RIA Intelligence

USAFOLIOS, LLC

CRD #169785 SEC #801-78983 CHARLOTTE, NC 704-248-5233
SEC Registered
Total AUM
$0
Discretionary
$0
Employees
1
Clients
--
Accounts
0

Firm Details

Organization Type
Limited Liability Company
State of Formation
North Carolina
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Mar 20, 2014
Branch Offices
--

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
EVANS, DANIEL, JOSEPHIMANAGING MEMBER, CIO, CCOE Control
EVANS, DANIEL, JOSEPHIMANAGING MEMBER, CIO, CCOE Control
EVANS, DANIEL, JOSEPHIMANAGING MEMBER, CIO, CCOC Control
EVANS, DANIEL, JOSEPHIMANAGING MEMBER, CIO, CCOC Control
EVANS, DANIEL, JOSEPHIMANAGING MEMBER, CIO, CCOC Control
EVANS, DANIEL, JOSEPHIMANAGING MEMBER, CIO, CCOC Control
EVANS, DANIEL, JOSEPHIMANAGING MEMBER, CIO, CCOC Control
GORELICK BROTHERS CAPITAL, LLCDEMANAGERC Control
GORELICK BROTHERS CAPITAL, LLCDEMANAGERC Control
GORELICK BROTHERS CAPITAL, LLCDEMANAGERC Control
GORELICK BROTHERS CAPITAL, LLCDEMANAGERC Control
GORELICK BROTHERS CAPITAL, LLCDEMANAGERC Control
CHAC, LLCDEMANAGERB
CHAC, LLCDEMANAGERB
CHAC, LLCDEMANAGERB
CHAC, LLCDEMANAGERB
CHAC, LLCDEMANAGERB
IRONSIDES ASSET ADVISORS, LLCDEMANAGERB
IRONSIDES ASSET ADVISORS, LLCDEMANAGERB
IRONSIDES ASSET ADVISORS, LLCDEMANAGERB
IRONSIDES ASSET ADVISORS, LLCDEMANAGERB
IRONSIDES ASSET ADVISORS, LLCDEMANAGERB

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
CECIL, CHRISTOPHER, HENRY AMHERSTICHAC, LLCE Control
CECIL, CHRISTOPHER, HENRY AMHERSTICHAC, LLCE Control
CECIL, CHRISTOPHER, HENRY AMHERSTICHAC, LLCE Control
CECIL, CHRISTOPHER, HENRY AMHERSTICHAC, LLCE Control
GIBSON, EMMETT, WAYNEIIRONSIDES ASSET ADVISORS, LLCD Control
GIBSON, EMMETT, WAYNEIIRONSIDES ASSET ADVISORS, LLCD Control
GIBSON, EMMETT, WAYNEIIRONSIDES ASSET ADVISORS, LLCD Control
GIBSON, EMMETT, WAYNEIIRONSIDES ASSET ADVISORS, LLCD Control
ROBERTS, MARK, ERVINIIRONSIDES ASSET ADVISORS, LLCD Control
ROBERTS, MARK, ERVINIIRONSIDES ASSET ADVISORS, LLCD Control
ROBERTS, MARK, ERVINIIRONSIDES ASSET ADVISORS, LLCD Control
ROBERTS, MARK, ERVINIIRONSIDES ASSET ADVISORS, LLCD Control
GORELICK, ISRAEL, KARROIGORELICK BROTHERS CAPITAL, LLCC Control
GORELICK, ISRAEL, KARROIGORELICK BROTHERS CAPITAL, LLCC Control
GORELICK, ISRAEL, KARROIGORELICK BROTHERS CAPITAL, LLCC Control
GORELICK, ISRAEL, KARROIGORELICK BROTHERS CAPITAL, LLCC Control
GORELICK, TODD, ANDREWIGORELICK BROTHERS CAPITAL, LLCC Control
GORELICK, TODD, ANDREWIGORELICK BROTHERS CAPITAL, LLCC Control
GORELICK, TODD, ANDREWIGORELICK BROTHERS CAPITAL, LLCC Control
GORELICK, TODD, ANDREWIGORELICK BROTHERS CAPITAL, LLCC Control
SKARDON, CHRISTOPHER, ROOKIGORELICK BROTHERS CAPITAL, LLCC Control
SKARDON, CHRISTOPHER, ROOKIGORELICK BROTHERS CAPITAL, LLCC Control
SKARDON, CHRISTOPHER, ROOKIGORELICK BROTHERS CAPITAL, LLCC Control
SKARDON, CHRISTOPHER, ROOKIGORELICK BROTHERS CAPITAL, LLCC Control

Registrations

Federal

IA
Mar 20, 2014 REGISTERED

Notice Filings (1)

NC

Address

4064 COLONY ROAD
SUITE 370
CHARLOTTE, NC 28211
United States
Phone: 704-248-5233