RIA Intelligence

M1 CAPITAL MANAGEMENT

Legal name: M1 CAPITAL MANAGEMENT LLC

CRD #158269 SEC #801-72578 TROY, MI 248-556-4600
SEC Registered
Total AUM
$406M
Discretionary
$406M
Employees
12
Clients
26
Accounts
920

Firm Details

Organization Type
Limited Liability Company
State of Formation
Michigan
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Aug 26, 2025
Branch Offices
1

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
MALLOCH, RYAN, LIPARTNERNA Control
MALLOCH, RYAN, LIPARTNERNA Control
MALLOCH, RYAN, LIPARTNERNA Control
MALLOCH, RYAN, LIPARTNERNA Control
MALLOCH, RYAN, LIPARTNERNA Control
MALLOCH, RYAN, LIPARTNERNA Control
MALLOCH, RYAN, LIPARTNERNA Control
MALLOCH, RYAN, LIPARTNERNA Control
MALLOCH, RYAN, LIPARTNER AND CHIEF COMPLIANCE OFFICERNA Control
MALLOCH, RYAN, LIPARTNER AND CHIEF COMPLIANCE OFFICERNA Control
MALLOCH, RYAN, LIPARTNER AND CHIEF COMPLIANCE OFFICERNA Control
MALLOCH, RYAN, LIPARTNER AND CHIEF COMPLIANCE OFFICERNA Control
MALLOCH, RYAN, LIPARTNER AND CHIEF COMPLIANCE OFFICERNA Control
MALLOCH, RYAN, LIPARTNER AND CHIEF COMPLIANCE OFFICERNA Control
MALLOCH, RYAN, LIPARTNER AND CHIEF COMPLIANCE OFFICERNA Control
MALLOCH, RYAN, LIPARTNER AND CHIEF COMPLIANCE OFFICERNA Control
MALLOCH, RYAN, LIPARTNER AND CHIEF COMPLIANCE OFFICERNA Control
MALLOCH, RYAN, LIPARTNER AND CHIEF COMPLIANCE OFFICERNA Control
MALLOCH, RYAN, LIPARTNER AND CHIEF COMPLIANCE OFFICERNA Control
MOORE, ELIZABETH, CAROLYNICHIEF COMPLIANCE OFFICERNA
MOORE, ELIZABETH, CAROLYNICHIEF COMPLIANCE OFFICERNA
MOORE, ELIZABETH, CAROLYNICHIEF COMPLIANCE OFFICERNA
MOORE, ELIZABETH, CAROLYNICHIEF COMPLIANCE OFFICERNA
MOORE, ELIZABETH, CAROLYNICHIEF COMPLIANCE OFFICERNA
MOORE, ELIZABETH, CAROLYNICHIEF COMPLIANCE OFFICERNA
MOORE, ELIZABETH, CAROLYNICHIEF COMPLIANCE OFFICERNA
MOORE, ELIZABETH, CAROLYNICHIEF COMPLIANCE OFFICERNA
MOORE, ELIZABETH, CAROLYNICHIEF COMPLIANCE OFFICERNA
MOORE, ELIZABETH, CAROLYNICHIEF COMPLIANCE OFFICERNA
MOORE, ELIZABETH, CAROLYNICHIEF COMPLIANCE OFFICERNA
MOORE, ELIZABETH, CAROLYNICHIEF COMPLIANCE OFFICERNA
MOORE, ELIZABETH, CAROLYNICHIEF COMPLIANCE OFFICERNA
MOORE, ELIZABETH, CAROLYNICHIEF COMPLIANCE OFFICERNA
MOORE, ELIZABETH, CAROLYNICHIEF COMPLIANCE OFFICERNA
MOORE, ELIZABETH, CAROLYNICHIEF COMPLIANCE OFFICERNA
MOORE, ELIZABETH, CAROLYNICHIEF COMPLIANCE OFFICERNA
MOORE, ELIZABETH, CAROLYNICHIEF COMPLIANCE OFFICERNA
MOORE, ELIZABETH, CAROLYNICHIEF COMPLIANCE OFFICERNA
MOORE, ELIZABETH, CAROLYNICHIEF COMPLIANCE OFFICERNA
MOORE, ELIZABETH, CAROLYNICHIEF COMPLIANCE OFFICERNA
MOORE, ELIZABETH, CAROLYNICHIEF COMPLIANCE OFFICERNA
MOORE, ELIZABETH, CAROLYNICHIEF COMPLIANCE OFFICERNA
MOORE, ELIZABETH, CAROLYNICHIEF COMPLIANCE OFFICERNA
MOORE, ELIZABETH, CAROLYNICHIEF COMPLIANCE OFFICERNA
STAPLETON, ROBERT, JAMESIMANAGING PARTNERNA Control
STAPLETON, ROBERT, JAMESIMANAGING PARTNERNA Control
M1 CAPITAL MANAGEMENT, LLCDEOWNERE Control
M1 CAPITAL MANAGEMENT, LLCDEOWNERE Control
M1 CAPITAL MANAGEMENT, LLCDEOWNERE Control
DUNBAR, PAUL, REEDIPARTNER, CHIEF COMPLIANCE OFFICERD Control
DUNBAR, PAUL, REEDIPARTNER, CHIEF COMPLIANCE OFFICERD Control
DUNBAR, PAUL, REEDIPARTNER, CHIEF COMPLIANCE OFFICERD Control
DUNBAR, PAUL, REEDIPARTNER, CHIEF COMPLIANCE OFFICERD Control
DUNBAR, PAUL, REEDIPARTNER, CHIEF COMPLIANCE OFFICERD Control
DUNBAR, PAUL, REEDIPARTNER, CHIEF COMPLIANCE OFFICERD Control
DUNBAR, PAUL, REEDIPARTNER, CHIEF COMPLIANCE OFFICERD Control
DUNBAR, PAUL, REEDIPARTNERD Control
DUNBAR, PAUL, REEDIPARTNERD Control
DUNBAR, PAUL, REEDIPARTNER, CHIEF COMPLIANCE OFFICERD Control
DUNBAR, PAUL, REEDIPARTNERD Control
DUNBAR, PAUL, REEDIPARTNER, CHIEF COMPLIANCE OFFICERD Control
DUNBAR, PAUL, REEDIPARTNER, CHIEF COMPLIANCE OFFICERD Control
DUNBAR, PAUL, REEDIPARTNERD Control
DUNBAR, PAUL, REEDIPARTNERD Control
DUNBAR, PAUL, REEDIPARTNERD Control
DUNBAR, PAUL, REEDIPARTNERD Control
DUNBAR, PAUL, REEDIPARTNERD Control
DUNBAR, PAUL, REEDIPARTNERD Control
DUNBAR, PAUL, REEDIPARTNERD Control
DUNBAR, PAUL, REEDIPARTNERD Control
DUNBAR, PAUL, REEDIPARTNERD Control
DUNBAR, PAUL, REEDIPARTNERD Control
DUNBAR, PAUL, REEDIPARTNERD Control
DUNBAR, PAUL, REEDIPARTNERD Control
DUNBAR, PAUL, REEDIPARTNERD Control
DUNBAR, PAUL, REEDIPARTNERD Control
DUNBAR, PAUL, REEDIPARTNERD Control
DUNBAR, PAUL, REEDIPARTNERD Control
DUNBAR, PAUL, REEDIPARTNERD Control
DUNBAR, PAUL, REEDIPARTNERD Control
DUNBAR, PAUL, REEDIPARTNERD Control
DUNBAR, PAUL, REEDIPARTNERD Control
DUNBAR, PAUL, REEDIPARTNERD Control
DUNBAR, PAUL, REEDIPARTNERD Control
DUNBAR, PAUL, REEDIPARTNERD Control
DUNBAR, PAUL, REEDIPARTNERD Control
DUNBAR, PAUL, REEDIPARTNERD Control
DUNBAR, PAUL, REEDIPARTNERD Control
DUNBAR, PAUL, REEDIPARTNERD Control
DUNBAR, PAUL, REEDIPARTNERD Control
DUNBAR, PAUL, REEDIPARTNERD Control
DUNBAR, PAUL, REEDIPARTNERD Control
DUNBAR, PAUL, REEDIPARTNERD Control
DUNBAR, PAUL, REEDIPARTNERD Control
DUNBAR, PAUL, REEDIPARTNERD Control
MALLOCH CAPITAL MANAGEMENT, INC.DEOWNERD Control
MALLOCH CAPITAL MANAGEMENT, INC.DEOWNERD Control
MALLOCH CAPITAL MANAGEMENT, INC.DEOWNERD Control
MALLOCH CAPITAL MANAGEMENT, INC.DEOWNERD Control
MALLOCH CAPITAL MANAGEMENT, INC.DEOWNERD Control
MALLOCH CAPITAL MANAGEMENT, INC.DEOWNERD Control
MALLOCH CAPITAL MANAGEMENT, INC.DEOWNERD Control
MALLOCH CAPITAL MANAGEMENT, INC.DEOWNERD Control
MALLOCH CAPITAL MANAGEMENT, INC.DEOWNERD Control
MALLOCH CAPITAL MANAGEMENT, INC.DEOWNERD Control
MALLOCH CAPITAL MANAGEMENT, INC.DEOWNERD Control
MALLOCH CAPITAL MANAGEMENT, INC.DEOWNERD Control
MALLOCH CAPITAL MANAGEMENT, INC.DEOWNERD Control
MALLOCH CAPITAL MANAGEMENT, INC.DEOWNERD Control
MALLOCH CAPITAL MANAGEMENT, INC.DEOWNERD Control
MALLOCH CAPITAL MANAGEMENT, INC.DEOWNERD Control
MALLOCH CAPITAL MANAGEMENT, INC.DEOWNERD Control
MALLOCH CAPITAL MANAGEMENT, INC.DEOWNERD Control
MALLOCH CAPITAL MANAGEMENT, INC.DEOWNERD Control
MALLOCH, RYAN, LIPARTNERD Control
MALLOCH, RYAN, LIPARTNERD Control
ROBERT J STAPLETON JR REVOCABLE TRUSTDEPERSONAL TRUST OWNERSHIP OF INDIVIDUAL OWNERS PORTIOND
ROBERT J STAPLETON JR REVOCABLE TRUSTDEPERSONAL TRUST OWNERSHIP OF INDIVIDUAL OWNERS PORTIOND
STAPLETON, ROBERT, JAMESIMANAGING PARTNERD Control
STAPLETON, ROBERT, JAMESIMANAGING PARTNERD Control
STAPLETON, ROBERT, JAMESIMANAGING PARTNERD Control
STAPLETON, ROBERT, JAMESIMANAGING PARTNERD Control
STAPLETON, ROBERT, JAMESIMANAGING PARTNERD Control
STAPLETON, ROBERT, JAMESIMANAGING PARTNERD Control
STAPLETON, ROBERT, JAMESIMANAGING PARTNERD Control
STAPLETON, ROBERT, JAMESIMANAGING PARTNERD Control
STAPLETON, ROBERT, JAMESIMANAGING PARTNERD Control
STAPLETON, ROBERT, JAMESIMANAGING PARTNERD Control
STAPLETON, ROBERT, JAMESIMANAGING PARTNERD Control
STAPLETON, ROBERT, JAMESIMANAGING PARTNERD Control
STAPLETON, ROBERT, JAMESIMANAGING PARTNERD Control
STAPLETON, ROBERT, JAMESIMANAGING PARTNERD Control
STAPLETON, ROBERT, JAMESIMANAGING PARTNERD Control
STAPLETON, ROBERT, JAMESIMANAGING PARTNERD Control
STAPLETON, ROBERT, JAMESIMANAGING PARTNERD Control
STAPLETON, ROBERT, JAMESIMANAGING PARTNERD Control
STAPLETON, ROBERT, JAMESIMANAGING PARTNERD Control
STAPLETON, ROBERT, JAMESIMANAGING PARTNERD Control
STAPLETON, ROBERT, JAMESIMANAGING PARTNERD Control
STAPLETON, ROBERT, JAMESIMANAGING PARTNERD Control
STAPLETON, ROBERT, JAMESIMANAGING PARTNERD Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
MALLOCH, RYAN, LIMALLOCH CAPITAL MANAGEMENT, INC.D Control
MALLOCH, RYAN, LIMALLOCH CAPITAL MANAGEMENT, INC.D Control
MALLOCH, RYAN, LIMALLOCH CAPITAL MANAGEMENT, INC.D Control
MALLOCH, RYAN, LIMALLOCH CAPITAL MANAGEMENT, INC.D Control
MALLOCH, RYAN, LIMALLOCH CAPITAL MANAGEMENT, INC.D Control
MALLOCH, RYAN, LIMALLOCH CAPITAL MANAGEMENT, INC.D Control
MALLOCH, RYAN, LIMALLOCH CAPITAL MANAGEMENT, INC.D Control
MALLOCH, RYAN, LIMALLOCH CAPITAL MANAGEMENT, INC.D Control
MALLOCH, RYAN, LIMALLOCH CAPITAL MANAGEMENT, INC.D Control
MALLOCH, RYAN, LIMALLOCH CAPITAL MANAGEMENT, INC.D Control
MALLOCH, RYAN, LIMALLOCH CAPITAL MANAGEMENT, INC.D Control
MALLOCH, RYAN, LIMALLOCH CAPITAL MANAGEMENT, INC.D Control
MALLOCH, RYAN, LIMALLOCH CAPITAL MANAGEMENT, INC.D Control
MALLOCH, RYAN, LIMALLOCH CAPITAL MANAGEMENT, INC.D Control
MALLOCH, RYAN, LIMALLOCH CAPITAL MANAGEMENT, INC.D Control
MALLOCH, RYAN, LIMALLOCH CAPITAL MANAGEMENT, INC.D Control

Registrations

Federal

IA
Aug 26, 2025 REGISTERED

Notice Filings (15)

AZ CA FL IL IN LA MI MO MS NC OK TX UT VA WI

Address

200 E BIG BEAVER RD
STE 132
TROY, MI 48083
United States
Phone: 248-556-4600