AVANZ CAPITAL MANAGEMENT LLC
CRD #167252 SEC #802-111668 MIAMI, FL 202-536-2410
State Registered Exempt Reporting Private Funds
Total AUM
$67.1M
Discretionary
$67.1M
Employees
6
Clients
--
Accounts
2
Firm Details
- Organization Type
- Other (specify) (CAYMAN ISLAND EXEMPT LIMITED PARTNERSHIP)
- State of Formation
- --
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Jul 10, 2025
- 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 |
|---|---|---|---|---|
| ASSAAD, HANY | I | CO-FOUNDER AND RISK AND PORTFOLIO MANAGEMENT OFFICER | NA | Control |
| ASSAAD, HANY | I | CO-FOUNDER AND RISK AND PORTFOLIO MANAGEMENT OFFICER | NA | Control |
| ASSAAD, HANY | I | CO-FOUNDER AND RISK AND PORTFOLIO MANAGEMENT OFFICER | NA | Control |
| ASSAAD, HANY | I | CO-FOUNDER AND RISK AND PORTFOLIO MANAGEMENT OFFICER | NA | Control |
| ASSAAD, HANY | I | CO-FOUNDER AND RISK AND PORTFOLIO MANAGEMENT OFFICER | NA | Control |
| ASSAAD, HANY | I | CO-FOUNDER AND RISK AND PORTFOLIO MANAGEMENT OFFICER | NA | Control |
| ASSAAD, HANY | I | CO-FOUNDER AND RISK AND PORTFOLIO MANAGEMENT OFFICER | NA | Control |
| AVANZ CAPITAL PARTNERS LTD. | FE | GENERAL PARTNER | NA | Control |
| AVANZ CAPITAL PARTNERS LTD. | FE | GENERAL PARTNER | NA | Control |
| AVANZ CAPITAL PARTNERS LTD. | FE | GENERAL PARTNER | NA | Control |
| AVANZ CAPITAL PARTNERS LTD. | FE | GENERAL PARTNER | NA | Control |
| AVANZ CAPITAL PARTNERS LTD. | FE | GENERAL PARTNER | NA | Control |
| AVANZ CAPITAL PARTNERS LTD. | FE | GENERAL PARTNER | NA | Control |
| AVANZ CAPITAL PARTNERS LTD. | FE | GENERAL PARTNER | NA | Control |
| AVANZ CAPITAL PARTNERS LTD. | FE | GENERAL PARTNER | NA | Control |
| AVANZ CAPITAL PARTNERS LTD. | FE | GENERAL PARTNER | NA | Control |
| AVANZ CAPITAL PARTNERS LTD. | FE | GENERAL PARTNER | NA | Control |
| AVANZ CAPITAL PARTNERS LTD. | FE | GENERAL PARTNER | NA | Control |
| AVANZ CAPITAL PARTNERS LTD. | FE | GENERAL PARTNER | NA | Control |
| AVANZ CAPITAL PARTNERS LTD. | FE | GENERAL PARTNER | NA | Control |
| AVANZ CAPITAL PARTNERS LTD. | FE | GENERAL PARTNER | NA | Control |
| AVANZ CAPITAL PARTNERS LTD. | FE | GENERAL PARTNER | NA | Control |
| AVANZ CAPITAL PARTNERS LTD. | FE | GENERAL PARTNER | NA | Control |
| CELAYA, HAYDEE | I | CO-FOUNDER AND CHIEF INVESTMENT OFFICER | NA | Control |
| CELAYA, HAYDEE | I | CO-FOUNDER AND CHIEF INVESTMENT OFFICER | NA | Control |
| CELAYA, HAYDEE | I | CO-FOUNDER AND CHIEF INVESTMENT OFFICER | NA | Control |
| CELAYA, HAYDEE | I | CO-FOUNDER AND CHIEF INVESTMENT OFFICER | NA | Control |
| CELAYA, HAYDEE | I | CO-FOUNDER AND CHIEF INVESTMENT OFFICER | NA | Control |
| CELAYA, HAYDEE | I | CO-FOUNDER AND CHIEF INVESTMENT OFFICER | NA | Control |
| CELAYA, HAYDEE | I | CO-FOUNDER AND CHIEF INVESTMENT OFFICER | NA | Control |
| CELAYA, JORGE | I | CO-FOUNDER | NA | Control |
| CELAYA, JORGE | I | CO-FOUNDER | NA | Control |
| CELAYA, JORGE | I | CO-FOUNDER | NA | Control |
| CELAYA, JORGE | I | CO-FOUNDER | NA | Control |
| CELAYA, JORGE | I | CO-FOUNDER | NA | Control |
| CELAYA, JORGE | I | CO-FOUNDER | NA | Control |
| CELAYA, JORGE | I | CO-FOUNDER | NA | Control |
| FORAN, JAMIE, LEEANN | I | CHIEF COMPLIANCE OFFICER | NA | |
| FORAN, JAMIE, LEEANN | I | CHIEF COMPLIANCE OFFICER | NA | |
| FORAN, JAMIE, LEEANN | I | CHIEF COMPLIANCE OFFICER | NA | |
| FORAN, JAMIE, LEEANN | I | CHIEF COMPLIANCE OFFICER | NA | |
| FORAN, JAMIE, LEEANN | I | CHIEF COMPLIANCE OFFICER | NA | |
| MACKAY, JUDITH, PFEIFFER | I | CCO AND CFO | NA | |
| MACKAY, JUDITH, PFEIFFER | I | CCO AND CFO | NA | |
| MACKAY, JUDITH, PFEIFFER | I | CCO AND CFO | NA | |
| MACKAY, JUDITH, PFEIFFER | I | CCO AND CFO | NA | |
| MACKAY, JUDITH, PFEIFFER | I | CCO AND CFO | NA | |
| MACKAY, JUDITH, PFEIFFER | I | CCO AND CFO | NA | |
| MACKAY, JUDITH, PFEIFFER | I | CCO AND MANAGING DIRECTOR | NA | |
| MACKAY, JUDITH, PFEIFFER | I | CCO AND CFO | NA | |
| AVANZ CAPITAL PARTNERS LP | DE | LIMITED PARTNER | D | |
| AVANZ CAPITAL PARTNERS LP | DE | LIMITED PARTNER | D | |
| AVANZ CAPITAL PARTNERS LP | DE | LIMITED PARTNER | D | |
| AVANZ CAPITAL PARTNERS LP | DE | LIMITED PARTNER | D | |
| AVANZ CAPITAL PARTNERS LP | DE | LIMITED PARTNER | D | |
| AVANZ CAPITAL PARTNERS LP | DE | LIMITED PARTNER | D | |
| AVANZ CAPITAL PARTNERS LP | DE | LIMITED PARTNER | D | |
| AVANZ CAPITAL PARTNERS LTD. | FE | GENERAL PARTNER | D | Control |
| AVANZ CAPITAL PARTNERS LTD. | FE | GENERAL PARTNER | D | Control |
| AVANZ CAPITAL PARTNERS LTD. | FE | GENERAL PARTNER | D | Control |
| AVANZ CAPITAL PARTNERS LTD. | FE | GENERAL PARTNER | D | Control |
| AVANZ CAPITAL PARTNERS LTD. | FE | GENERAL PARTNER | D | Control |
| AVANZ CAPITAL PARTNERS LTD. | FE | GENERAL PARTNER | D | Control |
| AVANZ CAPITAL PARTNERS LTD. | FE | GENERAL PARTNER | D | Control |
| I SQUARED CAPITAL INVESTMENTS, LTD. | FE | LIMITED PARTNER | D | Control |
| I SQUARED CAPITAL INVESTMENTS, LTD. | FE | LIMITED PARTNER | D | Control |
| I SQUARED CAPITAL INVESTMENTS, LTD. | FE | LIMITED PARTNER | D | Control |
| I SQUARED CAPITAL INVESTMENTS, LTD. | FE | LIMITED PARTNER | D | Control |
| I SQUARED CAPITAL INVESTMENTS, LTD. | FE | LIMITED PARTNER | D | Control |
| I SQUARED CAPITAL INVESTMENTS, LTD. | FE | LIMITED PARTNER | D | Control |
| I SQUARED CAPITAL INVESTMENTS, LTD. | FE | LIMITED PARTNER | D | Control |
| I SQUARED CAPITAL INVESTMENTS, LTD. | FE | LIMITED PARTNER | D | Control |
| I SQUARED CAPITAL INVESTMENTS, LTD. | FE | LIMITED PARTNER | D | Control |
| I SQUARED CAPITAL INVESTMENTS, LTD. | FE | LIMITED PARTNER | D | Control |
| I SQUARED CAPITAL INVESTMENTS, LTD. | FE | LIMITED PARTNER | D | Control |
| I SQUARED CAPITAL INVESTMENTS, LTD. | FE | LIMITED PARTNER | D | Control |
| I SQUARED CAPITAL INVESTMENTS, LTD. | FE | LIMITED PARTNER | D | Control |
| I SQUARED CAPITAL INVESTMENTS, LTD. | FE | LIMITED PARTNER | D | Control |
| I SQUARED CAPITAL INVESTMENTS, LTD. | FE | LIMITED PARTNER | D | Control |
| I SQUARED CAPITAL INVESTMENTS, LTD. | FE | LIMITED PARTNER | D | Control |
| ASSAAD, HANY | I | LIMITED PARTNER, CHIEF PORTFOLIO AND RISK OFFICER | B | Control |
| ASSAAD, HANY, NO MIDDLE NAME | I | LIMITED PARTNER, CHIEF PORTFOLIO AND RISK OFFICER | B | Control |
| ASSAAD, HANY, NO MIDDLE NAME | I | LIMITED PARTNER, CHIEF PORTFOLIO AND RISK OFFICER, CCO | B | Control |
| ASSAAD, HANY, NO MIDDLE NAME | I | LIMITED PARTNER, CHIEF PORTFOLIO AND RISK OFFICER, CCO | B | Control |
| ASSAAD, HANY, NO MIDDLE NAME | I | LIMITED PARTNER, CHIEF PORTFOLIO AND RISK OFFICER, CCO | B | Control |
| ASSAAD, HANY, NO MIDDLE NAME | I | LIMITED PARTNER, CHIEF PORTFOLIO AND RISK OFFICER, CCO | B | Control |
| ASSAAD, HANY, NO MIDDLE NAME | I | LIMITED PARTNER, CHIEF PORTFOLIO AND RISK OFFICER, CCO | B | Control |
| ASSAAD, HANY, NO MIDDLE NAME | I | LIMITED PARTNER, CHIEF PORTFOLIO AND RISK OFFICER, CCO | B | Control |
| ASSAAD, HANY, NO MIDDLE NAME | I | LIMITED PARTNER, CHIEF PORTFOLIO AND RISK OFFICER, CCO | B | Control |
| ASSAAD, HANY, NO MIDDLE NAME | I | LIMITED PARTNER, CHIEF PORTFOLIO AND RISK OFFICER, CCO | B | Control |
| ASSAAD, HANY, NO MIDDLE NAME | I | LIMITED PARTNER, CHIEF PORTFOLIO AND RISK OFFICER, CCO | B | Control |
| ASSAAD, HANY, NO MIDDLE NAME | I | LIMITED PARTNER, CHIEF PORTFOLIO AND RISK OFFICER | B | Control |
| ASSAAD, HANY, NO MIDDLE NAME | I | LIMITED PARTNER | B | Control |
| ASSAAD, HANY, NO MIDDLE NAME | I | LIMITED PARTNER | B | Control |
| ASSAAD, HANY, NO MIDDLE NAME | I | LIMITED PARTNER | B | Control |
| ASSAAD, HANY, NO MIDDLE NAME | I | LIMITED PARTNER | B | Control |
| CELAYA, HAYDEE | I | LIMITED PARTNER, CEO, CIO, CHAIRPERSON OF THE BOARD | B | Control |
| CELAYA, HAYDEE, NO MIDDLE NAME | I | LIMITED PARTNER, CEO, CIO, CHAIRPERSON OF THE BOARD | B | Control |
| CELAYA, HAYDEE, NO MIDDLE NAME | I | LIMITED PARTNER, CEO, CIO, CHAIRPERSON OF THE BOARD | B | Control |
| CELAYA, HAYDEE, NO MIDDLE NAME | I | LIMITED PARTNER, CEO, CIO, CHAIRPERSON OF THE BOARD | B | Control |
| CELAYA, HAYDEE, NO MIDDLE NAME | I | LIMITED PARTNER, CEO, CIO, CHAIRPERSON OF THE BOARD | B | Control |
| CELAYA, HAYDEE, NO MIDDLE NAME | I | LIMITED PARTNER, CEO, CIO, CHAIRPERSON OF THE BOARD | B | Control |
| CELAYA, HAYDEE, NO MIDDLE NAME | I | LIMITED PARTNER, CEO, CIO, CHAIRPERSON OF THE BOARD | B | Control |
| CELAYA, HAYDEE, NO MIDDLE NAME | I | LIMITED PARTNER, CEO, CIO, CHAIRPERSON OF THE BOARD | B | Control |
| CELAYA, HAYDEE, NO MIDDLE NAME | I | LIMITED PARTNER, CEO, CIO, CHAIRPERSON OF THE BOARD | B | Control |
| CELAYA, HAYDEE, NO MIDDLE NAME | I | LIMITED PARTNER, CEO, CIO, CHAIRPERSON OF THE BOARD | B | Control |
| CELAYA, HAYDEE, NO MIDDLE NAME | I | LIMITED PARTNER, CEO, CIO, CHAIRPERSON OF THE BOARD | B | Control |
| CELAYA, HAYDEE, NO MIDDLE NAME | I | LIMITED PARTNER, CEO, CIO, CHAIRPERSON OF THE BOARD | B | Control |
| CELAYA, HAYDEE, NO MIDDLE NAME | I | LIMITED PARTNER, CEO, CIO, CHAIRPERSON OF THE BOARD | B | Control |
| CELAYA, HAYDEE, NO MIDDLE NAME | I | LIMITED PARTNER, CEO, CIO, CHAIRPERSON OF THE BOARD | B | Control |
| CELAYA, HAYDEE, NO MIDDLE NAME | I | LIMITED PARTNER, CEO, CIO, CHAIRPERSON OF THE BOARD | B | Control |
| CELAYA, HAYDEE, NO MIDDLE NAME | I | LIMITED PARTNER, CEO, CIO, CHAIRPERSON OF THE BOARD | B | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| AVANZ CAPITAL PARTNERS LTD. | FE | AVANZ CAPITAL PARTNERS LP | F | Control |
| AVANZ CAPITAL PARTNERS LTD. | FE | AVANZ CAPITAL PARTNERS LP | F | Control |
| AVANZ CAPITAL PARTNERS LTD. | FE | AVANZ CAPITAL PARTNERS LP | F | Control |
| AVANZ CAPITAL PARTNERS LTD. | FE | AVANZ CAPITAL PARTNERS LP | F | Control |
| I SQUARED CAPITAL | FE | I SQUARED CAPITAL INVESTMENT LTD. | E | Control |
| I SQUARED CAPITAL | FE | I SQUARED CAPITAL INVESTMENT LTD. | E | Control |
| I SQUARED CAPITAL | FE | I SQUARED CAPITAL INVESTMENT LTD. | E | Control |
| I SQUARED CAPITAL | FE | I SQUARED CAPITAL INVESTMENT LTD. | E | Control |
| I SQUARED CAPITAL | FE | I SQUARED CAPITAL INVESTMENT LTD. | E | Control |
| I SQUARED CAPITAL | FE | I SQUARED CAPITAL INVESTMENT LTD. | E | Control |
| I SQUARED CAPITAL | FE | I SQUARED CAPITAL INVESTMENT LTD. | E | Control |
| I SQUARED CAPITAL | FE | I SQUARED CAPITAL INVESTMENT LTD. | E | Control |
| I SQUARED CAPITAL | FE | I SQUARED CAPITAL INVESTMENT LTD. | E | Control |
| I SQUARED CAPITAL | FE | I SQUARED CAPITAL INVESTMENT LTD. | E | Control |
| I SQUARED CAPITAL | FE | I SQUARED CAPITAL INVESTMENT LTD. | E | Control |
| I SQUARED CAPITAL | FE | I SQUARED CAPITAL INVESTMENT LTD. | E | Control |
| I SQUARED CAPITAL | FE | I SQUARED CAPITAL INVESTMENT LTD. | E | Control |
| CELAYA, HAYDEE | I | AVANZ CAPITAL PARTNERS LP | D | Control |
| CELAYA, HAYDEE | I | AVANZ CAPITAL PARTNERS LP | D | Control |
| CELAYA, HAYDEE | I | AVANZ CAPITAL PARTNERS LP | D | Control |
| CELAYA, HAYDEE | I | AVANZ CAPITAL PARTNERS LP | D | Control |
| CELAYA, HAYDEE | I | AVANZ CAPITAL PARTNERS LP | D | Control |
| CELAYA, HAYDEE | I | AVANZ CAPITAL PARTNERS LP | D | Control |
| CELAYA, JORGE | I | AVANZ CAPITAL PARTNERS LP | D | Control |
| CELAYA, JORGE | I | AVANZ CAPITAL PARTNERS LP | D | Control |
| CELAYA, JORGE | I | AVANZ CAPITAL PARTNERS LP | D | Control |
| CELAYA, JORGE | I | AVANZ CAPITAL PARTNERS LP | D | Control |
| CELAYA, JORGE | I | AVANZ CAPITAL PARTNERS LP | D | Control |
| CELAYA, JORGE | I | AVANZ CAPITAL PARTNERS LP | D | Control |
| I SQUARED CAPITAL INVESTMENTS LTD. | FE | AVANZ CAPITAL PARTNERS LTD. | D | Control |
| I SQUARED CAPITAL INVESTMENTS LTD. | FE | AVANZ CAPITAL PARTNERS LTD. | D | Control |
| I SQUARED CAPITAL INVESTMENTS LTD. | FE | AVANZ CAPITAL PARTNERS LTD. | D | Control |
| I SQUARED CAPITAL INVESTMENTS LTD. | FE | AVANZ CAPITAL PARTNERS LTD. | D | Control |
| I SQUARED CAPITAL INVESTMENTS LTD. | FE | AVANZ CAPITAL PARTNERS LTD. | D | Control |
| I SQUARED CAPITAL INVESTMENTS LTD. | FE | AVANZ CAPITAL PARTNERS LTD. | D | Control |
| I SQUARED CAPITAL INVESTMENTS LTD. | FE | AVANZ CAPITAL PARTNERS LTD. | D | Control |
| I SQUARED CAPITAL INVESTMENTS LTD. | FE | AVANZ CAPITAL PARTNERS LTD. | D | Control |
| I SQUARED CAPITAL INVESTMENTS LTD. | FE | AVANZ CAPITAL PARTNERS LTD. | D | Control |
| I SQUARED CAPITAL INVESTMENTS LTD. | FE | AVANZ CAPITAL PARTNERS LTD. | D | Control |
| I SQUARED CAPITAL INVESTMENTS LTD. | FE | AVANZ CAPITAL PARTNERS LTD. | D | Control |
| I SQUARED CAPITAL INVESTMENTS LTD. | FE | AVANZ CAPITAL PARTNERS LTD. | D | Control |
| I SQUARED CAPITAL INVESTMENTS LTD. | FE | AVANZ CAPITAL PARTNERS LTD. | D | Control |
| ASSAAD, HANY | I | AVANZ CAPITAL PARTNERS LTD. | C | Control |
| ASSAAD, HANY | I | AVANZ CAPITAL PARTNERS LTD. | C | Control |
| ASSAAD, HANY | I | AVANZ CAPITAL PARTNERS LTD. | C | Control |
| ASSAAD, HANY | I | AVANZ CAPITAL PARTNERS LTD. | C | Control |
| ASSAAD, HANY | I | AVANZ CAPITAL PARTNERS LTD. | C | Control |
| ASSAAD, HANY | I | AVANZ CAPITAL PARTNERS LTD. | C | Control |
| ASSAAD, HANY | I | AVANZ CAPITAL PARTNERS LP | C | Control |
| ASSAAD, HANY | I | AVANZ CAPITAL PARTNERS LTD. | C | Control |
| CELAYA, HAYDEE | I | AVANZ CAPITAL PARTNERS LTD. | C | Control |
| CELAYA, HAYDEE | I | AVANZ CAPITAL PARTNERS LTD. | C | Control |
| CELAYA, HAYDEE | I | AVANZ CAPITAL PARTNERS LTD. | C | Control |
| CELAYA, HAYDEE | I | AVANZ CAPITAL PARTNERS LTD. | C | Control |
| CELAYA, HAYDEE | I | AVANZ CAPITAL PARTNERS LTD. | C | Control |
| CELAYA, HAYDEE | I | AVANZ CAPITAL PARTNERS LTD. | C | Control |
| CELAYA, HAYDEE | I | AVANZ CAPITAL PARTNERS LP | C | Control |
| CELAYA, HAYDEE | I | AVANZ CAPITAL PARTNERS LTD. | C | Control |
| CELAYA, JORGE | I | AVANZ CAPITAL PARTNERS LTD. | C | Control |
| CELAYA, JORGE | I | AVANZ CAPITAL PARTNERS LTD. | C | Control |
| CELAYA, JORGE | I | AVANZ CAPITAL PARTNERS LTD. | C | Control |
| CELAYA, JORGE | I | AVANZ CAPITAL PARTNERS LTD. | C | Control |
| CELAYA, JORGE | I | AVANZ CAPITAL PARTNERS LTD. | C | Control |
| CELAYA, JORGE | I | AVANZ CAPITAL PARTNERS LTD. | C | Control |
| CELAYA, JORGE | I | AVANZ CAPITAL PARTNERS LP | C | Control |
| CELAYA, JORGE | I | AVANZ CAPITAL PARTNERS LTD. | C | Control |
| WAHBA, SADEK | I | I SQUARED CAPITAL | C | Control |
| WAHBA, SADEK, MAGDI | I | I SQUARED CAPITAL | C | Control |
| WAHBA, SADEK, MAGDI | I | I SQUARED CAPITAL | C | Control |
| WAHBA, SADEK, MAGDI | I | I SQUARED CAPITAL | C | Control |
| WAHBA, SADEK, MAGDI | I | I SQUARED CAPITAL | C | Control |
| WAHBA, SADEK, MAGDI | I | I SQUARED CAPITAL | C | Control |
| WAHBA, SADEK, MAGDI | I | I SQUARED CAPITAL | C | Control |
| WAHBA, SADEK, MAGDI | I | I SQUARED CAPITAL | C | Control |
| WAHBA, SADEK, MAGDI | I | I SQUARED CAPITAL | C | Control |
| WAHBA, SADEK, MAGDI | I | I SQUARED CAPITAL | C | Control |
| WAHBA, SADEK, MAGDI | I | I SQUARED CAPITAL | C | Control |
| WAHBA, SADEK, MAGDI | I | I SQUARED CAPITAL | C | Control |
| WAHBA, SADEK, MAGDI | I | I SQUARED CAPITAL | C | Control |
Registrations
Federal
ERA
Jul 10, 2025 REGISTERED
Address
600 BRICKELL AVENUEPENTHOUSE
MIAMI, FL 33131
United States
Phone: 202-536-2410