RIA Intelligence

TDI REAL ESTATE HOLDINGS LLC

CRD #162078 SEC #801-76165 IRVING, TX 972-556-3700
SEC Registered Private Funds
Total AUM
$1.2B
Discretionary
$1.2B
Employees
223
Clients
0
Accounts
53

Firm Details

Organization Type
Limited Liability Company
State of Formation
Texas
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
May 1, 2019
Branch Offices
2

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
BRYANT, MARK, ALANIPRESIDENT-CEONA Control
BRYANT, MARK, ALANIPRESIDENT-CEONA Control
BRYANT, MARK, ALANIPRESIDENT-CEONA Control
BRYANT, MARK, ALANIPRESIDENT-CEONA Control
BRYANT, MARK, ALANIPRESIDENT-CEONA Control
BRYANT, MARK, ALANIPRESIDENT-CEONA Control
BRYANT, MARK, ALANIPRESIDENT-CEONA Control
BRYANT, MARK, ALANIPRESIDENT-CEONA Control
BRYANT, MARK, ALANIPRESIDENT-CEONA Control
BRYANT, MARK, ALANIPRESIDENT-CEONA Control
BRYANT, MARK, ALANIPRESIDENT-CEONA Control
Hunt, Julie, BentleyICHIEF COMPLIANCE OFFICERNA
Hunt, Julie, BentleyICHIEF COMPLIANCE OFFICERNA
Hunt, Julie, BentleyICHIEF COMPLIANCE OFFICERNA
Hunt, Julie, BentleyICHIEF COMPLIANCE OFFICERNA
MOTSENBOCKER, DAVIDISENIOR EXECUTIVE VICE PRESIDENT, CFONA Control
MOTSENBOCKER, DAVIDISENIOR EXECUTIVE VICE PRESIDENT, CFONA Control
MOTSENBOCKER, DAVIDISENIOR EXECUTIVE VICE PRESIDENT, CFONA Control
MOTSENBOCKER, DAVIDISENIOR EXECUTIVE VICE PRESIDENT, CFONA Control
MOTSENBOCKER, DAVIDISENIOR EXECUTIVE VICE PRESIDENT, CFONA Control
MOTSENBOCKER, DAVIDISENIOR EXECUTIVE VICE PRESIDENT, CFONA Control
MOTSENBOCKER, DAVIDISENIOR EXECUTIVE VICE PRESIDENT, CFONA Control
MOTSENBOCKER, DAVIDISENIOR EXECUTIVE VICE PRESIDENT, CFONA Control
MOTSENBOCKER, DAVIDISENIOR EXECUTIVE VICE PRESIDENT, CFONA Control
MOTSENBOCKER, DAVIDISENIOR EXECUTIVE VICE PRESIDENT, CFONA Control
MOTSENBOCKER, DAVIDISENIOR EXECUTIVE VICE PRESIDENT, CFONA Control
TOMERLIN, CHAD, RUSSELLICHIEF COMPLIANCE OFFICERNA Control
TOMERLIN, CHAD, RUSSELLICHIEF COMPLIANCE OFFICERNA Control
TOMERLIN, CHAD, RUSSELLICHIEF COMPLIANCE OFFICERNA Control
TOMERLIN, CHAD, RUSSELLICHIEF COMPLIANCE OFFICERNA Control
TOMERLIN, CHAD, RUSSELLICHIEF COMPLIANCE OFFICERNA Control
TOMERLIN, CHAD, RUSSELLICHIEF COMPLIANCE OFFICERNA Control
TOMERLIN, CHAD, RUSSELLICHIEF COMPLIANCE OFFICERNA Control
TDI CONSOLIDATED, LLCDEMEMBERE Control
TDI CONSOLIDATED, LLCDEMEMBERE Control
TDI CONSOLIDATED, LLCDEMEMBERE Control
TDI CONSOLIDATED, LLCDEMEMBERE Control
TDI CONSOLIDATED, LLCDEMEMBERE Control
TDI CONSOLIDATED, LLCDEMEMBERE Control
TDI CONSOLIDATED, LLCDEMEMBERE Control
TDI CONSOLIDATED, LLCDEMEMBERE Control
TDI CONSOLIDATED, LLCDEMEMBERE Control
TDI CONSOLIDATED, LLCDEMEMBERE Control
TDI CONSOLIDATED, LLCDEMEMBERE Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
INGRAM, RONALDITDI CONSOLIDATED LLCD Control
INGRAM, RONALDITDI CONSOLIDATED LLCD Control
INGRAM, RONALDITDI CONSOLIDATED LLCD Control
INGRAM, RONALDITDI CONSOLIDATED LLCD Control
PAGE, ROBERTITDI CONSOLIDATED LLCD Control
PAGE, ROBERTITDI CONSOLIDATED LLCD Control
PAGE, ROBERTITDI CONSOLIDATED LLCD Control
PAGE, ROBERTITDI CONSOLIDATED LLCD Control
BRYANT, MARK, ALANITDI CONSOLIDATED LLCC Control
BRYANT, MARK, ALANITDI CONSOLIDATED LLCC Control
BRYANT, MARK, ALANITDI CONSOLIDATED LLCC Control
BRYANT, MARK, ALANITDI CONSOLIDATED LLCC Control
BRYANT, MARK, ALANITDI CONSOLIDATED LLCC Control
BRYANT, MARK, ALANITDI CONSOLIDATED LLCC Control
BRYANT, MARK, ALANITDI CONSOLIDATED LLCC Control
INGRAM, RONALDITDI CONSOLIDATED LLCC Control
INGRAM, RONALDITDI CONSOLIDATED LLCC Control
INGRAM, RONALDITDI CONSOLIDATED LLCC Control
INGRAM, RONALDITDI CONSOLIDATED LLCC Control
INGRAM, RONALDITDI CONSOLIDATED LLCC Control
INGRAM, RONALDITDI CONSOLIDATED LLCC Control
INGRAM, RONALDITDI CONSOLIDATED LLCC Control
MOTSENBOCKER, DAVIDITDI CONSOLIDATED LLCC Control
MOTSENBOCKER, DAVIDITDI CONSOLIDATED LLCC Control
MOTSENBOCKER, DAVIDITDI CONSOLIDATED LLCC Control
MOTSENBOCKER, DAVIDITDI CONSOLIDATED LLCC Control
MOTSENBOCKER, DAVIDITDI CONSOLIDATED LLCC Control
MOTSENBOCKER, DAVIDITDI CONSOLIDATED LLCC Control
MOTSENBOCKER, DAVIDITDI CONSOLIDATED LLCC Control
PAGE, ROBERTITDI CONSOLIDATED LLCC Control
PAGE, ROBERTITDI CONSOLIDATED LLCC Control
PAGE, ROBERTITDI CONSOLIDATED LLCC Control
PAGE, ROBERTITDI CONSOLIDATED LLCC Control
PAGE, ROBERTITDI CONSOLIDATED LLCC Control
PAGE, ROBERTITDI CONSOLIDATED LLCC Control
PAGE, ROBERTITDI CONSOLIDATED LLCC Control

Registrations

Federal

IA
May 1, 2019 REGISTERED

Notice Filings (1)

TX

Address

600 EAST LAS COLINAS BLVD.
SUITE 1800
IRVING, TX 75039
United States
Phone: 972-556-3700