RIA Intelligence

EVEREST CAPITAL LLC

CRD #152674 SEC #801-70964 MIAMI, FL 305-666-1700
SEC Registered Private Funds
Total AUM
$2.1B
Discretionary
$2.1B
Employees
11
Clients
--
Accounts
34

Firm Details

Organization Type
Limited Liability Company
State of Formation
Delaware
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Mar 30, 2012
Branch Offices
--

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
ANGUS, TREVOR, WAYNEICHIEF FINANCIAL OFFICERNA Control
ANGUS, TREVOR, WAYNEICHIEF FINANCIAL OFFICERNA Control
ANGUS, TREVOR, WAYNEICHIEF FINANCIAL OFFICERNA Control
ANGUS, TREVOR, WAYNEICHIEF FINANCIAL OFFICERNA Control
ANGUS, TREVOR, WAYNEICHIEF FINANCIAL OFFICERNA Control
LEONIDA, SHARONIDIRECTOR-PTENA Control
LEONIDA, SHARONIDIRECTOR-PTENA Control
LEONIDA, SHARONIDIRECTOR-PTENA Control
LEONIDA, SHARONIDIRECTOR-PTENA Control
LEONIDA, SHARONIDIRECTOR-PTENA Control
MISTELE, TIMOTHY, PATRICKICHIEF COMPLIANCE OFFICERNA Control
STONE, JOSHUA, M.ICHIEF COMPLIANCE OFFICER/GENERAL COUNSELNA Control
STONE, JOSHUA, M.ICHIEF COMPLIANCE OFFICER/GENERAL COUNSELNA Control
STONE, JOSHUA, M.ICHIEF COMPLIANCE OFFICER/GENERAL COUNSELNA Control
STONE, JOSHUA, M.ICHIEF COMPLIANCE OFFICER/GENERAL COUNSELNA Control
STONE, JOSHUA, M.ICHIEF COMPLIANCE OFFICER/GENERAL COUNSELNA Control
STONE, JOSHUA, M.ICHIEF COMPLIANCE OFFICER/GENERAL COUNSELNA Control
STONE, JOSHUA, M.ICHIEF COMPLIANCE OFFICER/GENERAL COUNSELNA Control
STONE, JOSHUA, M.ICHIEF COMPLIANCE OFFICER/GENERAL COUNSELNA Control
STONE, JOSHUA, M.ICHIEF COMPLIANCE OFFICER/GENERAL COUNSELNA Control
STONE, JOSHUA, M.ICHIEF COMPLIANCE OFFICER/GENERAL COUNSELNA Control
STONE, JOSHUA, M.ICHIEF COMPLIANCE OFFICER/GENERAL COUNSELNA Control
STOTT, MALCOLMICHIEF OPERATING OFFICERNA Control
STOTT, MALCOLMICHIEF OPERATING OFFICERNA Control
STOTT, MALCOLMICHIEF OPERATING OFFICERNA Control
STOTT, MALCOLMICHIEF OPERATING OFFICERNA Control
STOTT, MALCOLMICHIEF OPERATING OFFICERNA Control
STOTT, MALCOLMICHIEF OPERATING OFFICERNA Control
STOTT, MALCOLMICHIEF OPERATING OFFICERNA Control
STOTT, MALCOLMICHIEF OPERATING OFFICERNA Control
STOTT, MALCOLMICHIEF OPERATING OFFICERNA Control
STOTT, MALCOLMICHIEF OPERATING OFFICERNA Control
VERMERSCH, MATTHIEU, JACQUESIDIRECTOR-PTENA Control
VERMERSCH, MATTHIEU, JACQUESIDIRECTOR-PTENA Control
VERMERSCH, MATTHIEU, JACQUESIDIRECTOR-PTENA Control
VERMERSCH, MATTHIEU, JACQUESIDIRECTOR-PTENA Control
VERMERSCH, MATTHIEU, JACQUESIDIRECTOR-PTENA Control
DIMITRIJEVIC, MARKOIMEMBERE Control
DIMITRIJEVIC, MARKOIMEMBERE Control
DIMITRIJEVIC, MARKOIMEMBERE Control
DIMITRIJEVIC, MARKOIMEMBERE Control
DIMITRIJEVIC, MARKOIMEMBERE Control
DIMITRIJEVIC, MARKOIMEMBERE Control
DIMITRIJEVIC, MARKOIMEMBERE Control
DIMITRIJEVIC, MARKOIMEMBERE Control
DIMITRIJEVIC, MARKOIMEMBERE Control
DIMITRIJEVIC, MARKOIMEMBERE Control
DIMITRIJEVIC, MARKOIMEMBERE Control
DIMITRIJEVIC, MARKOIMEMBERE Control
EVEREST CAPITAL INC.DEMEMBERB
EVEREST CAPITAL INC.DEMEMBERB
EVEREST CAPITAL INC.DEMEMBERB
EVEREST CAPITAL INC.DEMEMBERB
EVEREST CAPITAL INC.DEMEMBERB
EVEREST CAPITAL INC.DEMEMBERB
EVEREST CAPITAL INC.DEMEMBERB
EVEREST CAPITAL INC.DEMEMBERB
EVEREST CAPITAL INC.DEMEMBERB
EVEREST CAPITAL INC.DEMEMBERB
EVEREST CAPITAL, INC.DEMEMBERB Control
EVEREST CAPITAL, INC.DEMEMBERB Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
DIMITRIJEVIC, MARKOIEVEREST CAPITAL INC.E Control
DIMITRIJEVIC, MARKOIEVEREST CAPITAL, INC.E Control
DIMITRIJEVIC, MARKOIEVEREST CAPITAL, INC.E Control
DIMITRIJEVIC, MARKOIEVEREST CAPITAL INC.E Control
DIMITRIJEVIC, MARKOIEVEREST CAPITAL INC.E Control
DIMITRIJEVIC, MARKOIEVEREST CAPITAL INC.E Control
DIMITRIJEVIC, MARKOIEVEREST CAPITAL INC.E Control
DIMITRIJEVIC, MARKOIEVEREST CAPITAL INC.E Control
DIMITRIJEVIC, MARKOIEVEREST CAPITAL INC.E Control
DIMITRIJEVIC, MARKOIEVEREST CAPITAL INC.E Control
DIMITRIJEVIC, MARKOIEVEREST CAPITAL INC.E Control
DIMITRIJEVIC, MARKOIEVEREST CAPITAL INC.E Control

Registrations

Federal

IA
Mar 30, 2012 REGISTERED

Notice Filings (1)

FL

Address

2601 S. BAYSHORE DRIVE
SUITE 1700
MIAMI, FL 33133
United States
Phone: 305-666-1700