RIA Intelligence

M CAPITAL GROUP LLC

CRD #155303 SEC #801-72036 CHERAW, SC 843.537.4804
SEC Registered
Total AUM
$38.8M
Discretionary
$38.8M
Employees
1
Clients
--
Accounts
49

Firm Details

Organization Type
Limited Liability Company
State of Formation
South Carolina
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
MALLOY, SUSAN, WALKERIMANAGING MEMBER/CHIEF COMPLIANCE OFFICER/PRESIDENTE Control
MALLOY, SUSAN, WALKERIMANAGING MEMBER/CHIEF COMPLIANCE OFFICER/PRESIDENTE Control
MALLOY, SUSAN, WALKERIMANAGING MEMBER/CHIEF COMPLIANCE OFFICER/PRESIDENTE Control
MALLOY, SUSAN, WALKERIMANAGING MEMBER/CHIEF COMPLIANCE OFFICERE Control
MALLOY, SUSAN, WALKERIMANAGING MEMBER/CHIEF COMPLIANCE OFFICER/PRESIDENT/CEOE Control
MALLOY, SUSAN, WALKERIMANAGING MEMBER/CHIEF COMPLIANCE OFFICER/PRESIDENT/CEOE Control
MALLOY, SUSAN, WALKERIMANAGING MEMBER/CHIEF COMPLIANCE OFFICER/PRESIDENT/CEOE Control

Registrations

Federal

IA
Mar 30, 2012 REGISTERED

Notice Filings (1)

SC

Address

901 CHESTERFIELD HIGHWAY
SUITE B
CHERAW, SC 29520
United States
Phone: 843.537.4804