UCAP ASSET MANAGEMENT LLC
Legal name: UCAP AMERICAS
CRD #170846 SEC #801-79625 MIAMI, FL 646-809-3600
SEC Registered
Total AUM
$165.9M
Discretionary
$139.3M
Employees
10
Clients
0
Accounts
178
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Jun 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 |
|---|---|---|---|---|
| CAMPANO, SIXTO | I | CEO | NA | Control |
| CAMPANO, SIXTO | I | CEO | NA | Control |
| CAMPANO, SIXTO | I | CEO | NA | Control |
| CAMPANO, SIXTO | I | CEO | NA | Control |
| CAMPANO, SIXTO | I | CEO | NA | Control |
| CAMPANO, SIXTO | I | CEO | NA | Control |
| CAMPANO, SIXTO | I | CEO | NA | Control |
| CAMPANO, SIXTO | I | CEO | NA | Control |
| CAMPANO, SIXTO | I | CEO | NA | Control |
| CAMPANO, SIXTO | I | CEO | NA | Control |
| CAMPANO, SIXTO | I | CEO | NA | Control |
| CAMPANO, SIXTO | I | CEO | NA | Control |
| CAMPANO, SIXTO | I | CEO | NA | Control |
| CAMPANO, SIXTO | I | CEO | NA | Control |
| CAMPANO, SIXTO | I | CEO | NA | Control |
| CAMPANO, SIXTO | I | CEO | NA | Control |
| CAMPANO, SIXTO | I | CEO | NA | Control |
| CAMPANO, SIXTO | I | CEO | NA | Control |
| CAMPANO, SIXTO | I | CEO | NA | Control |
| CAMPANO, SIXTO | I | CEO | NA | Control |
| CAMPANO, SIXTO | I | CEO | NA | Control |
| CAMPANO, SIXTO | I | CEO | NA | Control |
| CAMPANO, SIXTO | I | CEO | NA | Control |
| CAMPANO, SIXTO | I | CEO | NA | Control |
| CAMPANO, SIXTO | I | CEO | NA | Control |
| CAMPANO, SIXTO | I | CEO | NA | Control |
| CAMPANO, SIXTO | I | CEO | NA | Control |
| CAMPANO, SIXTO | I | CEO | NA | Control |
| Caratini, Dinah | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Caratini, Dinah | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Caratini, Dinah | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Caratini, Dinah | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Caratini, Dinah | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Caratini, Dinah | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Caratini, Dinah | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Caratini, Dinah | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Caratini, Dinah | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Caratini, Dinah | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Caratini, Dinah | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Caratini, Dinah | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Caratini, Dinah | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Caratini, Dinah | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Caratini, Dinah | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Caratini, Dinah | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Caratini, Dinah | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Caratini, Dinah | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Caratini, Dinah | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Caratini, Dinah | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Caratini, Dinah | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Caratini, Dinah | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Caratini, Dinah | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Caratini, Dinah | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Lacourt, Antoine | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Lacourt, Antoine | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Lacourt, Antoine | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Lacourt, Antoine | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MARINO, LUIS, ALFONSO | I | CEO | NA | Control |
| MARINO, LUIS, ALFONSO | I | CEO | NA | Control |
| MARINO, LUIS, ALFONSO | I | CEO | NA | Control |
| MARINO, LUIS, ALFONSO | I | CEO | NA | Control |
| MARINO, LUIS, ALFONSO | I | CEO | NA | Control |
| MARINO, LUIS, ALFONSO | I | CEO | NA | Control |
| MARINO, LUIS, ALFONSO | I | CEO | NA | Control |
| MARINO, LUIS, ALFONSO | I | CEO | NA | Control |
| MARINO, LUIS, ALFONSO | I | CEO | NA | Control |
| MARINO, LUIS, ALFONSO | I | CEO | NA | Control |
| MARINO, LUIS, ALFONSO | I | CEO | NA | Control |
| MARINO, LUIS, ALFONSO | I | CEO | NA | Control |
| MARINO, LUIS, ALFONSO | I | CEO | NA | Control |
| MARINO, LUIS, ALFONSO | I | CEO | NA | Control |
| MARINO, LUIS, ALFONSO | I | CEO | NA | Control |
| MASSENS, JUAN, CARLOS | I | COO | NA | Control |
| MASSENS, JUAN, CARLOS | I | COO | NA | Control |
| MASSENS, JUAN, CARLOS | I | COO | NA | Control |
| MASSENS, JUAN, CARLOS | I | COO | NA | Control |
| MASSENS, JUAN, CARLOS | I | COO | NA | Control |
| MASSENS, JUAN, CARLOS | I | COO | NA | Control |
| MASSENS, JUAN, CARLOS | I | COO | NA | Control |
| MASSENS, JUAN, CARLOS | I | COO | NA | Control |
| MASSENS, JUAN, CARLOS | I | COO | NA | Control |
| MASSENS, JUAN, CARLOS | I | COO | NA | Control |
| MASSENS, JUAN, CARLOS | I | COO | NA | Control |
| MASSENS, JUAN, CARLOS | I | COO | NA | Control |
| MASSENS, JUAN, CARLOS | I | COO | NA | Control |
| MASSENS, JUAN, CARLOS | I | COO | NA | Control |
| MASSENS, JUAN, CARLOS | I | COO | NA | Control |
| MASSENS, JUAN, CARLOS | I | COO | NA | Control |
| MASSENS, JUAN, CARLOS | I | COO | NA | Control |
| MASSENS, JUAN, CARLOS | I | COO | NA | Control |
| MASSENS, JUAN, CARLOS | I | COO | NA | Control |
| MASSENS, JUAN, CARLOS | I | COO | NA | Control |
| MASSENS, JUAN, CARLOS | I | COO | NA | Control |
| MASSENS, JUAN, CARLOS | I | COO | NA | Control |
| MASSENS, JUAN, CARLOS | I | COO | NA | Control |
| MASSENS, JUAN, CARLOS | I | COO | NA | Control |
| MASSENS, JUAN, CARLOS | I | COO | NA | Control |
| MASSENS, JUAN, CARLOS | I | COO | NA | Control |
| MASSENS, JUAN, CARLOS | I | COO | NA | Control |
| WASITOWSKI, DAVID, ALLAN | I | CCO | NA | Control |
| WASITOWSKI, DAVID, ALLAN | I | CCO | NA | Control |
| WASITOWSKI, DAVID, ALLAN | I | CCO | NA | Control |
| WASITOWSKI, DAVID, ALLAN | I | CCO | NA | Control |
| WASITOWSKI, DAVID, ALLAN | I | CCO | NA | Control |
| WASITOWSKI, DAVID, ALLAN | I | CCO | NA | Control |
| WASITOWSKI, DAVID, ALLAN | I | CCO | NA | Control |
| WASITOWSKI, DAVID, ALLAN | I | CCO | NA | Control |
| WASITOWSKI, DAVID, ALLAN | I | CCO | NA | Control |
| WASITOWSKI, DAVID, ALLAN | I | CCO | NA | Control |
| WASITOWSKI, DAVID, ALLAN | I | CCO | NA | Control |
| WASITOWSKI, DAVID, ALLAN | I | CCO | NA | Control |
| WASITOWSKI, DAVID, ALLAN | I | CCO | NA | Control |
| WASITOWSKI, DAVID, ALLAN | I | CCO | NA | Control |
| WASITOWSKI, DAVID, ALLAN | I | CCO | NA | Control |
| WASITOWSKI, DAVID, ALLAN | I | CCO | NA | Control |
| WASITOWSKI, DAVID, ALLAN | I | CCO | NA | Control |
| UCAP HOLDINGS (USA) LLC | DE | SOLE MEMBER/OWNER | E | Control |
| UCAP HOLDINGS (USA) LLC | DE | SOLE MEMBER/OWNER | E | Control |
| UCAP HOLDINGS (USA) LLC | DE | SOLE MEMBER/OWNER | E | Control |
| UNION CAPITAL GROUP USA LLC | DE | SOLE MEMBER/OWNER | E | Control |
| UNION CAPITAL GROUP USA LLC | DE | SOLE MEMBER/OWNER | E | Control |
| UNION CAPITAL GROUP USA LLC | DE | SOLE MEMBER/OWNER | E | Control |
| UNION CAPITAL GROUP USA LLC | DE | SOLE MEMBER/OWNER | E | Control |
| UNION CAPITAL GROUP USA LLC | DE | SOLE MEMBER/OWNER | E | Control |
| UNION CAPITAL GROUP USA LLC | DE | SOLE MEMBER/OWNER | E | Control |
| UNION CAPITAL GROUP USA LLC | DE | SOLE MEMBER/OWNER | E | Control |
| UNION CAPITAL GROUP USA LLC | DE | SOLE MEMBER/OWNER | E | Control |
| UNION CAPITAL GROUP USA LLC | DE | SOLE MEMBER/OWNER | E | Control |
| UNION CAPITAL GROUP USA LLC | DE | SOLE MEMBER/OWNER | E | Control |
| UNION CAPITAL GROUP USA LLC | DE | SOLE MEMBER/OWNER | E | Control |
| UNION CAPITAL GROUP USA LLC | DE | SOLE MEMBER/OWNER | E | Control |
| UNION CAPITAL GROUP USA LLC | DE | SOLE MEMBER/OWNER | E | Control |
| UNION CAPITAL GROUP USA LLC | DE | SOLE MEMBER/OWNER | E | Control |
| UNION CAPITAL GROUP USA LLC | DE | SOLE MEMBER/OWNER | E | Control |
| UNION CAPITAL GROUP USA LLC | DE | SOLE MEMBER/OWNER | E | Control |
| UNION CAPITAL GROUP USA LLC | DE | SOLE MEMBER/OWNER | E | Control |
| UNION CAPITAL GROUP USA LLC | DE | SOLE MEMBER/OWNER | E | Control |
| UNION CAPITAL GROUP USA LLC | DE | SOLE MEMBER/OWNER | E | Control |
| UNION CAPITAL GROUP USA LLC | DE | SOLE MEMBER/OWNER | E | Control |
| UNION CAPITAL GROUP USA LLC | DE | SOLE MEMBER/OWNER | E | Control |
| UNION CAPITAL GROUP USA LLC | DE | SOLE MEMBER/OWNER | E | Control |
| UNION CAPITAL GROUP USA LLC | DE | SOLE MEMBER/OWNER | E | Control |
| UNION CAPITAL GROUP USA LLC | DE | SOLE MEMBER/OWNER | E | Control |
| UNION CAPITAL GROUP USA LLC | DE | SOLE MEMBER/OWNER | E | Control |
| UNION CAPITAL GROUP USA LLC | DE | SOLE MEMBER/OWNER | E | Control |
| UNION CAPITAL GROUP USA LLC | DE | SOLE MEMBER/OWNER | E | Control |
| UNION CAPITAL GROUP USA LLC | DE | SOLE MEMBER/OWNER | E | Control |
| UNION CAPITAL GROUP USA LLC | DE | SOLE MEMBER/OWNER | E | Control |
| UNION CAPITAL GROUP USA LLC | DE | SOLE MEMBER/OWNER | E | Control |
| UNION CAPITAL GROUP USA LLC | DE | SOLE MEMBER/OWNER | E | Control |
| UNION CAPITAL GROUP USA LLC | DE | SOLE MEMBER/OWNER | E | Control |
| UNION CAPITAL GROUP USA LLC | DE | SOLE MEMBER/OWNER | E | Control |
| UNION CAPITAL GROUP USA LLC | DE | SOLE MEMBER/OWNER | E | Control |
| UNION CAPITAL GROUP USA LLC | DE | SOLE MEMBER/OWNER | E | Control |
| UNION CAPITAL GROUP USA LLC | DE | SOLE MEMBER/OWNER | E | Control |
| UNION CAPITAL GROUP USA LLC | DE | SOLE MEMBER/OWNER | E | Control |
| UNION CAPITAL GROUP USA LLC | DE | SOLE MEMBER/OWNER | E | Control |
| UNION CAPITAL GROUP USA LLC | DE | SOLE MEMBER/OWNER | E | Control |
| UNION CAPITAL GROUP USA LLC | DE | SOLE MEMBER/OWNER | E | Control |
| UNION CAPITAL GROUP USA LLC | DE | SOLE MEMBER/OWNER | E | Control |
| UNION CAPITAL GROUP USA LLC (FORMER NAME, UCAP HOLDINGS (USA) LLC) | DE | SOLE MEMBER/OWNER | E | Control |
| HOWELL, LAWRENCE, DAMON | I | PRINCIPAL | D | Control |
| HOWELL, LAWRENCE, DAMON | I | MEMBER | D | Control |
| HOWELL, LAWRENCE, DAMON | I | MEMBER | D | Control |
| HOWELL, LAWRENCE, DAMON | I | MEMBER | D | Control |
| RUBIN, JACK, LAWRENCE | I | PRINCIPAL AND CCO | D | Control |
| RUBIN, JACK, LAWRENCE | I | MANAGING MEMBER AND CCO | D | Control |
| RUBIN, JACK, LAWRENCE | I | MANAGING MEMBER AND CCO | D | Control |
| RUBIN, JACK, LAWRENCE | I | MANAGING MEMBER AND CCO | D | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| HOWELL, LAWRENCE, DAMON | I | HOLDCO LDH LLC | F | Control |
| HOWELL, LAWRENCE, DAMON | I | HOLDCO LDH LLC | F | Control |
| HOWELL, LAWRENCE, DAMON | I | HOLDCO LDH LLC | F | Control |
| HOWELL, LAWRENCE, DAMON | I | HOLDCO LDH LLC | F | Control |
| HOWELL, LAWRENCE, DAMON | I | HOLDCO LDH LLC | F | Control |
| HOWELL, LAWRENCE, DAMON | I | HOLDCO LDH LLC | F | Control |
| HOLDCO LDH LLC | DE | UNION CAPITAL GROUP USA LLC | E | Control |
| HOLDCO LDH LLC | DE | UNION CAPITAL GROUP USA LLC | E | Control |
| HOLDCO LDH LLC | DE | UNION CAPITAL GROUP USA LLC | E | Control |
| HOLDCO LDH LLC | DE | UNION CAPITAL GROUP USA LLC | E | Control |
| HOLDCO LDH LLC | DE | UNION CAPITAL GROUP USA LLC | E | Control |
| HOLDCO LDH LLC | DE | UNION CAPITAL GROUP USA LLC | E | Control |
| HOWELL, LAWRENCE, DAMON | I | UCAP HOLDINGS (USA) LLC | E | Control |
| HOWELL, LAWRENCE, DAMON | I | UCAP HOLDINGS (USA) LLC | E | Control |
| HOWELL, LAWRENCE, DAMON | I | UCAP HOLDINGS (USA) LLC | E | Control |
| HOWELL, LAWRENCE, DAMON | I | UCAP HOLDINGS (USA) LLC | E | Control |
| HOWELL, LAWRENCE, DAMON | I | UNION CAPITAL GROUP USA, LLC | E | Control |
| HOWELL, LAWRENCE, DAMON | I | UNION CAPITAL GROUP USA, LLC | E | Control |
| HOWELL, LAWRENCE, DAMON | I | UNION CAPITAL GROUP USA, LLC | E | Control |
| HOWELL, LAWRENCE, DAMON | I | UNION CAPITAL GROUP USA, LLC | E | Control |
| HOWELL, LAWRENCE, DAMON | I | UNION CAPITAL GROUP USA, LLC | E | Control |
| HOWELL, LAWRENCE, DAMON | I | UNION CAPITAL GROUP USA, LLC | E | Control |
| HOWELL, LAWRENCE, DAMON | I | UNION CAPITAL GROUP USA, LLC | E | Control |
| HOWELL, LAWRENCE, DAMON | I | UNION CAPITAL GROUP USA, LLC | E | Control |
| HOWELL, LAWRENCE, DAMON | I | UNION CAPITAL GROUP USA, LLC | E | Control |
| HOWELL, LAWRENCE, DAMON | I | UNION CAPITAL GROUP USA, LLC | E | Control |
| HOWELL, LAWRENCE, DAMON | I | UNION CAPITAL GROUP USA, LLC | E | Control |
| HOWELL, LAWRENCE, DAMON | I | UNION CAPITAL GROUP USA, LLC | E | Control |
| HOWELL, LAWRENCE, DAMON | I | UNION CAPITAL GROUP USA, LLC | E | Control |
| HOWELL, LAWRENCE, DAMON | I | UNION CAPITAL GROUP USA, LLC | E | Control |
| HOWELL, LAWRENCE, DAMON | I | UNION CAPITAL GROUP USA, LLC | E | Control |
| HOWELL, LAWRENCE, DAMON | I | UNION CAPITAL GROUP USA, LLC | E | Control |
| HOWELL, LAWRENCE, DAMON | I | UNION CAPITAL GROUP USA, LLC | E | Control |
| HOWELL, LAWRENCE, DAMON | I | UNION CAPITAL GROUP USA, LLC | E | Control |
| HOWELL, LAWRENCE, DAMON | I | UNION CAPITAL GROUP USA, LLC | E | Control |
| HOWELL, LAWRENCE, DAMON | I | UNION CAPITAL GROUP USA, LLC | E | Control |
| HOWELL, LAWRENCE, DAMON | I | UNION CAPITAL GROUP USA, LLC | E | Control |
| HOWELL, LAWRENCE, DAMON | I | UNION CAPITAL GROUP USA, LLC | E | Control |
| HOWELL, LAWRENCE, DAMON | I | UNION CAPITAL GROUP USA, LLC | E | Control |
| HOWELL, LAWRENCE, DAMON | I | UNION CAPITAL GROUP USA, LLC | E | Control |
| HOWELL, LAWRENCE, DAMON | I | UNION CAPITAL GROUP USA, LLC | E | Control |
| HOWELL, LAWRENCE, DAMON | I | UNION CAPITAL GROUP USA, LLC | E | Control |
| HOWELL, LAWRENCE, DAMON | I | UNION CAPITAL GROUP USA, LLC | E | Control |
| HOWELL, LAWRENCE, DAMON | I | UNION CAPITAL GROUP USA, LLC | E | Control |
| HOWELL, LAWRENCE, DAMON | I | UNION CAPITAL GROUP USA, LLC | E | Control |
| HOWELL, LAWRENCE, DAMON | I | UNION CAPITAL GROUP USA, LLC | E | Control |
| HOWELL, LAWRENCE, DAMON | I | UNION CAPITAL GROUP USA, LLC | E | Control |
| HOWELL, LAWRENCE, DAMON | I | UNION CAPITAL GROUP USA, LLC | E | Control |
| HOWELL, LAWRENCE, DAMON | I | UNION CAPITAL GROUP USA, LLC | E | Control |
Registrations
Federal
IA
Jun 10, 2025 REGISTERED
Notice Filings (14)
CA CT DE FL GA IL LA MS NY PR SC TN TX VA
Address
1221 BRICKELL AVENUESUITE 2040
MIAMI, FL 33131
United States
Phone: 646-809-3600