EB5 SELECT LLC
CRD #169818 SEC #801-79365 WINTER PARK, FL (407) 678-9400
SEC Registered
Total AUM
--
Discretionary
--
Employees
2
Clients
--
Accounts
--
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Florida
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Aug 14, 2014
- Branch Offices
- --
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| CLAFFEY, LORCAN, FARNCIS | I | OWNER | C | |
| CLAFFEY, LORCAN, FARNCIS | I | OWNER | C | |
| CLAFFEY, LORCAN, FRANCIS | I | OWNER | C | |
| EDWARDS, JASON, MICHAEL | I | MANAGING PARTNER, MEMBER AND CHIEF COMPLIANCE OFFICER | C | Control |
| EDWARDS, JASON, MICHAEL | I | MANAGING PARTNER, MEMBER AND CHIEF COMPLIANCE OFFICER | C | Control |
| EDWARDS, JASON, MICHAEL | I | MANAGING PARTNER, MEMBER AND CHIEF COMPLIANCE OFFICER | C | Control |
| EDWARDS, JASON, MICHAEL | I | MANAGING PARTNER, MEMBER AND CHIEF COMPLIANCE OFFICER | C | Control |
| EDWARDS, JASON, MICHAEL | I | MANAGING PARTNER, MEMBER AND CHIEF COMPLIANCE OFFICER | C | Control |
| KENNY, ANGELA, NMN | I | OWNER | C | |
| KENNY, ANGELA, NMN | I | OWNER | C | |
| KENNY, GARRETT, NMN | I | OWNER | B | |
| KENNY, GARRETT, NMN | I | OWNER | B | |
| KENNY, GARRETT, NMN | I | OWNER | B |
Registrations
Federal
IA
Aug 14, 2014 REGISTERED
Notice Filings (1)
FL
Address
5494 LAKE HOWELL DRWINTER PARK, FL 32792
United States
Phone: (407) 678-9400