CGI MERCHANT PARTNERS, LLC
CRD #158123 SEC #801-72549 MIAMI, FL 786-581-4800
SEC Registered
Total AUM
$0
Discretionary
$0
Employees
1
Clients
0
Accounts
0
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- May 15, 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 |
|---|---|---|---|---|
| CAVE, NATACHA | I | PRINCIPAL | NA | Control |
| CAVE, NATACHA, NMN | I | PRINCIPAL | NA | Control |
| CAVE, NATACHA, NMN | I | PRINCIPAL | NA | Control |
| MUNRO, SHAABANI, AYINDE BURT | I | PRINCIPAL AND CHIEF COMPLIANCE OFFICER | NA | Control |
| MUNRO, SHAABANI, AYINDE BURT | I | PRINCIPAL AND CHIEF COMPLIANCE OFFICER | NA | Control |
| MUNRO, SHAABANI, AYINDE BURT | I | PRINCIPAL AND CHIEF COMPLIANCE OFFICER | NA | Control |
| MUNRO, SHAABANI, AYINDE BURT | I | PRINCIPAL AND CHIEF COMPLIANCE OFFICER | NA | Control |
| MUNRO, SHAABANI, AYINDE BURT | I | PRINCIPAL AND CHIEF COMPLIANCE OFFICER | NA | Control |
| MUNRO, SHAABANI, AYINDE BURT | I | PRINCIPAL AND CHIEF COMPLIANCE OFFICER | NA | Control |
| MUNRO, SHAABANI, AYINDE BURT | I | PRINCIPAL AND CHIEF COMPLIANCE OFFICER | NA | Control |
| THOMAS, RAOUL, SYDNEY | I | OWNER | E | Control |
| THOMAS, RAOUL, SYDNEY | I | MEMBER | E | Control |
| THOMAS, RAOUL, SYDNEY | I | MEMBER | E | Control |
| THOMAS, RAOUL, SYDNEY | I | MEMBER | E | Control |
| THOMAS, RAOUL, SYDNEY | I | MEMBER | E | Control |
| THOMAS, RAOUL, SYDNEY | I | MEMBER | E | Control |
| THOMAS, RAOUL, SYDNEY | I | MEMBER | E | Control |
Registrations
Federal
IA
May 15, 2012 REGISTERED
Notice Filings (1)
FL
Address
1395 BRICKELL AVESUITE 800
MIAMI, FL 33131
United States
Phone: 786-581-4800