OFELIA CAPITAL LLC
CRD #153538 SEC #801-71755 NEW YORK, NY (646) 467-5295
SEC Registered
Total AUM
$30.5M
Discretionary
$2.4M
Employees
5
Clients
--
Accounts
2
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Jan 3, 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 |
|---|---|---|---|---|
| FUQUA, GAREY, MANNEN | I | PRESIDENT; CHIEF EXECUTIVE OFFICER; CHIEF COMPLIANCE OFFICER | NA | Control |
| FUQUA, GAREY, MANNEN | I | PRESIDENT; CHIEF EXECUTIVE OFFICER; CHIEF COMPLIANCE OFFICER | NA | Control |
| MALMO, DONALD, ANTHONY | I | DIRECTOR | NA | Control |
| MALMO, DONALD, ANTHONY | I | DIRECTOR | NA | Control |
| PATIKAS, GEORGE, DEMETRI | I | DIRECTOR | NA | Control |
| PATIKAS, GEORGE, DEMETRI | I | DIRECTOR | NA | Control |
| REID, FRANKLIN, FARLEY | I | DIRECTOR | NA | Control |
| REID, FRANKLIN, FARLEY | I | DIRECTOR | NA | Control |
| ZIEMBA, CHARLES, BRADLEY | I | DIRECTOR | NA | Control |
| ZIEMBA, CHARLES, BRADLEY | I | DIRECTOR | NA | Control |
| DUNCAN-WILLIAMS, INC. | DE | MEMBER | E | Control |
| DUNCAN-WILLIAMS, INC. | DE | MEMBER | E | Control |
Registrations
Federal
IA
Jan 3, 2011 REGISTERED
Address
114 WEST 47TH STREETSUITE 1725
NEW YORK, NY 10036
United States
Phone: (646) 467-5295