RIA Intelligence

SP INVESTMENTS MANAGEMENT, LLC

CRD #157659 SEC #801-76627 SAN FRANCISCO, CA (800) 279-7754
SEC Registered Private Funds
Total AUM
$195.2M
Discretionary
$195.2M
Employees
8
Clients
--
Accounts
2

Firm Details

Organization Type
Limited Liability Company
State of Formation
Delaware
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
May 26, 2020
Branch Offices
0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
BALDINI, DOMINIC, JULIOICHIEF COMPLIANCE OFFICERNA
BALDINI, DOMINIC, JULIOICHIEF COMPLIANCE OFFICERNA
BRANCAZIO, CHRISTOPHER, JOHNICCONA Control
BRANCAZIO, CHRISTOPHER, JOHNICCONA Control
BRANCAZIO, CHRISTOPHER, JOHNICCONA Control
CHRISTOFILIS, CHARLES, ANTHONYICHIEF COMPLIANCE OFFICERNA Control
CHRISTOFILIS, CHARLES, ANTHONYICHIEF COMPLIANCE OFFICERNA Control
CHRISTOFILIS, CHARLES, ANTHONYICHIEF COMPLIANCE OFFICERNA Control
CHRISTOFILIS, CHARLES, ANTHONYICHIEF COMPLIANCE OFFICERNA Control
CHRISTOFILIS, CHARLES, ANTHONYICHIEF COMPLIANCE OFFICERNA Control
CHRISTOFILIS, CHARLES, ANTHONYICHIEF COMPLIANCE OFFICERNA Control
CHRISTOFILIS, CHARLES, ANTHONYICHIEF COMPLIANCE OFFICERNA Control
CHRISTOFILIS, CHARLES, ANTHONYICHIEF COMPLIANCE OFFICERNA Control
CHRISTOFILIS, CHARLES, ANTHONYICHIEF COMPLIANCE OFFICERNA Control
CHRISTOFILIS, CHARLES, ANTHONYICHIEF COMPLIANCE OFFICERNA
COHEN, ANDREA, ROSEIVICE PRESIDENT OF LEGAL AFFAIRS, SHARESPOST, INC.NA
DOWNEY, MAUREEN, SUZANNEIMANAGING DIRECTORNA
DOWNEY, MAUREEN, SUZANNEIMANAGING DIRECTORNA
DOWNEY, MAUREEN, SUZANNEIMANAGING DIRECTORNA
DOWNEY, MAUREEN, SUZANNEIMANAGING DIRECTORNA
DOWNEY, MAUREEN, SUZANNEIMANAGING DIRECTORNA
FOSTER, CAROL, LEIGHIPRESIDENTNA Control
FOSTER, CAROL, LEIGHIPRESIDENTNA Control
FOSTER, CAROL, LEIGHIPRESIDENTNA Control
FOSTER, CAROL, LEIGHIPRESIDENTNA Control
FOSTER, CAROL, LEIGHIPRESIDENTNA Control
GANGWAL, PRASHANT, NMNIDIRECTOR OF FINANCENA
GANGWAL, PRASHANT, NMNIDIRECTOR OF FINANCENA
GANGWAL, PRASHANT, NMNIDIRECTOR OF FINANCENA
GANGWAL, PRASHANT, NMNIDIRECTOR OF FINANCENA
GANGWAL, PRASHANT, NMNIDIRECTOR OF FINANCENA
GANGWAL, PRASHANT, NMNIDIRECTOR OF FINANCENA
GOLDBERG, DEBORAH, RACHELICHIEF COMPLIANCE OFFICERNA Control
GOLDBERG, DEBORAH, RACHELICHIEF COMPLIANCE OFFICERNA Control
GOLDBERG, DEBORAH, RACHELICHIEF COMPLIANCE OFFICERNA Control
GOLDBERG, DEBORAH, RACHELICHIEF COMPLIANCE OFFICERNA Control
GOLDBERG, DEBORAH, RACHELICHIEF COMPLIANCE OFFICERNA Control
GOLDBERG, DEBORAH, RACHELICHIEF COMPLIANCE OFFICERNA Control
GOLDBERG, DEBORAH, RACHELICHIEF COMPLIANCE OFFICERNA Control
Gangwal, PrashantIDIRECTOR OF FINANCENA
MILLER, JEFFREY, MIPRESIDENTNA Control
MILLER, JEFFREY, MIPRESIDENTNA Control
MILLER, JEFFREY, MIPRESIDENTNA Control
MILLER, JEFFREY, MIPRESIDENTNA Control
MOSS, KEVIN, SCOTTICHIEF OPERATIONS OFFICERNA Control
MOSS, KEVIN, SCOTTICHIEF OPERATIONS OFFICERNA Control
MOSS, KEVIN, SCOTTICHIEF OPERATIONS OFFICERNA Control
MOSS, KEVIN, SCOTTICHIEF OPERATIONS OFFICERNA Control
MOSS, KEVIN, SCOTTICHIEF OPERATIONS OFFICERNA Control
MOSS, KEVIN, SCOTTICHIEF OPERATIONS OFFICERNA Control
MOSS, KEVIN, SCOTTICHIEF OPERATIONS OFFICERNA Control
MOSS, KEVIN, SCOTTICHIEF OPERATIONS OFFICERNA Control
MOSS, KEVIN, SCOTTICHIEF COMPLIANCE OFFICER AND CHIEF OPERATIONS OFFICERNA Control
MOSS, KEVIN, SCOTTICHIEF OPERATIONS OFFICERNA Control
MOSS, KEVIN, SCOTTICHIEF OPERATIONS OFFICERNA Control
MOSS, KEVIN, SCOTTICHIEF OPERATIONS OFFICERNA Control
MOSS, KEVIN, SCOTTICHIEF OPERATIONS OFFICERNA Control
MOSS, KEVIN, SCOTTICHIEF OPERATIONS OFFICERNA Control
MOSS, KEVIN, SCOTTICHIEF OPERATIONS OFFICERNA Control
MOSS, KEVIN, SCOTTICHIEF OPERATIONS OFFICERNA Control
MOSS, KEVIN, SCOTTICHIEF OPERATIONS OFFICERNA Control
MOSS, KEVIN, SCOTTICOO, CCO AND MANAGING DIRECTORNA
MOSS, KEVIN, SCOTTICOO, CCO AND MANAGING DIRECTORNA
MOSS, KEVIN, SCOTTICHIEF OPERATIONS OFFICERNA
MOSS, KEVIN, SCOTTICOO AND MANAGING DIRECTORNA
MOSS, KEVIN, SCOTTICOO AND MANAGING DIRECTORNA
MOSS, KEVIN, SCOTTICOO AND MANAGING DIRECTORNA
MOSS, KEVIN, SCOTTICOO AND MANAGING DIRECTORNA
MOSS, KEVIN, SCOTTICOO AND MANAGING DIRECTORNA
MOSS, KEVIN, SCOTTICOO AND MANAGING DIRECTORNA
MOSS, KEVIN, SCOTTICOO AND MANAGING DIRECTORNA
MOSS, KEVIN, SCOTTICOO AND MANAGING DIRECTORNA
MOSS, KEVIN, SCOTTIPRESIDENT, COO AND MANAGING DIRECTORNA
MUMM, VERAICHIEF FINANCIAL OFFICERNA Control
MUMM, VERAICHIEF FINANCIAL OFFICERNA Control
MUMM, VERAICHIEF FINANCIAL OFFICERNA Control
MUMM, VERAICHIEF FINANCIAL OFFICERNA Control
MUNAFO, CHRISTIAN, THOMASICHIEF INVESTMENT OFFICERNA
MUNAFO, CHRISTIAN, THOMASICHIEF INVESTMENT OFFICERNA
MUNAFO, CHRISTIAN, THOMASICHIEF INVESTMENT OFFICERNA
MUNAFO, CHRISTIAN, THOMASICHIEF INVESTMENT OFFICERNA
STROUB, RYAN, JAMESICHIEF FINANCIAL OFFICERNA Control
STROUB, RYAN, JAMESICHIEF COMPLIANCE OFFICERNA Control
STROUB, RYAN, JAMESICHIEF COMPLIANCE OFFICERNA Control
STROUB, RYAN, JAMESICHIEF FINANCIAL OFFICERNA Control
STROUB, RYAN, JAMESICHIEF COMPLIANCE OFFICERNA Control
STROUB, RYAN, JAMESICHIEF COMPLIANCE OFFICERNA Control
STROUB, RYAN, JAMESICHIEF FINANCIAL OFFICERNA Control
STROUB, RYAN, JAMESICHIEF FINANCIAL OFFICERNA Control
STROUB, RYAN, JAMESICHIEF FINANCIAL OFFICERNA Control
STROUB, RYAN, JAMESICHIEF FINANCIAL OFFICERNA Control
STROUB, RYAN, JAMESICHIEF FINANCIAL OFFICERNA Control
STROUB, RYAN, JAMESICHIEF FINANCIAL OFFICERNA Control
STROUB, RYAN, JAMESICHIEF FINANCIAL OFFICERNA Control
STROUB, RYAN, JAMESICHIEF FINANCIAL OFFICERNA Control
SVEN, WEBERIPRESIDENTNA Control
SVEN, WEBERIPRESIDENTNA Control
SVEN, WEBERIPRESIDENTNA Control
SVEN, WEBERIPRESIDENTNA Control
SVEN, WEBERIPRESIDENTNA Control
SVEN, WEBERIPRESIDENTNA Control
SVEN, WEBERIPRESIDENTNA Control
SVEN, WEBERIPRESIDENTNA Control
SWEENEY, JOHN, PATRICKICFONA
SWEENEY, JOHN, PATRICKICFONA
SWEENEY, JOHN, PATRICKICFONA
SWEENEY, JOHN, PATRICKICFONA
SWEENEY, JOHN, PATRICKICFONA
WEBER, SVENIPRESIDENTNA Control
WEBER, SVENIPRESIDENTNA Control
WEBER, SVENIPRESIDENTNA Control
WEBER, SVENIPRESIDENTNA Control
WEBER, SVENIPRESIDENTNA Control
WEBER, SVEN, NMNIPRESIDENTNA Control
WEBER, SVEN, NMNIMANAGING DIRECTORNA Control
WEBER, SVEN, NMNIMANAGING DIRECTORNA Control
WEBER, SVEN, NMNIMANAGING DIRECTORNA Control
WEBER, SVEN, NMNIMANAGING DIRECTORNA
WEBER, SVEN, NMNIMANAGING DIRECTORNA
WEBER, SVEN, NMNIMANAGING DIRECTORNA
WEBER, SVEN, NMNIMANAGING DIRECTORNA
Wirth, Kyle, DennisICCONA
Wirth, Kyle, DennisICCONA
Wirth, Kyle, DennisICCONA
Wirth, Kyle, DennisICCONA
Wirth, Kyle, DennisICCONA
Wirth, Kyle, DennisICCONA
Wirth, Kyle, DennisICCONA
SHARESPOST, INC.DESOLE MEMBERE Control
SHARESPOST, INC.DESOLE MEMBERE Control
SHARESPOST, INC.DESOLE MEMBERE Control
SHARESPOST, INC.DESOLE MEMBERE Control
SHARESPOST, INC.DESOLE MEMBERE Control
SHARESPOST, INC.DESOLE MEMBERE Control
SHARESPOST, INC.DESOLE MEMBERE Control
SHARESPOST, INC.DESOLE MEMBERE Control
SHARESPOST, INC.DESOLE MEMBERE Control
SHARESPOST, INC.DESOLE MEMBERE Control
SHARESPOST, INC.DESOLE MEMBERE Control
SHARESPOST, INC.DESOLE MEMBERE Control
SHARESPOST, INC.DESOLE MEMBERE Control
SHARESPOST, INC.DESOLE MEMBERE Control
SHARESPOST, INC.DESOLE MEMBERE Control
SHARESPOST, INC.DESOLE MEMBERE Control
SHARESPOST, INC.DESOLE MEMBERE Control
SHARESPOST, INC.DESOLE MEMBERE Control
SHARESPOST, INC.DESOLE MEMBERE Control
SHARESPOST, INC.DESOLE MEMBERE Control
SHARESPOST, INC.DESOLE MEMBERE Control
SHARESPOST, INC.DESOLE MEMBERE Control
SHARESPOST, INC.DESOLE MEMBERE Control
SHARESPOST, INC.DESOLE MEMBERE Control
SHARESPOST, INC.DESOLE MEMBERE Control
SHARESPOST, INC.DESOLE MEMBERE Control
SHARESPOST, INC.DESOLE MEMBERE Control
SHARESPOST, INC.DESOLE MEMBERE Control
SHARESPOST, INC.DESOLE MEMBERE Control
SHARESPOST, INC.DESOLE MEMBERE Control
SHARESPOST, INC.DESOLE MEMBERE Control
SHARESPOST, INC.DESOLE MEMBERE Control
SHARESPOST, INC.DESOLE MEMBERE Control
SHARESPOST, INC.DESOLE MEMBERE Control
SHARESPOST, INC.DESOLE MEMBERE Control
SP HOLDINGS GROUP, INC.DESOLE MEMBERE Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
BRIGHTHOUSE, INC.DESHARESPOST, INC.D Control
BRIGHTHOUSE, INC.DESHARESPOST, INC.D Control
BRIGHTHOUSE, INC.DESHARESPOST, INC.D Control
BRIGHTHOUSE, INC.DESHARESPOST, INC.D Control
BRIGHTHOUSE, INC.DESHARESPOST, INC.D Control
GSV CAPITAL CORP.DESHARESPOST, INC.D
GSV CAPITAL CORP.DESHARESPOST, INC.D
GSV CAPITAL CORP.DESHARESPOST, INC.D
GSV CAPITAL CORP.DESHARESPOST, INC.D
GSV CAPITAL CORP.DESHARESPOST, INC.D
BRIGHTHOUSE, INC.DESHARESPOST, INC.C Control
BRIGHTHOUSE, INC.DESHARESPOST, INC.C Control
BRIGHTHOUSE, INC.DESHARESPOST, INC.C Control
BRIGHTHOUSE, INC.DESHARESPOST, INC.C Control
BRIGHTHOUSE, INC.DESHARESPOST, INC.C Control
BRIGHTHOUSE, INC.DESHARESPOST, INC.C Control
BRIGHTHOUSE, INC.DESHARESPOST, INC.C Control
BRIGHTHOUSE, INC.DESHARESPOST, INC.C Control
BRIGHTHOUSE, INC.DESHARESPOST, INC.C Control
BRIGHTHOUSE, INC.DESHARESPOST, INC.C Control
BRIGHTHOUSE, INC.DESHARESPOST, INC.C Control
BRIGHTHOUSE, INC.DESHARESPOST, INC.C Control
BRIGHTHOUSE, INC.DESHARESPOST, INC.C Control
BRIGHTHOUSE, INC.DESHARESPOST, INC.C Control
BRIGHTHOUSE, INC.DESHARESPOST, INC.C Control
BRIGHTHOUSE, INC.DESHARESPOST, INC.C Control
BRIGHTHOUSE, INC.DESHARESPOST, INC.C Control
BRIGHTHOUSE, INC.DESHARESPOST, INC.C Control
BRIGHTHOUSE, INC.DESHARESPOST, INC.C Control
BRIGHTHOUSE, INC.DESHARESPOST, INC.C Control
BRIGHTHOUSE, INC.DESHARESPOST, INC.C Control
BRIGHTHOUSE, INC.DESHARESPOST, INC.C Control
BRIGHTHOUSE, INC.DESHARESPOST, INC.C Control
BRIGHTHOUSE, INC.DESHARESPOST, INC.C Control
BRIGHTHOUSE, INC.DESHARESPOST, INC.C Control
BRIGHTHOUSE, INC.DESHARESPOST, INC.C Control
BRIGHTHOUSE, INC.DESHARESPOST, INC.C Control
BRIGHTHOUSE, INC.DESHARESPOST, INC.C Control
BRIGHTHOUSE, INC.DESHARESPOST, INC.C Control
BRIGHTHOUSE, INC.DESHARESPOST, INC.C Control
BROGGER, GREG, BORDERISHARESPOST, INC.C Control
BROGGER, GREG, BORDERISHARESPOST, INC.C Control
BROGGER, GREG, BORDERISHARESPOST, INC.C Control
BROGGER, GREG, BORDERISHARESPOST, INC.C Control
BROGGER, GREG, BORDERISHARESPOST, INC.C Control
BROGGER, GREG, BORDERISHARESPOST, INC.C Control
BROGGER, GREG, BORDERISHARESPOST, INC.C Control
BROGGER, GREG, BORDERISHARESPOST, INC.C Control
BROGGER, GREG, BORDERISHARESPOST, INC.C Control
BROGGER, GREG, BORDERISHARESPOST, INC.C Control
BROGGER, GREG, BORDERISHARESPOST, INC.C Control
BROGGER, GREG, BORDERISHARESPOST, INC.C Control
BROGGER, GREG, BORDERISHARESPOST, INC.C Control
BROGGER, GREG, BORDERISHARESPOST, INC.C Control
BROGGER, GREG, BORDERISHARESPOST, INC.C Control
BROGGER, GREG, BORDERISHARESPOST, INC.C Control
BROGGER, GREG, BORDERISHARESPOST, INC.C Control
BROGGER, GREG, BORDERISHARESPOST, INC.C Control
BROGGER, GREG, BORDERISHARESPOST, INC.C Control
BROGGER, GREG, BORDERISHARESPOST, INC.C Control
BROGGER, GREG, BORDERISHARESPOST, INC.C Control
BROGGER, GREG, BORDERISHARESPOST, INC.C Control
BROGGER, GREG, BORDERISHARESPOST, INC.C Control
BROGGER, GREG, BORDERISHARESPOST, INC.C Control
BROGGER, GREG, BORDERISHARESPOST, INC.C Control
BROGGER, GREG, BORDERISHARESPOST, INC.C Control
BROGGER, GREG, BORDERISHARESPOST, INC.C Control
BROGGER, GREG, BORDERISHARESPOST, INC.C Control
BROGGER, GREG, BORDERISHARESPOST, INC.C Control
BROGGER, GREG, BORDERISHARESPOST, INC.C Control
BROGGER, GREG, BORDERISHARESPOST, INC.C Control
BROGGER, GREG, BORDERIBRIGHTHOUSE, INC.C Control
BROGGER, GREG, BORDERISHARESPOST, INC.C Control
BROGGER, GREG, BORDERIBRIGHTHOUSE, INC.C Control
BROGGER, GREG, BORDERISHARESPOST, INC.C Control
BROGGER, GREG, BORDERIBRIGHTHOUSE, INC.C Control
BROGGER, GREG, BORDERISHARESPOST, INC.C Control
BROGGER, GREG, BORDERIBRIGHTHOUSE, INC.C Control
BROGGER, GREG, BORDERISP HOLDINGS GROUP, INC.C Control
BROGGER, GREG, BORDERISHARESPOST, INC.C Control
BROGGER, GREG, BORDERIBRIGHTHOUSE, INC.C Control

Registrations

Federal

IA
May 26, 2020 REGISTERED

Notice Filings (1)

CA

Address

555 MONTGOMERY ST.
SUITE 1400
SAN FRANCISCO, CA 94111
United States
Phone: (800) 279-7754