DELUX CAPITAL GROUP LLC
CRD #158240 SEC #801-72531 LOUISVILLE, KY 502-409-6595
SEC Registered
Total AUM
$5.9M
Discretionary
$5.9M
Employees
1
Clients
1
Accounts
1
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Jul 16, 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 |
|---|---|---|---|---|
| PEEBLES, JANICE, SUE | I | CHIEF COMPLIANCE OFFICER | NA | |
| PEEBLES, JANICE, SUE | I | CHIEF COMPLIANCE OFFICER | NA | |
| PEEBLES, JANICE, SUE | I | CHIEF COMPLIANCE OFFICER | NA | |
| PEEBLES, JANICE, SUE | I | CHIEF COMPLIANCE OFFICER | NA | |
| PEEBLES, JANICE, SUE | I | CHIEF COMPLIANCE OFFICER | NA | |
| PEEBLES, JANICE, SUE | I | CHIEF COMPLIANCE OFFICER | NA | |
| SEXTON, JEFFREY, ALLAN | I | CEO, CFO, COO, CLO | NA | Control |
| SEXTON, JEFFREY, ALLAN | I | CEO, CFO, COO, CLO | NA | Control |
| SEXTON, JEFFREY, ALLAN | I | CEO, CFO, COO, CLO | NA | Control |
| SEXTON, JEFFREY, ALLAN | I | CEO, CFO, COO, CLO, CCO | NA | Control |
| SEXTON, JEFFREY, ALLAN | I | CEO, CFO, COO, CLO | NA | Control |
| SEXTON, JEFFREY, ALLAN | I | CEO, CFO, COO, CLO | NA | Control |
| SEXTON, JEFFREY, ALLAN | I | CEO, CFO, COO, CLO, CCO | NA | Control |
| ARGI FINANCIAL GROUP LLC | DE | OWNER, MANAGING MEMBER | D | Control |
| ARGI FINANCIAL GROUP LLC | DE | OWNER, MANAGING MEMBER | D | Control |
| ARGI FINANCIAL GROUP LLC | DE | OWNER, MANAGING MEMBER | D | Control |
| ARGI FINANCIAL GROUP LLC | DE | OWNER, MANAGING MEMBER | D | Control |
| ARGI FINANCIAL GROUP LLC | DE | OWNER, MANAGING MEMBER | D | Control |
| ARGI FINANCIAL GROUP LLC | DE | OWNER, MANAGING MEMBER | D | Control |
| ARGI FINANCIAL GROUP LLC | DE | OWNER, MANAGING MEMBER | D | Control |
| ARGI FINANCIAL GROUP LLC | DE | OWNER, MANAGING MEMBER | D | Control |
| SEXTON, JEFFREY, ALLAN | I | CEO, CFO, COO, CLO | D | Control |
| SUPERSTITION CAPITAL LLC | DE | OWNER, MANAGING MEMBER | D | Control |
| SUPERSTITION CAPITAL LLC | DE | OWNER, MANAGING MEMBER | D | Control |
| SUPERSTITION CAPITAL LLC | DE | OWNER, MANAGING MEMBER | D | Control |
| SUPERSTITION CAPITAL LLC | DE | OWNER, MANAGING MEMBER | D | Control |
| SUPERSTITION CAPITAL LLC | DE | OWNER, MANAGING MEMBER | D | Control |
| SUPERSTITION CAPITAL LLC | DE | OWNER, MANAGING MEMBER | D | Control |
| SUPERSTITION CAPITAL LLC | DE | OWNER, MANAGING MEMBER | D | Control |
| SUPERSTITION CAPITAL LLC | DE | OWNER, MANAGING MEMBER | D | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| SEXTON, JEFFREY, ALLAN | I | SUPERSTITION CAPITAL LLC | E | Control |
| SEXTON, JEFFREY, ALLAN | I | SUPERSTITION CAPITAL LLC | E | Control |
| SEXTON, JEFFREY, ALLAN | I | SUPERSTITION CAPITAL LLC | E | Control |
| SEXTON, JEFFREY, ALLAN | I | SUPERSTITION CAPITAL LLC | E | Control |
| SEXTON, JEFFREY, ALLAN | I | SUPERSTITION CAPITAL LLC | E | Control |
| SEXTON, JEFFREY, ALLAN | I | SUPERSTITION CAPITAL LLC | E | Control |
| SEXTON, JEFFREY, ALLAN | I | SUPERSTITION CAPITAL LLC | E | Control |
| SEXTON, JEFFREY, ALLAN | I | SUPERSTITION CAPITAL LLC | E | Control |
| BUTT, RONALD, DEAN | I | ARGI FINANCIAL GROUP LLC | D | Control |
| BUTT, RONALD, DEAN | I | ARGI FINANCIAL GROUP LLC | D | Control |
| BUTT, RONALD, DEAN | I | ARGI FINANCIAL GROUP LLC | D | Control |
| BUTT, RONALD, DEAN | I | ARGI FINANCIAL GROUP LLC | D | Control |
| BUTT, RONALD, DEAN | I | ARGI FINANCIAL GROUP LLC | D | Control |
| BUTT, RONALD, DEAN | I | ARGI FINANCIAL GROUP LLC | D | Control |
| BUTT, RONALD, DEAN | I | ARGI FINANCIAL GROUP LLC | D | Control |
| BUTT, RONALD, DEAN | I | ARGI FINANCIAL GROUP LLC | D | Control |
| REEVES, PATRICK, JOSEPH | I | ARGI FINANCIAL GROUP LLC | D | Control |
| REEVES, PATRICK, JOSEPH | I | ARGI FINANCIAL GROUP LLC | D | Control |
| REEVES, PATRICK, JOSEPH | I | ARGI FINANCIAL GROUP LLC | D | Control |
| REEVES, PATRICK, JOSEPH | I | ARGI FINANCIAL GROUP LLC | D | Control |
| REEVES, PATRICK, JOSEPH | I | ARGI FINANCIAL GROUP LLC | D | Control |
| REEVES, PATRICK, JOSEPH | I | ARGI FINANCIAL GROUP LLC | D | Control |
| REEVES, PATRICK, JOSEPH | I | ARGI FINANCIAL GROUP LLC | D | Control |
| REEVES, PATRICK, JOSEPH | I | ARGI FINANCIAL GROUP LLC | D | Control |
Registrations
Federal
IA
Jul 16, 2012 REGISTERED
Notice Filings (1)
KY
Address
400 WEST MARKET STREETSUITE 2200
LOUISVILLE, KY 40202
United States
Phone: 502-409-6595