RIA Intelligence

PRECEPT ADVISORY GROUP LLC

CRD #152776 SEC #801-71072 IRVINE, CA 800-344-1430
SEC Registered
Total AUM
$5B
Discretionary
$541.8M
Employees
8
Clients
0
Accounts
63

Firm Details

Organization Type
Limited Liability Company
State of Formation
California
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Mar 31, 2025
Branch Offices
1

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
BRIGHT, LINDA, KYU-YOUNGISENIOR VICE PRESIDENTNA
BRIGHT, LINDA, KYU-YOUNGISENIOR VICE PRESIDENTNA
BRIGHT, LINDA, KYU-YOUNGISENIOR VICE PRESIDENTNA
BRIGHT, LINDA, KYU-YOUNGISENIOR VICE PRESIDENT, MANAGING DIRECTORNA
BRIGHT, LINDA, KYU-YOUNGISENIOR VICE PRESIDENTNA
BRIGHT, LINDA, KYU-YOUNGISENIOR VICE PRESIDENTNA
BRIGHT, LINDA, KYU-YOUNGISENIOR VICE PRESIDENTNA
BRIGHT, LINDA, KYU-YOUNGISENIOR VICE PRESIDENTNA
BRIGHT, LINDA, KYU-YOUNGISENIOR VICE PRESIDENTNA
BRIGHT, LINDA, KYU-YOUNGISENIOR VICE PRESIDENTNA
BRIGHT, LINDA, KYU-YOUNGISENIOR VICE PRESIDENTNA
BRIGHT, LINDA, KYU-YOUNGISENIOR VICE PRESIDENTNA
BRIGHT, LINDA, KYU-YOUNGISENIOR VICE PRESIDENTNA
BRIGHT, LINDA, KYU-YOUNGISENIOR VICE PRESIDENTNA
BRIGHT, LINDA, KYU-YOUNGISENIOR VICE PRESIDENTNA
BRIGHT, LINDA, KYU-YOUNGISENIOR VICE PRESIDENTNA
BRIGHT, LINDA, KYU-YOUNGISENIOR VICE PRESIDENTNA
BRIGHT, LINDA, KYU-YOUNGISENIOR VICE PRESIDENTNA
BRIGHT, LINDA, KYU-YOUNGISENIOR VICE PRESIDENTNA
BRIGHT, LINDA, KYU-YOUNGISENIOR VICE PRESIDENTNA
BRIGHT, LINDA, KYU-YOUNGISENIOR VICE PRESIDENTNA
BRIGHT, LINDA, KYU-YOUNGISENIOR VICE PRESIDENTNA
BRIGHT, LINDA, KYU-YOUNGISENIOR VICE PRESIDENTNA
BRIGHT, LINDA, KYU-YOUNGISENIOR VICE PRESIDENTNA
BRIGHT, LINDA, KYU-YOUNGISENIOR VICE PRESIDENTNA
BRIGHT, LINDA, KYU-YOUNGIPRESIDENTNA
BRIGHT, LINDA, KYU-YOUNGISENIOR VICE PRESIDENTNA
BRIGHT, LINDA, KYU-YOUNGIPRESIDENTNA
BRIGHT, LINDA, KYU-YOUNGISENIOR VICE PRESIDENTNA
BRIGHT, LINDA, KYU-YOUNGIPRESIDENTNA
BRIGHT, LINDA, KYU-YOUNGIPRESIDENTNA
BRIGHT, LINDA, KYU-YOUNGIPRESIDENTNA
Boone, JonITREASURER AND CHIEF FINANCIAL OFFICERNA Control
Boone, JonITREASURER AND CHIEF FINANCIAL OFFICERNA Control
Boone, JonITREASURER AND CHIEF FINANCIAL OFFICERNA Control
Boone, JonITREASURER AND CHIEF FINANCIAL OFFICERNA Control
CORDLE, COYE, BAXTERICHIEF COMPLIANCE OFFICERNA
CORDLE, COYE, BAXTERICHIEF COMPLIANCE OFFICERNA
CORDLE, COYE, BAXTERICHIEF COMPLIANCE OFFICERNA
CORDLE, COYE, BAXTERICHIEF COMPLIANCE OFFICERNA
CORDLE, COYE, BAXTERICHIEF COMPLIANCE OFFICERNA
CORDLE, COYE, BAXTERICHIEF COMPLIANCE OFFICERNA
CORDLE, COYE, BAXTERICHIEF COMPLIANCE OFFICERNA
CORDLE, COYE, BAXTERICHIEF COMPLIANCE OFFICERNA
CORDLE, COYE, BAXTERICHIEF COMPLIANCE OFFICERNA
CORDLE, COYE, BAXTERICHIEF COMPLIANCE OFFICERNA
CORDLE, COYE, BAXTERICHIEF COMPLIANCE OFFICERNA
DAVIS, ROBERT, READICHIEF EXECUTIVE OFFICERNA Control
DAVIS, ROBERT, READICHIEF EXECUTIVE OFFICERNA Control
DAVIS, ROBERT, READICHIEF EXECUTIVE OFFICERNA Control
DAVIS, ROBERT, READICHIEF EXECUTIVE OFFICERNA Control
DAVIS, ROBERT, READICHIEF EXECUTIVE OFFICERNA Control
DAVIS, ROBERT, READICHIEF EXECUTIVE OFFICERNA Control
DAVIS, ROBERT, READICHIEF EXECUTIVE OFFICERNA Control
DAVIS, ROBERT, READICHIEF EXECUTIVE OFFICERNA Control
DAVIS, ROBERT, READICHIEF EXECUTIVE OFFICERNA Control
DAVIS, ROBERT, READICHIEF EXECUTIVE OFFICERNA Control
DAVIS, ROBERT, READICHIEF EXECUTIVE OFFICERNA Control
DAVIS, ROBERT, READICHIEF EXECUTIVE OFFICERNA Control
DAVIS, ROBERT, READICHIEF EXECUTIVE OFFICERNA Control
DAVIS, ROBERT, READICHIEF EXECUTIVE OFFICERNA Control
DAVIS, ROBERT, READICHIEF EXECUTIVE OFFICERNA Control
DAVIS, ROBERT, READICHIEF EXECUTIVE OFFICERNA Control
DAVIS, ROBERT, READICHIEF EXECUTIVE OFFICERNA Control
DAVIS, ROBERT, READICHIEF EXECUTIVE OFFICERNA Control
Gottwals, David, AlanIPRESIDENTNA Control
Gottwals, David, AlanIPRESIDENTNA Control
Gottwals, David, AlanIPRESIDENTNA Control
Gottwals, David, AlanIPRESIDENTNA Control
Gottwals, David, AlanIPRESIDENTNA Control
Gottwals, David, AlanIPRESIDENTNA Control
Gottwals, David, AlanIPRESIDENTNA Control
Gottwals, David, AlanIPRESIDENTNA Control
Gregory, MaryITREASURERNA Control
Gregory, MaryITREASURERNA Control
Gregory, MaryITREASURERNA Control
Gregory, MaryITREASURERNA Control
HOWARD, JOHN, MICHAELIMANAGER, CHAIRMANNA
HOWARD, JOHN, MICHAELIMANAGER, CHAIRMANNA
HOWARD, JOHN, MICHAELIMANAGER, CHAIRMANNA
HOWARD, JOHN, MICHAELICHAIRMANNA Control
HOWARD, JOHN, MICHAELIMANAGER, CHAIRMANNA
HOWARD, JOHN, MICHAELICHAIRMANNA Control
HOWARD, JOHN, MICHAELICHAIRMANNA Control
HOWARD, JOHN, MICHAELICHAIRMANNA Control
HOWARD, JOHN, MICHAELICHAIRMANNA Control
HOWARD, JOHN, MICHAELICHAIRMANNA Control
HOWARD, JOHN, MICHAELICHAIRMANNA Control
HOWARD, JOHN, MICHAELICHAIRMANNA Control
HOWARD, JOHN, MICHAELICHAIRMANNA Control
HOWARD, JOHN, MICHAELICHAIRMANNA Control
HOWARD, JOHN, MICHAELICHAIRMANNA Control
HOWARD, JOHN, MICHAELICHAIRMANNA Control
HOWARD, JOHN, MICHAELICHAIRMANNA Control
HOWARD, JOHN, MICHAELICHAIRMANNA Control
HOWARD, JOHN, MICHAELICHAIRMANNA Control
HOWARD, JOHN, MICHAELICHAIRMANNA Control
HOWARD, JOHN, MICHAELICHAIRMANNA Control
HOWARD, JOHN, MICHAELICHAIRMANNA Control
HOWARD, JOHN, MICHAELICHAIRMANNA Control
HOWARD, JOHN, MICHAELICHAIRMANNA Control
HOWARD, JOHN, MICHAELICHAIRMANNA Control
HOWARD, JOHN, MICHAELICHAIRMANNA Control
HOWARD, JOHN, MICHAELICHAIRMANNA Control
HOWARD, JOHN, MICHAELICHAIRMANNA Control
HOWARD, JOHN, MICHAELICHAIRMANNA Control
HOWARD, JOHN, MICHAELICHAIRMANNA Control
Holder, Andrea, LICHIEF FINANCIAL OFFICERNA Control
Holder, Andrea, LICHIEF FINANCIAL OFFICERNA Control
Holder, Andrea, LICHIEF FINANCIAL OFFICERNA Control
Holder, Andrea, LICHIEF FINANCIAL OFFICERNA Control
Holder, Andrea, LICHIEF FINANCIAL OFFICERNA Control
Holder, Andrea, LICHIEF FINANCIAL OFFICERNA Control
Holder, Andrea, LICHIEF FINANCIAL OFFICERNA Control
Holder, Andrea, LICHIEF FINANCIAL OFFICERNA Control
Holder, Andrea, LICHIEF FINANCIAL OFFICERNA Control
Holder, Andrea, LICHIEF FINANCIAL OFFICERNA Control
Holder, Andrea, LICHIEF FINANCIAL OFFICERNA Control
Holder, Andrea, LICHIEF FINANCIAL OFFICERNA Control
Holder, Andrea, LICHIEF FINANCIAL OFFICERNA Control
Holder, Andrea, LICHIEF FINANCIAL OFFICERNA Control
Holder, Andrea, LICHIEF FINANCIAL OFFICERNA Control
Holder, Andrea, LICHIEF FINANCIAL OFFICERNA Control
Holder, Andrea, LICHIEF FINANCIAL OFFICERNA Control
Holder, Andrea, LICHIEF FINANCIAL OFFICERNA Control
Holder, Andrea, LICHIEF FINANCIAL OFFICERNA Control
Holder, Andrea, LICHIEF FINANCIAL OFFICERNA Control
Holder, Andrea, LICHIEF FINANCIAL OFFICERNA Control
Holder, Andrea, LICHIEF FINANCIAL OFFICERNA Control
Holder, Andrea, LICHIEF FINANCIAL OFFICERNA Control
Holder, Andrea, LICHIEF FINANCIAL OFFICERNA Control
Holder, Andrea, LICHIEF FINANCIAL OFFICERNA Control
Holder, Andrea, LICHIEF FINANCIAL OFFICERNA Control
Holder, Andrea, LICHIEF FINANCIAL OFFICERNA Control
IGEL, DOUGLAS, ALANICHIEF COMPLIANCE OFFICERNA
IGEL, DOUGLAS, ALANICHIEF COMPLIANCE OFFICERNA
IGEL, DOUGLAS, ALANICHIEF COMPLIANCE OFFICERNA
IGEL, DOUGLAS, ALANICHIEF COMPLIANCE OFFICERNA
IGEL, DOUGLAS, ALANICHIEF COMPLIANCE OFFICERNA
IGEL, DOUGLAS, ALANICHIEF COMPLIANCE OFFICERNA
IGEL, DOUGLAS, ALANICHIEF COMPLIANCE OFFICERNA
IGEL, DOUGLAS, ALANICHIEF COMPLIANCE OFFICERNA
IGEL, DOUGLAS, ALANICHIEF COMPLIANCE OFFICERNA
IGEL, DOUGLAS, ALANICHIEF COMPLIANCE OFFICERNA
IGEL, DOUGLAS, ALANICHIEF COMPLIANCE OFFICERNA
IGEL, DOUGLAS, ALANICHIEF COMPLIANCE OFFICERNA
IGEL, DOUGLAS, ALANICHIEF COMPLIANCE OFFICERNA
KO, VINCENT, TIMOTHYICHIEF COMPLIANCE OFFICERNA
KO, VINCENT, TIMOTHYICHIEF COMPLIANCE OFFICERNA
KO, VINCENT, TIMOTHYICHIEF COMPLIANCE OFFICERNA
KO, VINCENT, TIMOTHYICHIEF COMPLIANCE OFFICERNA
KO, VINCENT, TIMOTHYICHIEF COMPLIANCE OFFICERNA
KO, VINCENT, TIMOTHYICHIEF COMPLIANCE OFFICERNA
KO, VINCENT, TIMOTHYICHIEF COMPLIANCE OFFICERNA
KO, VINCENT, TIMOTHYICHIEF COMPLIANCE OFFICERNA
KO, VINCENT, TIMOTHYICHIEF COMPLIANCE OFFICERNA
KO, VINCENT, TIMOTHYICHIEF COMPLIANCE OFFICERNA
KO, VINCENT, TIMOTHYICHIEF COMPLIANCE OFFICERNA
KO, VINCENT, TIMOTHYICHIEF COMPLIANCE OFFICERNA
KO, VINCENT, TIMOTHYICHIEF COMPLIANCE OFFICERNA
KO, VINCENT, TIMOTHYICHIEF COMPLIANCE OFFICER, VICE PRESIDENT, RETIREMENT PLAN CONSULTINGNA
KO, VINCENT, TIMOTHYICHIEF COMPLIANCE OFFICERNA
KO, VINCENT, TIMOTHYICHIEF COMPLIANCE OFFICERNA
KO, VINCENT, TIMOTHYICHIEF COMPLIANCE OFFICERNA
KO, VINCENT, TIMOTHYICHIEF COMPLIANCE OFFICERNA
KO, VINCENT, TIMOTHYICHIEF COMPLIANCE OFFICERNA
KO, VINCENT, TIMOTHYICHIEF COMPLIANCE OFFICERNA
KO, VINCENT, TIMOTHYICHIEF COMPLIANCE OFFICERNA
KO, VINCENT, TIMOTHYICHIEF COMPLIANCE OFFICERNA
KO, VINCENT, TIMOTHYICHIEF COMPLIANCE OFFICERNA
KO, VINCENT, TIMOTHYICHIEF COMPLIANCE OFFICERNA
KO, VINCENT, TIMOTHYICHIEF COMPLIANCE OFFICERNA
KO, VINCENT, TIMOTHYIVICE PRESIDENTNA
KO, VINCENT, TIMOTHYIVICE PRESIDENTNA
KO, VINCENT, TIMOTHYICHIEF COMPLIANCE OFFICERNA
KO, VINCENT, TIMOTHYIVICE PRESIDENTNA
KO, VINCENT, TIMOTHYIVICE PRESIDENTNA
KO, VINCENT, TIMOTHYIVICE PRESIDENTNA
KO, VINCENT, TIMOTHYIVICE PRESIDENTNA
KO, VINCENT, TIMOTHYIVICE PRESIDENTNA
KO, VINCENT, TIMOTHYIVICE PRESIDENTNA
KO, VINCENT, TIMOTHYIVICE PRESIDENTNA
KO, VINCENT, TIMOTHYIVICE PRESIDENTNA
KO, VINCENT, TIMOTHYIVICE PRESIDENTNA
KO, VINCENT, TIMOTHYIVICE PRESIDENTNA
KO, VINCENT, TIMOTHYIVICE PRESIDENTNA
KO, VINCENT, TIMOTHYICHIEF COMPLIANCE OFFICERNA
KO, VINCENT, TIMOTHYICHIEF COMPLIANCE OFFICERNA
KO, VINCENT, TIMOTHYICHIEF COMPLIANCE OFFICERNA
Loth, MartinIPRESIDENTNA Control
Loth, MartinIPRESIDENTNA Control
Loth, MartinIPRESIDENTNA Control
Loth, MartinIPRESIDENTNA Control
MARTIN, MARY, MITREASURERNA Control
MARTIN, MARY, MITREASURERNA Control
MARTIN, MARY, MITREASURERNA Control
MARTIN, MARY, MITREASURERNA Control
MARTIN, MARY, MITREASURERNA Control
MARTIN, MARY, MITREASURERNA Control
MARTIN, MARY, MITREASURERNA Control
MARTIN, MARY, MITREASURERNA Control
MARTIN, MARY, MITREASURERNA Control
MARTIN, MARY, MITREASURERNA Control
MARTIN, MARY, MITREASURERNA Control
MARTIN, MARY, MITREASURERNA Control
MARTIN, MARY, MITREASURERNA Control
MARTIN, MARY, MITREASURERNA Control
MARTIN, MARY, MITREASURERNA Control
MARTIN, MARY, MITREASURERNA Control
MARTIN, MARY, MITREASURERNA Control
MARTIN, MARY, MITREASURERNA Control
MARTIN, MARY, MITREASURERNA Control
MARTIN, MARY, MITREASURERNA Control
MARTIN, MARY, MITREASURERNA Control
MARTIN, MARY, MITREASURERNA Control
MARTIN, MARY, MITREASURERNA Control
MARTINI, MICHAEL, JOSEPHIPRESIDENTNA Control
MARTINI, MICHAEL, JOSEPHIPRESIDENTNA Control
MARTINI, MICHAEL, JOSEPHIPRESIDENTNA Control
MARTINI, MICHAEL, JOSEPHIPRESIDENTNA Control
MARTINI, MICHAEL, JOSEPHIPRESIDENTNA Control
MARTINI, MICHAEL, JOSEPHIPRESIDENTNA Control
MARTINI, MICHAEL, JOSEPHIPRESIDENTNA Control
MARTINI, MICHAEL, JOSEPHIPRESIDENTNA Control
MARTINI, MICHAEL, JOSEPHIPRESIDENTNA Control
MARTINI, MICHAEL, JOSEPHIPRESIDENTNA Control
PATEL, REBECCA, VELENAICHIEF COMPLIANCE OFFICERNA
PATEL, REBECCA, VELENAICHIEF COMPLIANCE OFFICERNA
Pruett, David, MIMANAGER, VICE CHAIRMAN AND SECRETARYNA Control
Pruett, David, MIMANAGER, VICE CHAIRMAN AND SECRETARYNA Control
Pruett, David, MIMANAGER, VICE CHAIRMAN AND SECRETARYNA Control
Pruett, David, MIMANAGER, VICE CHAIRMAN AND SECRETARYNA Control
STRINGER, TAMMY, J.ISECRETARYNA Control
STRINGER, TAMMY, J.ISECRETARYNA Control
STRINGER, TAMMY, J.ISECRETARYNA Control
STRINGER, TAMMY, J.ISECRETARYNA Control
STRINGER, TAMMY, J.ISECRETARYNA Control
STRINGER, TAMMY, J.ISECRETARYNA Control
STRINGER, TAMMY, J.ISECRETARYNA Control
STRINGER, TAMMY, J.ISECRETARYNA Control
STRINGER, TAMMY, J.ISECRETARYNA Control
STRINGER, TAMMY, J.ISECRETARYNA Control
STRINGER, TAMMY, J.ISECRETARYNA Control
STRINGER, TAMMY, J.ISECRETARYNA Control
STRINGER, TAMMY, J.ISECRETARYNA Control
STRINGER, TAMMY, J.ISECRETARYNA Control
STRINGER, TAMMY, J.ISECRETARYNA Control
STRINGER, TAMMY, J.ISECRETARYNA Control
STRINGER, TAMMY, J.ISECRETARYNA Control
STRINGER, TAMMY, J.ISECRETARYNA Control
STRINGER, TAMMY, J.ISECRETARYNA Control
STRINGER, TAMMY, J.ISECRETARYNA Control
STRINGER, TAMMY, J.ISECRETARYNA Control
STRINGER, TAMMY, J.ISECRETARYNA Control
STRINGER, TAMMY, J.ISECRETARYNA Control
STRINGER, TAMMY, J.ISECRETARYNA Control
STRINGER, TAMMY, J.ISECRETARYNA Control
ULMER, III, FREDERICK, W.ICHIEF EXECUTIVE OFFICERNA Control
ULMER, III, FREDERICK, W.ICHIEF EXECUTIVE OFFICERNA Control
ULMER, III, FREDERICK, W.ICHIEF EXECUTIVE OFFICERNA Control
ULMER, III, FREDERICK, W.ICHIEF EXECUTIVE OFFICERNA Control
ULMER, III, FREDERICK, W.ICHIEF EXECUTIVE OFFICERNA Control
ULMER, III, FREDERICK, W.ICHIEF EXECUTIVE OFFICERNA Control
ULMER, III, FREDERICK, W.ICHIEF EXECUTIVE OFFICERNA Control
ULMER, III, FREDERICK, W.ICHIEF EXECUTIVE OFFICERNA Control
ULMER, III, FREDERICK, W.ICHIEF EXECUTIVE OFFICERNA Control
ULMER, III, FREDERICK, W.ICHIEF EXECUTIVE OFFICERNA Control
BB&TDESOLE MEMBER OF PRECEPT ADVISORY GROUP, LLCE Control
BB&TDESOLE MEMBER OF PRECEPT ADVISORY GROUP, LLCE Control
BB&TDESOLE MEMBER OF PRECEPT ADVISORY GROUP, LLCE Control
BB&TDESOLE MEMBER OF PRECEPT ADVISORY GROUP, LLCE Control
BB&TDESOLE MEMBER OF PRECEPT ADVISORY GROUP, LLCE Control
BB&TDESOLE MEMBER OF PRECEPT ADVISORY GROUP, LLCE Control
BB&TDESOLE MEMBER OF PRECEPT ADVISORY GROUP, LLCE Control
BB&TDESOLE MEMBER OF PRECEPT ADVISORY GROUP, LLCE Control
BB&TDESOLE MEMBER OF PRECEPT ADVISORY GROUP, LLCE Control
BB&TDESOLE MEMBER OF PRECEPT ADVISORY GROUP, LLCE Control
BB&TDESOLE MEMBER OF PRECEPT ADVISORY GROUP, LLCE Control
BB&TDESOLE MEMBER OF PRECEPT ADVISORY GROUP, LLCE Control
BB&TDESOLE MEMBER OF PRECEPT ADVISORY GROUP, LLCE Control
BB&TDESOLE MEMBER OF PRECEPT ADVISORY GROUP, LLCE Control
BB&TDESOLE MEMBER OF PRECEPT ADVISORY GROUP, LLCE Control
BB&TDESOLE MEMBER OF PRECEPT ADVISORY GROUP, LLCE Control
BB&TDESOLE MEMBER OF PRECEPT ADVISORY GROUP, LLCE Control
BB&TDESOLE MEMBER OF PRECEPT ADVISORY GROUP, LLCE Control
BB&TDESOLE MEMBER OF PRECEPT ADVISORY GROUP, LLCE Control
BB&TDESOLE MEMBER OF PRECEPT ADVISORY GROUP, LLCE Control
BB&TDESOLE MEMBER OF PRECEPT ADVISORY GROUP, LLCE Control
BB&TDESOLE MEMBER OF PRECEPT ADVISORY GROUP, LLCE Control
BB&TDESOLE MEMBER OF PRECEPT ADVISORY GROUP, LLCE Control
BB&T INSURANCE SERVICES OF CALIFORNIA, INC.DEMEMBERE Control
BB&T INSURANCE SERVICES OF CALIFORNIA, INC.DEMEMBERE Control
BB&T INSURANCE SERVICES OF CALIFORNIA, INC.DEMEMBERE Control
BB&T INSURANCE SERVICES OF CALIFORNIA, INC.DEMEMBERE Control
BB&T INSURANCE SERVICES OF CALIFORNIA, INC.DEMEMBERE Control
MARSH & MCLENNAN AGENCY LLCDESHAREHOLDERE Control
MARSH & MCLENNAN AGENCY LLCDESHAREHOLDERE Control
MCGRIFF INSURANCE SERVICES, INC.DEMEMBERE Control
MCGRIFF INSURANCE SERVICES, INC.DEMEMBERE Control
MCGRIFF INSURANCE SERVICES, INC.DEMEMBERE Control
MCGRIFF INSURANCE SERVICES, INC.DEMEMBERE Control
MCGRIFF INSURANCE SERVICES, INC.DEMEMBERE Control
MCGRIFF INSURANCE SERVICES, INC.DEMEMBERE Control
MCGRIFF INSURANCE SERVICES, INC.DEMEMBERE Control
MCGRIFF INSURANCE SERVICES, INC.DEMEMBERE Control
MCGRIFF INSURANCE SERVICES, INC.DEMEMBERE Control
MCGRIFF INSURANCE SERVICES, INC.DEMEMBERE Control
MCGRIFF INSURANCE SERVICES, INC.DEMEMBERE Control
MCGRIFF INSURANCE SERVICES, INC.DEMEMBERE Control
MCGRIFF INSURANCE SERVICES, LLCDEMEMBERE Control
MCGRIFF INSURANCE SERVICES, LLCDEMEMBERE Control
MCGRIFF INSURANCE SERVICES, LLCDEMEMBERE Control
MCGRIFF INSURANCE SERVICES, LLCDEMEMBERE Control
MCGRIFF INSURANCE SERVICES, LLCDEMEMBERE Control
MCGRIFF INSURANCE SERVICES, LLCDEMEMBERE Control
MCGRIFF INSURANCE SERVICES, LLCDEMEMBERE Control
MCGRIFF INSURANCE SERVICES, LLCDEMEMBERE Control
MCGRIFF INSURANCE SERVICES, LLCDEMEMBERE Control
MCGRIFF INSURANCE SERVICES, LLCDEMEMBERE Control
MCGRIFF INSURANCE SERVICES, LLCDEMEMBERE Control
MCGRIFF INSURANCE SERVICES, LLCDEMEMBERE Control
MCGRIFF INSURANCE SERVICES, LLCDEMEMBERE Control
WASILEWSKI, ALEXIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERE Control
WASILEWSKI, ALEX, NMNIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERE Control
WASILEWSKI, ALEX, NMNIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERE Control
WASILEWSKI, ALEX, NMNIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERE Control
WASILEWSKI, ALEX, NMNIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERE Control
WASILEWSKI, ALEX, NMNIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERE Control
WASILEWSKI, ALEX, NMNIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERE Control
WASILEWSKI, ALEX, NMNIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERE Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
BB&T CORPORATIONDEBRANCH BANKING AND TRUST COMPANYE Control
BB&T CORPORATIONDEBRANCH BANKING AND TRUST COMPANYE Control
BB&T CORPORATIONDEBRANCH BANKING AND TRUST COMPANYE Control
BB&T CORPORATIONDEBRANCH BANKING AND TRUST COMPANYE Control
BB&T CORPORATIONDEBRANCH BANKING AND TRUST COMPANYE Control
BB&T CORPORATIONDEBRANCH BANKING AND TRUST COMPANYE Control
BB&T INSURANCE HOLDINGS, INC.DEBB&T INSURANCE SERVICES, INC. (DBA STANLEY HUNT DUPREE & RHINE)E Control
BB&T INSURANCE HOLDINGS, INC.DEBB&T INSURANCE SERVICES, INC. (DBA STANLEY HUNT DUPREE & RHINE)E Control
BB&T INSURANCE HOLDINGS, INC.DEBB&T INSURANCE SERVICES, INC. (DBA STANLEY HUNT DUPREE & RHINE)E Control
BB&T INSURANCE HOLDINGS, INC.DEBB&T INSURANCE SERVICES, INC. (DBA STANLEY HUNT DUPREE & RHINE)E Control
BB&T INSURANCE HOLDINGS, INC.DEBB&T INSURANCE SERVICES, INC. (DBA STANLEY HUNT DUPREE & RHINE)E Control
BB&T INSURANCE HOLDINGS, INC.DEMCGRIFF INSURANCE SERVICES, INC.E Control
BB&T INSURANCE HOLDINGS, INC.DEMCGRIFF INSURANCE SERVICES, INC.E Control
BB&T INSURANCE HOLDINGS, INC.DEMCGRIFF INSURANCE SERVICES, INC.E Control
BB&T INSURANCE HOLDINGS, INC.DEMCGRIFF INSURANCE SERVICES, INC.E Control
BB&T INSURANCE SERVICES INC. (DBA STANLEY HUNT DUPREE & RHINE)DEBB&T INSURANCE SERVICES OF CALIFORNIA, INC.E Control
BB&T INSURANCE SERVICES INC. (DBA STANLEY HUNT DUPREE & RHINE)DEBB&T INSURANCE SERVICES OF CALIFORNIA, INC.E Control
BB&T INSURANCE SERVICES INC. (DBA STANLEY HUNT DUPREE & RHINE)DEBB&T INSURANCE SERVICES OF CALIFORNIA, INC.E Control
BB&T INSURANCE SERVICES INC. (DBA STANLEY HUNT DUPREE & RHINE)DEBB&T INSURANCE SERVICES OF CALIFORNIA, INC.E Control
BB&T INSURANCE SERVICES INC. (DBA STANLEY HUNT DUPREE & RHINE)DEBB&T INSURANCE SERVICES OF CALIFORNIA, INC.E Control
BRANCH BANKING AND TRUST COMPANYDEBB&T INSURANCE HOLDINGS, INC.E Control
BRANCH BANKING AND TRUST COMPANYDEBB&T INSURANCE HOLDINGS, INC.E Control
BRANCH BANKING AND TRUST COMPANYDEBB&T INSURANCE HOLDINGS, INC.E Control
BRANCH BANKING AND TRUST COMPANYDEBB&T INSURANCE HOLDINGS, INC.E Control
BRANCH BANKING AND TRUST COMPANYDEBB&T INSURANCE HOLDINGS, INC.E Control
BRANCH BANKING AND TRUST COMPANYDEBB&T INSURANCE HOLDINGS, INC.E Control
CD&R PANTHER HOLDINGS, L.P.FECD&R XII PANTHER INVESTOR L.P.E Control
CD&R PANTHER HOLDINGS, L.P.FECD&R XII PANTHER INVESTOR L.P.E Control
CD&R PANTHER HOLDINGS, L.P.FECD&R XII PANTHER INVESTOR L.P.E Control
CD&R PANTHER HOLDINGS, L.P.FECD&R XII PANTHER INVESTOR L.P.E Control
CD&R PANTHER HOLDINGS, L.P.FECD&R XII PANTHER INVESTOR L.P.E Control
CD&R PANTHER HOLDINGS, L.P.FECD&R XII PANTHER INVESTOR L.P.E Control
CLAYTON, DUBILIER & RICE FUND XII, L.P.FECD&R PANTHER HOLDINGS, L.P.E Control
CLAYTON, DUBILIER & RICE FUND XII, L.P.FECD&R PANTHER HOLDINGS, L.P.E Control
CLAYTON, DUBILIER & RICE FUND XII, L.P.FECD&R PANTHER HOLDINGS, L.P.E Control
CLAYTON, DUBILIER & RICE FUND XII, L.P.FECD&R PANTHER HOLDINGS, L.P.E Control
CLAYTON, DUBILIER & RICE FUND XII, L.P.FECD&R PANTHER HOLDINGS, L.P.E Control
CLAYTON, DUBILIER & RICE FUND XII, L.P.FECD&R PANTHER HOLDINGS, L.P.E Control
MARSH & MCLENNAN COMPANIES, INC.DEMARSH LLCE Control
MARSH LLCDEMARSH USA LLCE Control
MARSH USA LLCDEMARSH & MCLENNAN AGENCY LLCE Control
PANTHER AGGREGATOR, L.P.FEPANTHER PLATFORM PARENT, L.P.E Control
PANTHER AGGREGATOR, L.P.FEPANTHER PLATFORM PARENT, L.P.E Control
PANTHER AGGREGATOR, L.P.FEPANTHER PLATFORM PARENT, L.P.E Control
PANTHER BLOCKER I, INC.DETRIDENT BUTTERFLY INVESTOR, INC.E Control
PANTHER BLOCKER I, INC.DETRIDENT BUTTERFLY INVESTOR, INC.E Control
PANTHER BLOCKER I, INC.DETRIDENT BUTTERFLY INVESTOR, INC.E Control
PANTHER PLATFORM HOLDCO, L.P.DEPANTHER PLATFORM MIDCO, L.P.E Control
PANTHER PLATFORM HOLDCO, L.P.DEPANTHER PLATFORM MIDCO, L.P.E Control
PANTHER PLATFORM HOLDCO, L.P.DEPANTHER PLATFORM MIDCO, L.P.E Control
PANTHER PLATFORM MIDCO, L.P.DEPANTHER BLOCKER I, INC.E Control
PANTHER PLATFORM MIDCO, L.P.DEPANTHER BLOCKER I, INC.E Control
PANTHER PLATFORM MIDCO, L.P.DEPANTHER BLOCKER I, INC.E Control
PANTHER PLATFORM PARENT, L.P.DEPANTHER PLATFORM HOLDCO, L.P.E Control
PANTHER PLATFORM PARENT, L.P.DEPANTHER PLATFORM HOLDCO, L.P.E Control
PANTHER PLATFORM PARENT, L.P.DEPANTHER PLATFORM HOLDCO, L.P.E Control
TIH AGGREGATOR, L.P.FETIH PLATFORM PARENT, L.P.E Control
TIH AGGREGATOR, L.P.FETIH PLATFORM PARENT, L.P.E Control
TIH AGGREGATOR, L.P.FETIH PLATFORM PARENT, L.P.E Control
TIH BLOCKER II, INC.DETIH INVESTOR II, INC.E Control
TIH BLOCKER II, INC.DETIH INVESTOR II, INC.E Control
TIH BLOCKER II, INC.DETIH INVESTOR II, INC.E Control
TIH PLATFORM HOLDCO, L.P.DETIH PLATFORM MIDCO, L.P.E Control
TIH PLATFORM HOLDCO, L.P.DETIH PLATFORM MIDCO, L.P.E Control
TIH PLATFORM HOLDCO, L.P.DETIH PLATFORM MIDCO, L.P.E Control
TIH PLATFORM MIDCO, L.P.DETIH BLOCKER II, INC.E Control
TIH PLATFORM MIDCO, L.P.DETIH BLOCKER II, INC.E Control
TIH PLATFORM MIDCO, L.P.DETIH BLOCKER II, INC.E Control
TIH PLATFORM PARENT, L.P.DETIH PLATFORM HOLDCO, L.P.E Control
TIH PLATFORM PARENT, L.P.DETIH PLATFORM HOLDCO, L.P.E Control
TIH PLATFORM PARENT, L.P.DETIH PLATFORM HOLDCO, L.P.E Control
TRUIST BANKDEBB&T INSURANCE HOLDINGS, INC.E Control
TRUIST BANKDEBB&T INSURANCE HOLDINGS, INC.E Control
TRUIST BANKDETRUIST INSURANCE HOLDINGS, INC.E Control
TRUIST BANKDEBB&T INSURANCE HOLDINGS, INC.E Control
TRUIST BANKDETRUIST INSURANCE HOLDINGS, INC.E Control
TRUIST BANKDETRUIST INSURANCE HOLDINGS, INC.E Control
TRUIST BANKDETRUIST INSURANCE HOLDINGS, INC.E Control
TRUIST BANKDETRUIST INSURANCE HOLDINGS, INC.E Control
TRUIST BANKDETRUIST INSURANCE HOLDINGS, INC.E Control
TRUIST BANKDETRUIST INSURANCE HOLDINGS, INC.E Control
TRUIST BANKDETRUIST INSURANCE HOLDINGS, INC.E Control
TRUIST BANKDETRUIST INSURANCE HOLDINGS, INC.E Control
TRUIST BANKDETRUIST INSURANCE HOLDINGS, INC.E Control
TRUIST BANKDETRUIST INSURANCE HOLDINGS, INC.E Control
TRUIST BANKDETRUIST INSURANCE HOLDINGS, LLCE Control
TRUIST BANKDETRUIST INSURANCE HOLDINGS, INC.E Control
TRUIST BANKDETRUIST INSURANCE HOLDINGS, LLCE Control
TRUIST BANKDETRUIST INSURANCE HOLDINGS, LLCE Control
TRUIST FINANCIAL CORPORATIONDETRUIST BANKE Control
TRUIST FINANCIAL CORPORATIONDETRUIST BANKE Control
TRUIST FINANCIAL CORPORATIONDETRUIST BANKE Control
TRUIST FINANCIAL CORPORATIONDETRUIST BANKE Control
TRUIST FINANCIAL CORPORATIONDETRUIST BANKE Control
TRUIST FINANCIAL CORPORATIONDETRUIST BANKE Control
TRUIST FINANCIAL CORPORATIONDETRUIST BANKE Control
TRUIST FINANCIAL CORPORATIONDETRUIST BANKE Control
TRUIST FINANCIAL CORPORATIONDETRUIST BANKE Control
TRUIST FINANCIAL CORPORATIONDETRUIST BANKE Control
TRUIST FINANCIAL CORPORATIONDETRUIST BANKE Control
TRUIST FINANCIAL CORPORATIONDETRUIST BANKE Control
TRUIST FINANCIAL CORPORATIONDETRUIST BANKE Control
TRUIST FINANCIAL CORPORATIONDETRUIST BANKE Control
TRUIST FINANCIAL CORPORATIONDETRUIST BANKE Control
TRUIST FINANCIAL CORPORATIONDETRUIST BANKE Control
TRUIST FINANCIAL CORPORATIONDETRUIST BANKE Control
TRUIST FINANCIAL CORPORATIONDETRUIST BANKE Control
TRUIST INSURANCE HOLDINGS, INC.DEMCGRIFF INSURANCE SERVICES, INC.E Control
TRUIST INSURANCE HOLDINGS, INC.DEMCGRIFF INSURANCE SERVICES, INC.E Control
TRUIST INSURANCE HOLDINGS, INC.DEMCGRIFF INSURANCE SERVICES, INC.E Control
TRUIST INSURANCE HOLDINGS, INC.DEMCGRIFF INSURANCE SERVICES, INC.E Control
TRUIST INSURANCE HOLDINGS, INC.DEMCGRIFF INSURANCE SERVICES, INC.E Control
TRUIST INSURANCE HOLDINGS, INC.DEMCGRIFF INSURANCE SERVICES, INC.E Control
TRUIST INSURANCE HOLDINGS, INC.DEMCGRIFF INSURANCE SERVICES, LLCE Control
TRUIST INSURANCE HOLDINGS, INC.DEMCGRIFF INSURANCE SERVICES, INC.E Control
TRUIST INSURANCE HOLDINGS, INC.DEMCGRIFF INSURANCE SERVICES, INC.E Control
TRUIST INSURANCE HOLDINGS, INC.DEMCGRIFF INSURANCE SERVICES, LLCE Control
TRUIST INSURANCE HOLDINGS, INC.DEMCGRIFF INSURANCE SERVICES, LLCE Control
TRUIST INSURANCE HOLDINGS, INC.DEMCGRIFF INSURANCE SERVICES, LLCE Control
TRUIST INSURANCE HOLDINGS, LLCDEMCGRIFF INSURANCE SERVICES, LLCE Control
TRUIST INSURANCE HOLDINGS, LLCDEMCGRIFF INSURANCE SERVICES, LLCE Control
TRUIST INSURANCE HOLDINGS, LLCDEMCGRIFF INSURANCE SERVICES, LLCE Control
TRUIST INSURANCE HOLDINGS, LLCDEMCGRIFF INSURANCE SERVICES, LLCE Control
TRUIST INSURANCE HOLDINGS, LLCDEMCGRIFF INSURANCE SERVICES, LLCE Control
TRUIST INSURANCE HOLDINGS, LLCDEMCGRIFF INSURANCE SERVICES, LLCE Control
PANTHER BLOCKER I, INC.DETRUIST INSURANCE HOLDINGS, LLCD Control
PANTHER BLOCKER I, INC.DETRUIST INSURANCE HOLDINGS, LLCD Control
PANTHER BLOCKER I, INC.DETRUIST INSURANCE HOLDINGS, LLCD Control
TIH BLOCKER II, INC.DEMCGRIFF INSURANCE SERVICES, LLCD Control
TIH BLOCKER II, INC.DEMCGRIFF INSURANCE SERVICES, LLCD Control
TIH BLOCKER II, INC.DEMCGRIFF INSURANCE SERVICES, LLCD Control
CD&R XII PANTHER INVESTOR L.P.FEPANTHER AGGREGATOR, L.P.C Control
CD&R XII PANTHER INVESTOR L.P.FETIH AGGREGATOR, L.P.C Control
CD&R XII PANTHER INVESTOR L.P.FEPANTHER AGGREGATOR, L.P.C Control
CD&R XII PANTHER INVESTOR L.P.FETIH AGGREGATOR, L.P.C Control
CD&R XII PANTHER INVESTOR L.P.FEPANTHER AGGREGATOR, L.P.C Control
CD&R XII PANTHER INVESTOR L.P.FETIH AGGREGATOR, L.P.C Control
TIH INVESTOR II, INC.DEMCGRIFF INSURANCE SERVICES, LLCC Control
TIH INVESTOR II, INC.DEMCGRIFF INSURANCE SERVICES, LLCC Control
TIH INVESTOR II, INC.DEMCGRIFF INSURANCE SERVICES, LLCC Control
TRIDENT BUTTERFLY INVESTOR, INC.DETRUIST INSURANCE HOLDINGS, LLCC Control
TRIDENT BUTTERFLY INVESTOR, INC.DETRUIST INSURANCE HOLDINGS, LLCC Control
TRIDENT BUTTERFLY INVESTOR, INC.DETRUIST INSURANCE HOLDINGS, LLCC Control

Registrations

Federal

IA
Mar 31, 2025 REGISTERED

Notice Filings (3)

CA OR TX

Address

130 THEORY
SUITE 200
IRVINE, CA 92617
United States
Phone: 800-344-1430