VALENTINE INVESTMENTS, LLC
CRD #153898 SEC #801-71468 DALLAS, TX 214-363-4820
SEC Registered
Total AUM
$64M
Discretionary
$58.1M
Employees
1
Clients
11
Accounts
163
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Texas
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- May 3, 2012
- 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 |
|---|---|---|---|---|
| BROWN, SCOTT, MICHAEL | I | MANAGER/CHIEF COMPLIANCE OFFICER | NA | Control |
| VALENTINE, BRADFORD, JEFFREY | I | MANAGER/CHIEF COMPLIANCE OFFICERR | NA | Control |
| VALENTINE, BRADFORD, JEFFREY | I | CHIEF COMPLIANCE OFFICERR | NA | Control |
| VALENTINE, BRADFORD, JEFFREY | I | MANAGER/CHIEF COMPLIANCE OFFICERR | NA | Control |
| VALENTINE, BRADFORD, JEFFREY | I | MANAGER/CHIEF COMPLIANCE OFFICERR | NA | Control |
| VALENTINE, BRADFORD, JEFFREY | I | MANAGER/CHIEF COMPLIANCE OFFICERR | NA | Control |
| VALENTINE, BRADFORD, JEFFREY | I | MANAGING PARTNER/CHIEF COMPLIANCE OFFICER | NA | Control |
| VALENTINE, BRADFORD, JEFFREY | I | MANAGING PARTNER/CHIEF COMPLIANCE OFFICER | NA | Control |
| VALENTINE, BRADFORD, JEFFREY | I | MANAGING PARTNER/CHIEF COMPLIANCE OFFICER | NA | Control |
| VALENTINE, BRADFORD, JEFFREY | I | MANAGING PARTNER/CHIEF COMPLIANCE OFFICER | NA | Control |
| VALENTINE, BRADFORD, JEFFREY | I | MANAGING PARTNER/CHIEF COMPLIANCE OFFICER | NA | Control |
| INTERIM HOLDINGS, LLC | DE | MANAGING MEMBER | E | Control |
| VALENTINE INVESTMENTS HOLDINGS LLC | DE | MANAGING MEMBER | E | Control |
| VALENTINE INVESTMENTS HOLDINGS LLC | DE | MANAGING MEMBER | E | Control |
| VALENTINE INVESTMENTS HOLDINGS LLC | DE | MANAGING MEMBER | E | Control |
| VALENTINE INVESTMENTS HOLDINGS LLC | DE | MANAGING MEMBER | E | Control |
| VALENTINE INVESTMENTS HOLDINGS LLC | DE | MANAGING MEMBER | E | Control |
| VALENTINE INVESTMENTS HOLDINGS LLC | DE | MANAGING MEMBER | E | Control |
| VALENTINE INVESTMENTS HOLDINGS LLC | DE | MANAGING MEMBER | E | Control |
| VALENTINE INVESTMENTS HOLDINGS LLC | DE | MANAGING MEMBER | E | Control |
| VALENTINE INVESTMENTS HOLDINGS LLC | DE | MANAGING MEMBER | E | Control |
| VALENTINE INVESTMENTS HOLDINGS LLC | DE | MANAGING MEMBER | E | Control |
| MCALONE, DANIEL, MARTIN | I | OWNER | C | Control |
| MCALONE, DANIEL, MARTIN | I | OWNER | C | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| VALENTINE, BRADFORD, JEFFREY | I | VALENTINE INVESTMENTS HOLDINGS, LLC | E | |
| VALENTINE, BRADFORD, JEFFREY | I | VALENTINE INVESTMENTS HOLDINGS, LLC | E | |
| VALENTINE, BRADFORD, JEFFREY | I | VALENTINE INVESTMENTS HOLDINGS, LLC | E | |
| VALENTINE, BRADFORD, JEFFREY | I | VALENTINE INVESTMENTS HOLDINGS, LLC | E | |
| VALENTINE, BRADFORD, JEFFREY | I | VALENTINE INVESTMENTS HOLDINGS, LLC | E | |
| VALENTINE, BRADFORD, JEFFREY | I | VALENTINE INVESTMENTS HOLDINGS, LLC | D | Control |
| VALENTINE, BRADFORD, JEFFREY | I | VALENTINE INVESTMENTS HOLDINGS, LLC | D | Control |
| VALENTINE, BRADFORD, JEFFREY | I | VALENTINE INVESTMENTS HOLDINGS, LLC | D | Control |
| VALENTINE, BRADFORD, JEFFREY | I | VALENTINE INVESTMENTS HOLDINGS, LLC | D | Control |
| VALENTINE, BRADFORD, JEFFREY | I | VALENTINE INVESTMENTS HOLDINGS, LLC | D | Control |
| MCALONE, DANIEL, MARTIN | I | VALENTINE INVESTMENTS HOLDINGS, LLC | C | Control |
| MCALONE, DANIEL, MARTIN | I | VALENTINE INVESTMENTS HOLDINGS, LLC | C | Control |
| MCALONE, DANIEL, MARTIN | I | VALENTINE INVESTMENTS HOLDINGS, LLC | C | Control |
| MCALONE, DANIEL, MARTIN | I | VALENTINE INVESTMENTS HOLDINGS, LLC | C | Control |
| MCALONE, DANIEL, MARTIN | I | VALENTINE INVESTMENTS HOLDINGS, LLC | C | Control |
Registrations
Federal
IA
May 3, 2012 REGISTERED
Notice Filings (1)
TX
Address
8226 DOUGLAS AVE.SUITE 410
DALLAS, TX 75225
United States
Phone: 214-363-4820