CGIS ADVISORS LLC
CRD #170161 SEC #801-79071 MIAMI, FL 305-507-4544
SEC Registered Broker-Dealer
Total AUM
--
Discretionary
--
Employees
5
Clients
0
Accounts
--
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Aug 19, 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 |
|---|---|---|---|---|
| DAPENA, RIGOBERTO, P | I | CEO | NA | |
| DAPENA, RIGOBERTO, P | I | CEO | NA | |
| DAPENA, RIGOBERTO, P | I | CEO | NA | |
| DAPENA, RIGOBERTO, P | I | CEO | NA | |
| DAPENA, RIGOBERTO, P | I | CEO | NA | |
| DAPENA, RIGOBERTO, P | I | CEO | NA | |
| DAPENA, RIGOBERTO, P | I | CEO | NA | |
| DAPENA, RIGOBERTO, P | I | CEO | NA | |
| DAPENA, RIGOBERTO, P | I | CEO | NA | |
| LASHKARI, DARIUS | I | CCO | NA | |
| LASHKARI, DARIUS | I | CCO | NA | |
| LASHKARI, DARIUS | I | CCO | NA | |
| LASHKARI, DARIUS | I | CCO | NA | |
| LASHKARI, DARIUS | I | CCO | NA | |
| LASHKARI, DARIUS | I | CCO | NA | |
| LASHKARI, DARIUS | I | CCO | NA | |
| LASHKARI, DARIUS | I | CCO | NA | |
| LASHKARI, DARIUS | I | CCO | NA | |
| LASHKARI, DARIUS | I | CCO | NA | |
| CGIS HOLDINGS LLC | DE | MANAGING PARTNER | E | Control |
| CGIS HOLDINGS LLC | DE | MANAGING PARTNER | E | Control |
| CGIS HOLDINGS LLC | DE | MANAGING PARTNER | E | Control |
| CGIS HOLDINGS LLC | DE | MANAGING PARTNER | E | Control |
| CGIS HOLDINGS LLC | DE | MANAGING PARTNER | E | Control |
| CGIS HOLDINGS LLC | DE | MANAGING PARTNER | E | Control |
| CGIS HOLDINGS LLC | DE | MANAGING PARTNER | E | Control |
| CGIS HOLDINGS LLC | DE | MANAGING PARTNER | E | Control |
| CGIS HOLDINGS LLC | DE | MANAGING PARTNER | E | Control |
| CGIS HOLDINGS LLC | DE | MANAGING PARTNER | E | Control |
| DAPENA, RIGOBERTO, P | I | CEO | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| EL MADERAL INVERSIONES LTDA | FE | CGIS HOLDINGS LLC | F | |
| EL MADERAL INVERSIONES LTDA | FE | CGIS HOLDINGS LLC | F | |
| EL MADERAL INVERSIONES LTDA | FE | CGIS HOLDINGS LLC | F | |
| EL MADERAL INVERSIONES LTDA | FE | CGIS HOLDINGS LLC | F | |
| EL MADERAL INVERSIONES LTDA | FE | CGIS HOLDINGS LLC | F | |
| EL MADERAL INVERSIONES LTDA | FE | CGIS HOLDINGS LLC | F | |
| EL MADERAL INVERSIONES LTDA | FE | CGIS HOLDINGS LLC | F | |
| EL MADERAL INVERSIONES LTDA | FE | CGIS HOLDINGS LLC | F | |
| EL MADERAL INVERSIONES LTDA | FE | CGIS HOLDINGS LLC | F | |
| EL MADERAL INVERSIONES LTDA | FE | CGIS HOLDINGS LLC | F | |
| INMOBILIARIA E INVERSIONES BOQUINENI LTDA. | FE | CGIS HOLDINGS LLC | F | |
| INMOBILIARIA E INVERSIONES BOQUINENI LTDA. | FE | CGIS HOLDINGS LLC | F | |
| INMOBILIARIA E INVERSIONES BOQUINENI LTDA. | FE | CGIS HOLDINGS LLC | F | |
| INMOBILIARIA E INVERSIONES BOQUINENI LTDA. | FE | CGIS HOLDINGS LLC | F | |
| INMOBILIARIA E INVERSIONES BOQUINENI LTDA. | FE | CGIS HOLDINGS LLC | F | |
| INMOBILIARIA E INVERSIONES BOQUINENI LTDA. | FE | CGIS HOLDINGS LLC | F | |
| INMOBILIARIA E INVERSIONES BOQUINENI LTDA. | FE | CGIS HOLDINGS LLC | F | |
| INMOBILIARIA E INVERSIONES BOQUINENI LTDA. | FE | CGIS HOLDINGS LLC | F | |
| INMOBILIARIA E INVERSIONES BOQUINENI LTDA. | FE | CGIS HOLDINGS LLC | F | |
| INMOBILIARIA E INVERSIONES BOQUINENI LTDA. | FE | CGIS HOLDINGS LLC | F | |
| INVERSIONES Y VALORES LIMITADA | FE | CGIS HOLDINGS LLC | F | |
| INVERSIONES Y VALORES LIMITADA | FE | CGIS HOLDINGS LLC | F | |
| INVERSIONES Y VALORES LIMITADA | FE | CGIS HOLDINGS LLC | F | |
| INVERSIONES Y VALORES LIMITADA | FE | CGIS HOLDINGS LLC | F | |
| INVERSIONES Y VALORES LIMITADA | FE | CGIS HOLDINGS LLC | F | |
| INVERSIONES Y VALORES LIMITADA | FE | CGIS HOLDINGS LLC | F | |
| INVERSIONES Y VALORES LIMITADA | FE | CGIS HOLDINGS LLC | F | |
| INVERSIONES Y VALORES LIMITADA | FE | CGIS HOLDINGS LLC | F | |
| INVERSIONES Y VALORES LIMITADA | FE | CGIS HOLDINGS LLC | F | |
| INVERSIONES Y VALORES LIMITADA | FE | CGIS HOLDINGS LLC | F | |
| CORPGROUP INVERSIONES LTDA | FE | CGIS HOLDINGS LLC | D | Control |
| CORPGROUP INVERSIONES LTDA | FE | CGIS HOLDINGS LLC | D | Control |
| CORPGROUP INVERSIONES LTDA | FE | CGIS HOLDINGS LLC | D | Control |
| CORPGROUP INVERSIONES LTDA | FE | CGIS HOLDINGS LLC | D | Control |
| CORPGROUP INVERSIONES LTDA | FE | CGIS HOLDINGS LLC | D | Control |
| CORPGROUP INVERSIONES LTDA | FE | CGIS HOLDINGS LLC | D | Control |
| CORPGROUP INVERSIONES LTDA | FE | CGIS HOLDINGS LLC | D | Control |
| CORPGROUP INVERSIONES LTDA | FE | CGIS HOLDINGS LLC | D | Control |
| CORPGROUP INVERSIONES LTDA | FE | CGIS HOLDINGS LLC | D | Control |
| CORPGROUP INVERSIONES LTDA | FE | CGIS HOLDINGS LLC | D | Control |
Registrations
Federal
IA
Aug 19, 2014 REGISTERED
Notice Filings (1)
FL
Address
990 BISCAYNE BLVD.OFFICE 901
MIAMI, FL 33132
United States
Phone: 305-507-4544