RIA Intelligence

CARSWELL INVESTMENTS, LLC

CRD #158205 SEC #801-72455 EAST SYRACUSE, NY (800) 510-6693
SEC Registered
Total AUM
$284.6M
Discretionary
$284.6M
Employees
2
Clients
26
Accounts
549

Firm Details

Organization Type
Limited Liability Company
State of Formation
Delaware
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Mar 27, 2025
Branch Offices
1

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
PICKARD, STEVEN, ROGERICHIEF COMPLIANCE OFFICERNA Control
PICKARD, STEVEN, ROGERICHIEF COMPLIANCE OFFICERNA Control
PICKARD, STEVEN, ROGERICHIEF COMPLIANCE OFFICERNA Control
PICKARD, STEVEN, ROGERICHIEF COMPLIANCE OFFICERNA Control
PICKARD, STEVEN, ROGERICHIEF COMPLIANCE OFFICERNA Control
PICKARD, STEVEN, ROGERICHIEF COMPLIANCE OFFICERNA Control
PICKARD, STEVEN, ROGERICHIEF COMPLIANCE OFFICERNA Control
PICKARD, STEVEN, ROGERICHIEF COMPLIANCE OFFICERNA Control
PICKARD, STEVEN, ROGERICHIEF COMPLIANCE OFFICERNA Control
PICKARD, STEVEN, ROGERICHIEF COMPLIANCE OFFICERNA Control
PICKARD, STEVEN, ROGERICHIEF COMPLIANCE OFFICERNA Control
PICKARD, STEVEN, ROGERIPRESIDENT, CHIEF COMPLIANCE OFFICERNA Control
PICKARD, STEVEN, ROGERIPRESIDENT, CHIEF COMPLIANCE OFFICERNA Control
PICKARD, STEVEN, ROGERIPRESIDENT, CHIEF COMPLIANCE OFFICERNA Control
PICKARD, STEVEN, ROGERIPRESIDENT, CHIEF COMPLIANCE OFFICERNA Control
PICKARD, STEVEN, ROGERIPRESIDENT, CHIEF COMPLIANCE OFFICERNA Control
CARSWELL FINANCIAL, LLCDEMANAGING MEMBERE Control
CARSWELL FINANCIAL, LLCDEMANAGING MEMBERE Control
CARSWELL FINANCIAL, LLCDEMANAGING MEMBERE Control
CARSWELL FINANCIAL, LLCDEMANAGING MEMBERE Control
CARSWELL FINANCIAL, LLCDEMANAGING MEMBERE Control
CARSWELL FINANCIAL, LLCDEMANAGING MEMBERE Control
CARSWELL FINANCIAL, LLCDEMANAGING MEMBERE Control
CARSWELL FINANCIAL, LLCDEMANAGING MEMBERE Control
CARSWELL FINANCIAL, LLCDEMANAGING MEMBERE Control
CARSWELL FINANCIAL, LLCDEOWNERE Control
CARSWELL FINANCIAL, LLCDEOWNERE Control
CARSWELL FINANCIAL, LLCDEMANAGING MEMBERE Control
CARSWELL FINANCIAL, LLCDEMANAGING MEMBERE Control
CARSWELL FINANCIAL, LLCDEMANAGING MEMBERE Control
CARSWELL FINANCIAL, LLCDEMANAGING MEMBERE Control
CARSWELL FINANCIAL, LLCDEMANAGING MEMBERE Control
PICKARD, STEVEN, ROGERIMANAGING MEMBER, PRESIDENT, CHIEF COMPLIANCE OFFICERE Control
PICKARD, STEVEN, ROGERIMANAGING MEMBER, PRESIDENT, CHIEF COMPLIANCE OFFICERE Control
PICKARD, STEVEN, ROGERIPRESIDENT, CHIEF COMPLIANCE OFFICERE Control
PICKARD, STEVEN, ROGERIPRESIDENT, CHIEF COMPLIANCE OFFICERE Control
PICKARD, STEVEN, ROGERIMANAGING MEMBER, PRESIDENT, CHIEF COMPLIANCE OFFICERE Control
PICKARD, STEVEN, ROGERIMANAGING MEMBER, PRESIDENT, CHIEF COMPLIANCE OFFICERE Control
PICKARD, STEVEN, ROGERIMANAGING MEMBER, PRESIDENT, CHIEF COMPLIANCE OFFICERE Control
PICKARD, STEVEN, ROGERIMANAGING MEMBER, PRESIDENT, CHIEF COMPLIANCE OFFICERE Control
PICKARD, STEVEN, ROGERIMANAGING MEMBER, PRESIDENT, CHIEF COMPLIANCE OFFICERE Control
PICKARD, STEVEN, ROGERIMANAGING MEMBER, PRESIDENT, CHIEF COMPLIANCE OFFICERE Control
PICKARD, STEVEN, ROGERIMANAGING MEMBER, PRESIDENT, CHIEF COMPLIANCE OFFICERE Control
PICKARD, STEVEN, ROGERIMANAGING MEMBER, PRESIDENT, CHIEF COMPLIANCE OFFICERE Control
PICKARD, STEVEN, ROGERIMANAGING MEMBER, PRESIDENT, CHIEF COMPLIANCE OFFICERE Control
PICKARD, STEVEN, ROGERIMANAGING MEMBER, PRESIDENT, CHIEF COMPLIANCE OFFICERE Control
PICKARD, STEVEN, ROGERIMANAGING MEMBER, PRESIDENT, CHIEF COMPLIANCE OFFICERE Control
PICKARD, STEVEN, ROGERIMANAGING MEMBER, PRESIDENT, CHIEF COMPLIANCE OFFICERE Control
PICKARD, STEVEN, ROGERIMANAGING MEMBER, PRESIDENT, CHIEF COMPLIANCE OFFICERE Control
PICKARD, STEVEN, ROGERIMANAGING MEMBER, PRESIDENT, CHIEF COMPLIANCE OFFICERE Control
PICKARD, STEVEN, ROGERIMANAGING MEMBER, PRESIDENT, CHIEF COMPLIANCE OFFICERE Control
PICKARD, STEVEN, ROGERIMANAGING MEMBER, PRESIDENT, CHIEF COMPLIANCE OFFICERE Control
PICKARD, STEVEN, ROGERIMANAGING MEMBER, PRESIDENT, CHIEF COMPLIANCE OFFICERE Control
PICKARD, STEVEN, ROGERIMANAGING MEMBER, PRESIDENT, CHIEF COMPLIANCE OFFICERE Control
PICKARD, STEVEN, ROGERIMANAGING MEMBER, PRESIDENT, CHIEF COMPLIANCE OFFICERE Control
PICKARD, STEVEN, ROGERIMANAGING MEMBER, PRESIDENT, CHIEF COMPLIANCE OFFICERE Control
PICKARD, STEVEN, ROGERIMANAGING MEMBER, PRESIDENT, CHIEF COMPLIANCE OFFICERE Control
PICKARD, STEVEN, ROGERIMANAGING MEMBER, PRESIDENT, CHIEF COMPLIANCE OFFICERE Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
PICKARD, STEVEN, ROGERICARSWELL FINANCIAL, LLCF
PICKARD, STEVEN, ROGERICARSWELL FINANCIAL, LLCF
PICKARD, STEVEN, ROGERICARSWELL FINANCIAL, LLCF Control
PICKARD, STEVEN, ROGERICARSWELL FINANCIAL, LLCF Control
PICKARD, STEVEN, ROGERICARSWELL FINANCIAL, LLCF Control
PICKARD, STEVEN, ROGERICARSWELL FINANCIAL, LLCF Control
PICKARD, STEVEN, ROGERICARSWELL FINANCIAL, LLCF Control
PICKARD, STEVEN, ROGERICARSWELL FINANCIAL, LLCF Control
PICKARD, STEVEN, ROGERICARSWELL FINANCIAL, LLCF Control
PICKARD, STEVEN, ROGERICARSWELL FINANCIAL, LLCF
PICKARD, STEVEN, ROGERICARSWELL FINANCIAL, LLCF
PICKARD, STEVEN, ROGERICARSWELL FINANCIAL, LLCF Control
PICKARD, STEVEN, ROGERICARSWELL FINANCIAL, LLCF Control
PICKARD, STEVEN, ROGERICARSWELL FINANCIAL, LLCF Control
DRESCHER MANAGEMENT GROUP, INC.DECARSWELL FINANCIAL, LLCE Control
DRESCHER MANAGEMENT GROUP, INC.DECARSWELL FINANCIAL, LLCE Control
DRESCHER MANAGEMENT GROUP, INC.DECARSWELL FINANCIAL, LLCE Control
DRESCHER MANAGEMENT GROUP, INC.DECARSWELL FINANCIAL, LLCE Control
DRESCHER MANAGEMENT GROUP, INC.DECARSWELL FINANCIAL, LLCE Control
DRESCHER MANAGEMENT GROUP, INC.DECARSWELL FINANCIAL, LLCE Control
DRESCHER MANAGEMENT GROUP, INC.DECARSWELL FINANCIAL, LLCE Control
DRESCHER MANAGEMENT GROUP, INC.DECARSWELL FINANCIAL, LLCE Control
DRESCHER MANAGEMENT GROUP, INC.DECARSWELL FINANCIAL, LLCE Control
DRESCHER MANAGEMENT GROUP, INC.DECARSWELL FINANCIAL, LLCE Control
DRESCHER MANAGEMENT GROUP, INC.DECARSWELL FINANCIAL, LLCE Control
DRESCHER MANAGEMENT GROUP, INC.DECARSWELL FINANCIAL, LLCE Control
DRESCHER MANAGEMENT GROUP, INC.DECARSWELL FINANCIAL, LLCE Control
DRESCHER MANAGEMENT GROUP, INC.DECARSWELL FINANCIAL, LLCE Control
PICKARD, STEVEN, ROGERICARSWELL FINANCIAL, LLCE Control
PICKARD, STEVEN, ROGERICARSWELL FINANCIAL, LLCE Control
DRESCHER, JOHN, M. (MI ONLY)IDRESCHER MANAGEMENT GROUP, INC.C Control
DRESCHER, JOHN, M. (MI ONLY)IDRESCHER MANAGEMENT GROUP, INC.C Control
DRESCHER, JOHN, M. (MI ONLY)IDRESCHER MANAGEMENT GROUP, INC.C Control
DRESCHER, JOHN, MICHAELIDRESCHER MANAGEMENT GROUP, INC.C Control
DRESCHER, JOHN, MICHAELIDRESCHER MANAGEMENT GROUP, INC.C Control
DRESCHER, JOHN, MICHAELIDRESCHER MANAGEMENT GROUP, INC.C Control
DRESCHER, JOHN, MICHAELIDRESCHER MANAGEMENT GROUP, INC.C Control
DRESCHER, JOHN, MICHAELIDRESCHER MANAGEMENT GROUP, INC.C Control
DRESCHER, JOHN, MICHAELIDRESCHER MANAGEMENT GROUP, INC.C Control
DRESCHER, JOHN, MICHAELIDRESCHER MANAGEMENT GROUP, INC.C Control
DRESCHER, JOHN, MICHAELIDRESCHER MANAGEMENT GROUP, INC.C Control
DRESCHER, JOHN, MICHAELIDRESCHER MANAGEMENT GROUP, INC.C Control
DRESCHER, JOHN, MICHAELIDRESCHER MANAGEMENT GROUP, INC.C Control
DRESCHER, JOHN, MICHAELIDRESCHER MANAGEMENT GROUP, INC.C Control
DRESCHER, PAUL, A. (MI ONLY)IDRESCHER MANAGEMENT GROUP, INC.C Control
DRESCHER, PAUL, A. (MI ONLY)IDRESCHER MANAGEMENT GROUP, INC.C Control
DRESCHER, PAUL, A. (MI ONLY)IDRESCHER MANAGEMENT GROUP, INC.C Control
DRESCHER, PAUL, ANTHONYIDRESCHER MANAGEMENT GROUP, INC.C Control
DRESCHER, PAUL, ANTHONYIDRESCHER MANAGEMENT GROUP, INC.C Control
DRESCHER, PAUL, ANTHONYIDRESCHER MANAGEMENT GROUP, INC.C Control
DRESCHER, PAUL, ANTHONYIDRESCHER MANAGEMENT GROUP, INC.C Control
DRESCHER, PAUL, ANTHONYIDRESCHER MANAGEMENT GROUP, INC.C Control
DRESCHER, PAUL, ANTHONYIDRESCHER MANAGEMENT GROUP, INC.C Control
DRESCHER, PAUL, ANTHONYIDRESCHER MANAGEMENT GROUP, INC.C Control
DRESCHER, PAUL, ANTHONYIDRESCHER MANAGEMENT GROUP, INC.C Control
DRESCHER, PAUL, ANTHONYIDRESCHER MANAGEMENT GROUP, INC.C Control
DRESCHER, PAUL, ANTHONYIDRESCHER MANAGEMENT GROUP, INC.C Control
DRESCHER, PAUL, ANTHONYIDRESCHER MANAGEMENT GROUP, INC.C Control
DRESCHER, PETER, H. (MI ONLY)IDRESCHER MANAGEMENT GROUP, INC.C Control
DRESCHER, PETER, H. (MI ONLY)IDRESCHER MANAGEMENT GROUP, INC.C Control
DRESCHER, PETER, H. (MI ONLY)IDRESCHER MANAGEMENT GROUP, INC.C Control
DRESCHER, PETER, HOWARDIDRESCHER MANAGEMENT GROUP, INC.C Control
DRESCHER, PETER, HOWARDIDRESCHER MANAGEMENT GROUP, INC.C Control
DRESCHER, PETER, HOWARDIDRESCHER MANAGEMENT GROUP, INC.C Control
DRESCHER, PETER, HOWARDIDRESCHER MANAGEMENT GROUP, INC.C Control
DRESCHER, PETER, HOWARDIDRESCHER MANAGEMENT GROUP, INC.C Control
DRESCHER, PETER, HOWARDIDRESCHER MANAGEMENT GROUP, INC.C Control
DRESCHER, PETER, HOWARDIDRESCHER MANAGEMENT GROUP, INC.C Control
DRESCHER, PETER, HOWARDIDRESCHER MANAGEMENT GROUP, INC.C Control
DRESCHER, PETER, HOWARDIDRESCHER MANAGEMENT GROUP, INC.C Control
DRESCHER, PETER, HOWARDIDRESCHER MANAGEMENT GROUP, INC.C Control
DRESCHER, WILLIAM, J. (MI ONLY)IDRESCHER MANAGEMENT GROUP, INC.C Control
DRESCHER, WILLIAM, J. (MI ONLY)IDRESCHER MANAGEMENT GROUP, INC.C Control
DRESCHER, WILLIAM, J. (MI ONLY)IDRESCHER MANAGEMENT GROUP, INC.C Control
DRESCHER, WILLIAM, JOSEPHIDRESCHER MANAGEMENT GROUP, INC.C Control
DRESCHER, WILLIAM, JOSEPHIDRESCHER MANAGEMENT GROUP, INC.C Control
DRESCHER, WILLIAM, JOSEPHIDRESCHER MANAGEMENT GROUP, INC.C Control
DRESCHER, WILLIAM, JOSEPHIDRESCHER MANAGEMENT GROUP, INC.C Control
DRESCHER, WILLIAM, JOSEPHIDRESCHER MANAGEMENT GROUP, INC.C Control
DRESCHER, WILLIAM, JOSEPHIDRESCHER MANAGEMENT GROUP, INC.C Control
DRESCHER, WILLIAM, JOSEPHIDRESCHER MANAGEMENT GROUP, INC.C Control
DRESCHER, WILLIAM, JOSEPHIDRESCHER MANAGEMENT GROUP, INC.C Control
DRESCHER, WILLIAM, JOSEPHIDRESCHER MANAGEMENT GROUP, INC.C Control
DRESCHER, WILLIAM, JOSEPHIDRESCHER MANAGEMENT GROUP, INC.C Control
DRESCHER, WILLIAM, JOSEPHIDRESCHER MANAGEMENT GROUP, INC.C Control

Registrations

Federal

IA
Mar 27, 2025 REGISTERED

Notice Filings (7)

FL GA LA NC NY SC TX

Address

6320 FLY ROAD, SUITE 205
EAST SYRACUSE, NY 13057
United States
Phone: (800) 510-6693