RIA Intelligence

TITANIUM EXPLORATION PARTNERS LLC

CRD #172559 SEC #802-80176 DALLAS, TX 214-751-8900
State Registered Exempt Reporting Private Funds
Total AUM
$114.4M
Discretionary
$1.5M
Employees
9
Clients
--
Accounts
6

Firm Details

Organization Type
Limited Liability Company
State of Formation
Texas
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Mar 31, 2017
Branch Offices
--

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
HALLORAN, PETER, MONTGOMERYIEXECUTIVE CHAIRMAN / CIONA Control
HALLORAN, PETER, MONTGOMERYICHIEF COMPLIANCE OFFICERNA Control
HALLORAN, PETER, MONTGOMERYIEXECUTIVE CHAIRMAN / CIONA Control
HALLORAN, PETER, MONTGOMERYICHIEF COMPLIANCE OFFICERNA Control
HALLORAN, PETER, MONTGOMERYIEXECUTIVE CHAIRMAN / CIONA Control
HALLORAN, PETER, MONTGOMERYICHIEF COMPLIANCE OFFICERNA Control
HALLORAN, PETER, MONTGOMERYIEXECUTIVE CHAIRMAN / CIONA Control
HALLORAN, PETER, MONTGOMERYICHIEF COMPLIANCE OFFICERNA Control
HALLORAN, PETER, MONTGOMERYIEXECUTIVE CHAIRMAN / CIONA Control
HALLORAN, PETER, MONTGOMERYICHIEF COMPLIANCE OFFICERNA Control
HALLORAN, PETER, MONTGOMERYIEXECUTIVE CHAIRMAN / CIONA Control
HALLORAN, PETER, MONTGOMERYICHIEF COMPLIANCE OFFICERNA Control
HALLORAN, PETER, MONTGOMERYIEXECUTIVE CHAIRMAN / CIONA Control
HALLORAN, PETER, MONTGOMERYICHIEF COMPLIANCE OFFICERNA Control
HALLORAN, PETER, MONTGOMERYIEXECUTIVE CHAIRMAN / CIONA Control
HALLORAN, PETER, MONTGOMERYICHIEF COMPLIANCE OFFICERNA Control
HALLORAN, PETER, MONTGOMERYIEXECUTIVE CHAIRMAN / CIONA Control
HALLORAN, PETER, MONTGOMERYICHIEF COMPLIANCE OFFICERNA Control
HALLORAN, PETER, MONTGOMERYIEXECUTIVE CHAIRMAN / CIONA Control
HALLORAN, PETER, MONTGOMERYICHIEF COMPLIANCE OFFICERNA Control
HALLORAN, PETER, MONTGOMERYIEXECUTIVE CHAIRMAN / CIONA Control
HALLORAN, PETER, MONTGOMERYICHIEF COMPLIANCE OFFICERNA Control
HALLORAN, PETER, MONTGOMERYIEXECUTIVE CHAIRMAN / CIONA Control
HALLORAN, PETER, MONTGOMERYICHIEF COMPLIANCE OFFICERNA Control
HALLORAN, PETER, MONTGOMERYIEXECUTIVE CHAIRMAN / CIONA Control
HALLORAN, PETER, MONTGOMERYICHIEF COMPLIANCE OFFICERNA Control
PHAROS FINANCIAL GROUP LLCDEMEMBERD Control
PHAROS FINANCIAL GROUP LLCDEMEMBERD Control
PHAROS FINANCIAL GROUP LLCDEMEMBERD Control
PHAROS FINANCIAL GROUP LLCDEMEMBERD Control
PHAROS FINANCIAL GROUP LLCDEMEMBERD Control
PHAROS FINANCIAL GROUP LLCDEMEMBERD Control
PHAROS FINANCIAL GROUP LLCDEMEMBERD Control
PHAROS FINANCIAL GROUP LLCDEMEMBERD Control
PHAROS FINANCIAL GROUP LLCDEMEMBERD Control
PHAROS FINANCIAL GROUP LLCDEMEMBERD Control
PHAROS FINANCIAL GROUP LLCDEMEMBERD Control
PHAROS FINANCIAL GROUP LLCDEMEMBERD Control
PHAROS FINANCIAL GROUP LLCDEMEMBERD Control
SIMMONS, JR., CHARLES, BRUCEICEOD Control
SIMMONS, JR., CHARLES, BRUCEICEOD Control
SIMMONS, JR., CHARLES, BRUCEICEOD Control
SIMMONS, JR., CHARLES, BRUCEICEOD Control
SIMMONS, JR., CHARLES, BRUCEICEOD Control
SIMMONS, JR., CHARLES, BRUCEICEOD Control
SIMMONS, JR., CHARLES, BRUCEICEOD Control
SIMMONS, JR., CHARLES, BRUCEICEOD Control
SIMMONS, JR., CHARLES, BRUCEICEOD Control
SIMMONS, JR., CHARLES, BRUCEICEOD Control
SIMMONS, JR., CHARLES, BRUCEICEOD Control
SIMMONS, JR., CHARLES, BRUCEICEOD Control
SIMMONS, JR., CHARLES, BRUCEICEOD Control
HALLORAN, PETER, MONTGOMERYIMANAGING DIRECTORC Control
PHAROS FINANCIAL GROUP LLCDEMEMBERC Control
PHAROS FINANCIAL GROUP LLCDEMEMBERC Control
PHAROS FINANCIAL GROUP LLCDEMEMBERC Control
POTTS, BRENNANIMANAGING DIRECTORC Control
POTTS, BRENNANIMANAGING DIRECTORC Control
SIMMONS, CHARLES, BRUCEICEOC Control
SIMMONS, CHARLES, BRUCEICEOC Control
SIMMONS, CHARLES, BRUCEICEOC Control
SIMMONS, CHARLES, BRUCEICEOC Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
HALLORAN, PETER, MONTGOMERYIPHAROS FINANCIAL GROUP, LLCE Control
HALLORAN, PETER, MONTGOMERYIPHAROS FINANCIAL GROUP, LLCE Control
HALLORAN, PETER, MONTGOMERYIPHAROS FINANCIAL GROUP, LLCE Control
HALLORAN, PETER, MONTGOMERYIPHAROS FINANCIAL GROUP, LLCE Control
HALLORAN, PETER, MONTGOMERYIPHAROS FINANCIAL GROUP, LLCE Control
HALLORAN, PETER, MONTGOMERYIPHAROS FINANCIAL GROUP, LLCE Control
HALLORAN, PETER, MONTGOMERYIPHAROS FINANCIAL GROUP, LLCE Control
HALLORAN, PETER, MONTGOMERYIPHAROS FINANCIAL GROUP, LLCE Control
HALLORAN, PETER, MONTGOMERYIPHAROS FINANCIAL GROUP, LLCE Control
HALLORAN, PETER, MONTGOMERYIPHAROS FINANCIAL GROUP, LLCE Control
HALLORAN, PETER, MONTGOMERYIPHAROS FINANCIAL GROUP, LLCE Control
HALLORAN, PETER, MONTGOMERYIPHAROS FINANCIAL GROUP, LLCE Control
HALLORAN, PETER, MONTGOMERYIPHAROS FINANCIAL GROUP, LLCE Control
HALLORAN, PETER, MONTGOMERYIPHAROS FINANCIAL GROUP, LLCE Control

Registrations

Federal

ERA
Mar 31, 2017 REGISTERED

Notice Filings (3)

NM OK TX

Address

2100 MCKINNEY AVENUE
SUITE 1770
DALLAS, TX 75201
United States
Phone: 214-751-8900