF COMPLIANCE OFFICER & CHIEF OPERATING OFFICER | NA | |
| MIRANDA, PATRICIA, TATIANA | I | CHIEF COMPLIANCE OFFICER & CHIEF OPERATING OFFICER | NA | |
| PARADA, ALFREDO, NMN | I | MANAGER | NA | Control |
| PARADA, ALFREDO, NMN | I | MANAGER | NA | Control |
| PARADA, ALFREDO, NMN | I | MANAGER | NA | Control |
| PARADA, ALFREDO, NMN | I | MANAGER | NA | Control |
| PARADA, ALFREDO, NMN | I | MANAGER | NA | Control |
| PARADA, ALFREDO, NMN | I | MANAGER | NA | Control |
| PARADA, ALFREDO, NMN | I | MANAGER | NA | Control |
| PARADA, ALFREDO, NMN | I | MANAGER | NA | Control |
| PARADA, ALFREDO, NMN | I | MANAGER | NA | Control |
| PARADA, ALFREDO, NMN | I | MANAGER | NA | Control |
| PARADA, ALFREDO, NMN | I | MANAGER | NA | Control |
| PARADA, ALFREDO, NMN | I | MANAGER | NA | Control |
| NETPLUS CAPITAL HOLDINGS | DE | MANAGING MEMBER | E | Control |
| NETPLUS CAPITAL HOLDINGS | DE | MANAGING MEMBER | E | Control |
| NETPLUS CAPITAL HOLDINGS | DE | MANAGING MEMBER | E | Control |
| NETPLUS CAPITAL HOLDINGS | DE | MANAGING MEMBER | E | Control |
| NETPLUS CAPITAL HOLDINGS | DE | MANAGING MEMBER | E | Control |
| NETPLUS CAPITAL HOLDINGS LLC | DE | MANAGING MEMBER | E | Control |
| NETPLUS CAPITAL HOLDINGS LLC | DE | MANAGING MEMBER | E | Control |
| NETPLUS CAPITAL HOLDINGS LLC | DE | MANAGING MEMBER | E | Control |
| NETPLUS CAPITAL HOLDINGS LLC | DE | MANAGING MEMBER | E | Control |
| NETPLUS CAPITAL HOLDINGS LLC | DE | MANAGING MEMBER | E | Control |
| NETPLUS CAPITAL HOLDINGS LLC | DE | MANAGING MEMBER | E | Control |
| NETPLUS CAPITAL HOLDINGS LLC | DE | MANAGING MEMBER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| MENDOZA, MARCELO, ANTONIO | I | NETPLUS CAPITAL HOLDINGS | D | Control |
| MENDOZA, MARCELO, ANTONIO | I | NETPLUS CAPITAL HOLDINGS | D | Control |
| MENDOZA, MARCELO, ANTONIO | I | NETPLUS CAPITAL HOLDINGS | D | Control |
| MENDOZA, MARCELO, ANTONIO | I | NETPLUS CAPITAL HOLDINGS LLC | D | Control |
| MENDOZA, MARCELO, ANTONIO | I | NETPLUS CAPITAL HOLDINGS LLC | D | Control |
| MENDOZA, MARCELO, ANTONIO | I | NETPLUS CAPITAL HOLDINGS | D | Control |
| MENDOZA, MARCELO, ANTONIO | I | NETPLUS CAPITAL HOLDINGS LLC | D | Control |
| MENDOZA, MARCELO, ANTONIO | I | NETPLUS CAPITAL HOLDINGS LLC | D | Control |
| MENDOZA, MARCELO, ANTONIO | I | NETPLUS CAPITAL HOLDINGS LLC | D | Control |
| MENDOZA, MARCELO, ANTONIO | I | NETPLUS CAPITAL HOLDINGS | D | Control |
| MENDOZA, MARCELO, ANTONIO | I | NETPLUS CAPITAL HOLDINGS LLC | D | Control |
| MENDOZA, MARCELO, ANTONIO | I | NETPLUS CAPITAL HOLDINGS LLC | D | Control |
| PARADA, ALFREDO, NMN | I | NETPLUS CAPITAL HOLDINGS | D | Control |
| PARADA, ALFREDO, NMN | I | NETPLUS CAPITAL HOLDINGS | D | Control |
| PARADA, ALFREDO, NMN | I | NETPLUS CAPITAL HOLDINGS | D | Control |
| PARADA, ALFREDO, NMN | I | NETPLUS CAPITAL HOLDINGS LLC | D | Control |
| PARADA, ALFREDO, NMN | I | NETPLUS CAPITAL HOLDINGS LLC | D | Control |
| PARADA, ALFREDO, NMN | I | NETPLUS CAPITAL HOLDINGS | D | Control |
| PARADA, ALFREDO, NMN | I | NETPLUS CAPITAL HOLDINGS LLC | D | Control |
| PARADA, ALFREDO, NMN | I | NETPLUS CAPITAL HOLDINGS LLC | D | Control |
| PARADA, ALFREDO, NMN | I | NETPLUS CAPITAL HOLDINGS LLC | D | Control |
| PARADA, ALFREDO, NMN | I | NETPLUS CAPITAL HOLDINGS | D | Control |
| PARADA, ALFREDO, NMN | I | NETPLUS CAPITAL HOLDINGS LLC | D | Control |
| PARADA, ALFREDO, NMN | I | NETPLUS CAPITAL HOLDINGS LLC | D | Control |
Registrations
Federal
IA
Mar 25, 2016 REGISTERED
Notice Filings (1)
TX
Address
708 THIRD AVENUESUITE 3005
NEW YORK, NY 10017
United States
Phone: (212) 376-5632