CARDINAL EQUITY PARTNERS, LLC
CRD #163842 SEC #802-76610 INDIANAPOLIS, IN 317-663-0205
State Registered Exempt Reporting Private Funds
Total AUM
--
Discretionary
--
Employees
--
Clients
--
Accounts
--
Firm Details
- Organization Type
- --
- State of Formation
- --
- Fiscal Year End
- --
- Registration Date
- --
- Latest Filing
- Mar 16, 2021
- Branch Offices
- 0
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| JAMES L. SMELTZER REVOCABLE TRUST | DE | MANAGING MEMBER | B | |
| JAMES L. SMELTZER REVOCABLE TRUST | DE | MANAGING MEMBER | B | |
| JAMES L. SMELTZER REVOCABLE TRUST | DE | MANAGING MEMBER | B | |
| JAMES L. SMELTZER REVOCABLE TRUST | DE | MANAGING MEMBER | B | |
| JAMES L. SMELTZER REVOCABLE TRUST | DE | MANAGING MEMBER | B | |
| JOHN F. ACKERMAN REVOCABLE TRUST | DE | MANAGING MEMBER | B | |
| JOHN F. ACKERMAN REVOCABLE TRUST | DE | MANAGING MEMBER | B | |
| JOHN F. ACKERMAN REVOCABLE TRUST | DE | MANAGING MEMBER | B | |
| JOHN F. ACKERMAN REVOCABLE TRUST | DE | MANAGING MEMBER | B | |
| JOHN F. ACKERMAN REVOCABLE TRUST | DE | MANAGING MEMBER | B | |
| JOHN F. ACKERMAN REVOCABLE TRUST | DE | MANAGING MEMBER | B | |
| JOHN F. ACKERMAN REVOCABLE TRUST | DE | MANAGING MEMBER | B | |
| JOHN F. ACKERMAN REVOCABLE TRUST | DE | MANAGING MEMBER | B | |
| JOHN F. ACKERMAN REVOCABLE TRUST | DE | MANAGING MEMBER | B | |
| JOHN F. ACKERMAN REVOCABLE TRUST | DE | MANAGING MEMBER | B | |
| MUNSON, PETER, JEFFREY | I | MANAGING MEMBER | B | |
| MUNSON, PETER, JEFFREY | I | MANAGING MEMBER | B | |
| MUNSON, PETER, JEFFREY | I | MANAGING MEMBER | B | |
| MUNSON, PETER, JEFFREY | I | MANAGING MEMBER | B | |
| MUNSON, PETER, JEFFREY | I | MANAGING MEMBER | B | |
| MUNSON, PETER, JEFFREY | I | MANAGING MEMBER | B | |
| MUNSON, PETER, JEFFREY | I | MANAGING MEMBER | B | |
| MUNSON, PETER, JEFFREY | I | MANAGING MEMBER | B | |
| MUNSON, PETER, JEFFREY | I | MANAGING MEMBER | B | |
| MUNSON, PETER, JEFFREY | I | MANAGING MEMBER | B | |
| SMELTZER, JAMES | I | MANAGING MEMBER | B | |
| SMELTZER, JAMES | I | MANAGING MEMBER | B | |
| SMELTZER, JAMES | I | MANAGING MEMBER | B | |
| SMELTZER, JAMES | I | MANAGING MEMBER | B | |
| SMELTZER, JAMES | I | MANAGING MEMBER | B | |
| APPRECIATION PARTNERS LLC | DE | MANAGING MEMBER | A | |
| APPRECIATION PARTNERS LLC | DE | MANAGING MEMBER | A | |
| APPRECIATION PARTNERS LLC | DE | MANAGING MEMBER | A | |
| APPRECIATION PARTNERS LLC | DE | MANAGING MEMBER | A | |
| APPRECIATION PARTNERS LLC | DE | MANAGING MEMBER | A | |
| DAVID W. KNALL REVOCABLE TRUST | DE | MEMBER | A | |
| DAVID W. KNALL REVOCABLE TRUST | DE | MEMBER | A | |
| DAVID W. KNALL REVOCABLE TRUST | DE | MEMBER | A | |
| DAVID W. KNALL REVOCABLE TRUST | DE | MEMBER | A | |
| DAVID W. KNALL REVOCABLE TRUST | DE | MEMBER | A | |
| DAVID W. KNALL REVOCABLE TRUST | DE | MEMBER | A | |
| DAVID W. KNALL REVOCABLE TRUST | DE | MEMBER | A | |
| DAVID W. KNALL REVOCABLE TRUST | DE | MEMBER | A | |
| DAVID W. KNALL REVOCABLE TRUST | DE | MEMBER | A | |
| DAVID W. KNALL REVOCABLE TRUST | DE | MEMBER | A | |
| RAPP VENTURES, LLC | DE | MEMBER | A | |
| RAPP VENTURES, LLC | DE | MEMBER | A | |
| RAPP VENTURES, LLC | DE | MEMBER | A | |
| RAPP VENTURES, LLC | DE | MEMBER | A | |
| RAPP VENTURES, LLC | DE | MEMBER | A | |
| RAPP VENTURES, LLC | DE | MEMBER | A | |
| RAPP VENTURES, LLC | DE | MEMBER | A | |
| RAPP VENTURES, LLC | DE | MEMBER | A | |
| RAPP VENTURES, LLC | DE | MEMBER | A | |
| RAPP VENTURES, LLC | DE | MEMBER | A | |
| THE SMITH FAMILY IRREVOCABLE TRUST | DE | MANAGING MEMBER | A | |
| THE SMITH FAMILY IRREVOCABLE TRUST | DE | MANAGING MEMBER | A | |
| THE SMITH FAMILY IRREVOCABLE TRUST | DE | MANAGING MEMBER | A | |
| THE SMITH FAMILY IRREVOCABLE TRUST | DE | MANAGING MEMBER | A | |
| THE SMITH FAMILY IRREVOCABLE TRUST | DE | MANAGING MEMBER | A | |
| THROGMARTIN INVESTMENTS, LLC | DE | MEMBER | A | |
| THROGMARTIN INVESTMENTS, LLC | DE | MEMBER | A | |
| THROGMARTIN INVESTMENTS, LLC | DE | MEMBER | A | |
| THROGMARTIN INVESTMENTS, LLC | DE | MEMBER | A | |
| THROGMARTIN INVESTMENTS, LLC | DE | MEMBER | A | |
| THROGMARTIN INVESTMENTS, LLC | DE | MEMBER | A | |
| THROGMARTIN INVESTMENTS, LLC | DE | MEMBER | A | |
| THROGMARTIN INVESTMENTS, LLC | DE | MEMBER | A | |
| THROGMARTIN INVESTMENTS, LLC | DE | MEMBER | A | |
| THROGMARTIN INVESTMENTS, LLC | DE | MEMBER | A | |
| YORKVILLE CAPITAL PARTNERS, LLC | DE | MANAGING MEMBER | A | |
| YORKVILLE CAPITAL PARTNERS, LLC | DE | MANAGING MEMBER | A | |
| YORKVILLE CAPITAL PARTNERS, LLC | DE | MANAGING MEMBER | A | |
| YORKVILLE CAPITAL PARTNERS, LLC | DE | MANAGING MEMBER | A | |
| YORKVILLE CAPITAL PARTNERS, LLC | DE | MANAGING MEMBER | A | |
| YORKVILLE CAPITAL PARTNERS, LLC | DE | MANAGING MEMBER | A | |
| YORKVILLE CAPITAL PARTNERS, LLC | DE | MANAGING MEMBER | A | |
| YORKVILLE CAPITAL PARTNERS, LLC | DE | MANAGING MEMBER | A | |
| YORKVILLE CAPITAL PARTNERS, LLC | DE | MANAGING MEMBER | A | |
| YORKVILLE CAPITAL PARTNERS, LLC | DE | MANAGING MEMBER | A |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| ACKERMAN, JOHN | I | JOHN F. ACKERMAN REVOCABLE TRUST | F | Control |
| ACKERMAN, JOHN | I | JOHN F. ACKERMAN REVOCABLE TRUST | F | Control |
| ACKERMAN, JOHN | I | JOHN F. ACKERMAN REVOCABLE TRUST | F | Control |
| ACKERMAN, JOHN | I | JOHN F. ACKERMAN REVOCABLE TRUST | F | Control |
| ACKERMAN, JOHN | I | JOHN F. ACKERMAN REVOCABLE TRUST | F | Control |
| KNALL, DAVID, WELLS | I | DAVID W. KNALL REVOCABLE TRUST | F | Control |
| KNALL, DAVID, WELLS | I | DAVID W. KNALL REVOCABLE TRUST | F | Control |
| KNALL, DAVID, WELLS | I | DAVID W. KNALL REVOCABLE TRUST | F | Control |
| KNALL, DAVID, WELLS | I | DAVID W. KNALL REVOCABLE TRUST | F | Control |
| KNALL, DAVID, WELLS | I | DAVID W. KNALL REVOCABLE TRUST | F | Control |
| SMELTZER, JAMES | I | JAMES L. SMELTZER REVOCABLE TRUST | F | Control |
| SMELTZER, JAMES | I | JAMES L. SMELTZER REVOCABLE TRUST | F | Control |
| SMELTZER, JAMES | I | JAMES L. SMELTZER REVOCABLE TRUST | F | Control |
| SMELTZER, JAMES | I | JAMES L. SMELTZER REVOCABLE TRUST | F | Control |
| SMELTZER, JAMES | I | JAMES L. SMELTZER REVOCABLE TRUST | F | Control |
| Smeltzer, Karen, Sue | I | JAMES L. SMELTZER REVOCABLE TRUST | F | Control |
| Smeltzer, Karen, Sue | I | JAMES L. SMELTZER REVOCABLE TRUST | F | Control |
| Smeltzer, Karen, Sue | I | JAMES L. SMELTZER REVOCABLE TRUST | F | Control |
| Smeltzer, Karen, Sue | I | JAMES L. SMELTZER REVOCABLE TRUST | F | Control |
| Smeltzer, Karen, Sue | I | JAMES L. SMELTZER REVOCABLE TRUST | F | Control |
| Smith, Michael, L. | I | APPRECIATION PARTNERS LLC | F | Control |
| Smith, Michael, L. | I | APPRECIATION PARTNERS LLC | F | Control |
| Smith, Michael, L. | I | APPRECIATION PARTNERS LLC | F | Control |
| Smith, Michael, L. | I | APPRECIATION PARTNERS LLC | F | Control |
| Smith, Michael, L. | I | APPRECIATION PARTNERS LLC | F | Control |
| Throgmartin, Gregg | I | THROGMARTIN INVESTMENTS LLC | F | Control |
| Throgmartin, Gregg | I | THROGMARTIN INVESTMENTS LLC | F | Control |
| Throgmartin, Gregg | I | THROGMARTIN INVESTMENTS LLC | F | Control |
| Throgmartin, Gregg | I | THROGMARTIN INVESTMENTS LLC | F | Control |
| Throgmartin, Gregg | I | THROGMARTIN INVESTMENTS LLC | F | Control |
| RAPP PROPERTIES, LLC | DE | RAPP VENTURES LLC | E | Control |
| RAPP PROPERTIES, LLC | DE | RAPP VENTURES LLC | E | Control |
| RAPP PROPERTIES, LLC | DE | RAPP VENTURES LLC | E | Control |
| RAPP PROPERTIES, LLC | DE | RAPP VENTURES LLC | E | Control |
| RAPP PROPERTIES, LLC | DE | RAPP VENTURES LLC | E | Control |
| Rapp, James, D. | I | RAPP PROPERTIES, LLC | D | Control |
| Rapp, James, D. | I | RAPP PROPERTIES, LLC | D | Control |
| Rapp, James, D. | I | RAPP PROPERTIES, LLC | D | Control |
| Rapp, James, D. | I | RAPP PROPERTIES, LLC | D | Control |
| Rapp, James, D. | I | RAPP PROPERTIES, LLC | D | Control |
| Rapp, John, G. | I | RAPP PROPERTIES, LLC | D | Control |
| Rapp, John, G. | I | RAPP PROPERTIES, LLC | D | Control |
| Rapp, John, G. | I | RAPP PROPERTIES, LLC | D | Control |
| Rapp, John, G. | I | RAPP PROPERTIES, LLC | D | Control |
| Rapp, John, G. | I | RAPP PROPERTIES, LLC | D | Control |
| ZINK, DARRELL, E | I | YORKVILLE CAPITAL PARTNERS LLC | D | Control |
| ZINK, DARRELL, E | I | YORKVILLE CAPITAL PARTNERS LLC | D | Control |
| ZINK, DARRELL, E | I | YORKVILLE CAPITAL PARTNERS LLC | D | Control |
| ZINK, DARRELL, E | I | YORKVILLE CAPITAL PARTNERS LLC | D | Control |
| ZINK, DARRELL, E | I | YORKVILLE CAPITAL PARTNERS LLC | D | Control |
| Throgmartin, Gerald, W. | I | THROGMARTIN INVESTMENTS LLC | C | Control |
| Throgmartin, Gerald, W. | I | THROGMARTIN INVESTMENTS LLC | C | Control |
| Throgmartin, Gerald, W. | I | THROGMARTIN INVESTMENTS LLC | C | Control |
| Throgmartin, Gerald, W. | I | THROGMARTIN INVESTMENTS LLC | C | Control |
| Throgmartin, Gerald, W. | I | THROGMARTIN INVESTMENTS LLC | C | Control |
| Throgmartin, Peggy | I | THROGMARTIN INVESTMENTS LLC | C | Control |
| Throgmartin, Peggy | I | THROGMARTIN INVESTMENTS LLC | C | Control |
| Throgmartin, Peggy | I | THROGMARTIN INVESTMENTS LLC | C | Control |
| Throgmartin, Peggy | I | THROGMARTIN INVESTMENTS LLC | C | Control |
| Throgmartin, Peggy | I | THROGMARTIN INVESTMENTS LLC | C | Control |
Registrations
Federal
ERA
Mar 16, 2021 REGISTERED
Address
8801 RIVER CROSSING BLVD.SUITE 320
INDIANAPOLIS, IN 46240
United States
Phone: 317-663-0205