MARKETGRADER CAPITAL, LLC
CRD #173080 SEC #801-80412 CORAL GABLES, FL 786-472-9017
SEC Registered
Total AUM
--
Discretionary
--
Employees
3
Clients
--
Accounts
--
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Florida
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Dec 10, 2015
- 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 |
|---|---|---|---|---|
| LUCTERHAND, DAVID, CHARLES MICHAEL | I | MANAGING DIRECTOR / CCO | NA | Control |
| LUCTERHAND, DAVID, CHARLES MICHAEL | I | MANAGING DIRECTOR / CCO | NA | Control |
| LUCTERHAND, DAVID, CHARLES MICHAEL | I | MANAGING DIRECTOR / CCO | NA | Control |
| LUCTERHAND, DAVID, CHARLES MICHAEL | I | MANAGING DIRECTOR / CCO | NA | Control |
| LUCTERHAND, DAVID, CHARLES MICHAEL | I | MANAGING DIRECTOR / CCO | NA | Control |
| LUCTERHAND, DAVID, CHARLES MICHAEL | I | MANAGING DIRECTOR / CCO | NA | Control |
| LUCTERHAND, DAVID, CHARLES MICHAEL | I | MANAGING DIRECTOR / CCO | NA | Control |
| LUCTERHAND, DAVID, CHARLES MICHAEL | I | MANAGING DIRECTOR / CCO | NA | Control |
| LUCTERHAND, DAVID, CHARLES MICHAEL | I | MANAGING DIRECTOR / CCO | NA | Control |
| LUCTERHAND, DAVID, CHARLES MICHAEL | I | MANAGING DIRECTOR / CCO | NA | Control |
| MARKETGRADER.COM CORP. | DE | OWNER | D | Control |
| MARKETGRADER.COM CORP. | DE | OWNER | D | Control |
| MARKETGRADER.COM CORP. | DE | OWNER | D | Control |
| MARKETGRADER.COM CORP. | DE | OWNER | D | Control |
| MARKETGRADER.COM CORP. | DE | OWNER | D | Control |
| MARKETGRADER.COM CORP. | DE | OWNER | D | Control |
| MARKETGRADER.COM CORP. | DE | OWNER | D | Control |
| MARKETGRADER.COM CORP. | DE | OWNER | D | Control |
| MARKETGRADER.COM CORP. | DE | OWNER | D | Control |
| MARKETGRADER.COM CORP. | DE | OWNER | D | Control |
| DIEZ, CARLOS | I | EXECUTIVE MANAGING DIRECTOR | C | Control |
| DIEZ, CARLOS | I | EXECUTIVE MANAGING DIRECTOR | C | Control |
| DIEZ, CARLOS | I | EXECUTIVE MANAGING DIRECTOR | C | Control |
| DIEZ, CARLOS | I | EXECUTIVE MANAGING DIRECTOR | C | Control |
| DIEZ, CARLOS | I | EXECUTIVE MANAGING DIRECTOR | C | Control |
| DIEZ, CARLOS | I | EXECUTIVE MANAGING DIRECTOR | C | Control |
| DIEZ, CARLOS | I | EXECUTIVE MANAGING DIRECTOR | C | Control |
| DIEZ, CARLOS | I | EXECUTIVE MANAGING DIRECTOR | C | Control |
| DIEZ, CARLOS | I | EXECUTIVE MANAGING DIRECTOR | C | Control |
| DIEZ, CARLOS | I | EXECUTIVE MANAGING DIRECTOR | C | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| ALPHA FOUNDATION | FE | SIRIUS INTERNATIONAL HOLDINGS CORP. | E | Control |
| ALPHA FOUNDATION | FE | SIRIUS INTERNATIONAL HOLDINGS CORP. | E | Control |
| ALPHA FOUNDATION | FE | SIRIUS INTERNATIONAL HOLDINGS CORP. | E | Control |
| ALPHA FOUNDATION | FE | SIRIUS INTERNATIONAL HOLDINGS CORP. | E | Control |
| ALPHA FOUNDATION | FE | SIRIUS INTERNATIONAL HOLDINGS CORP. | E | Control |
| ALPHA FOUNDATION | FE | SIRIUS INTERNATIONAL HOLDINGS CORP. | E | Control |
| ALPHA FOUNDATION | FE | SIRIUS INTERNATIONAL HOLDINGS CORP. | E | Control |
| ALPHA FOUNDATION | FE | SIRIUS INTERNATIONAL HOLDINGS CORP. | E | Control |
| ALPHA FOUNDATION | FE | SIRIUS INTERNATIONAL HOLDINGS CORP. | E | Control |
| ALPHA FOUNDATION | FE | SIRIUS INTERNATIONAL HOLDINGS CORP. | E | Control |
| DIEZ, PATRICIA | I | ALPHA FOUNDATION | E | Control |
| DIEZ, PATRICIA | I | ALPHA FOUNDATION | E | Control |
| DIEZ, PATRICIA | I | ALPHA FOUNDATION | E | Control |
| DIEZ, PATRICIA | I | ALPHA FOUNDATION | E | Control |
| DIEZ, PATRICIA | I | ALPHA FOUNDATION | E | Control |
| DIEZ, PATRICIA | I | ALPHA FOUNDATION | E | Control |
| DIEZ, TERESA | I | ALPHA FOUNDATION | E | Control |
| DIEZ, TERESA | I | ALPHA FOUNDATION | E | Control |
| DIEZ, TERESA | I | ALPHA FOUNDATION | E | Control |
| DIEZ, TERESA | I | ALPHA FOUNDATION | E | Control |
| DIEZ, TERESA | I | ALPHA FOUNDATION | E | Control |
| DIEZ, TERESA | I | ALPHA FOUNDATION | E | Control |
| SIRIUS INTERNATIONAL HOLDINGS CORP | FE | MARKETGRADER.COM CORP. | E | Control |
| SIRIUS INTERNATIONAL HOLDINGS CORP | FE | MARKETGRADER.COM CORP. | E | Control |
| SIRIUS INTERNATIONAL HOLDINGS CORP | FE | MARKETGRADER.COM CORP. | E | Control |
| SIRIUS INTERNATIONAL HOLDINGS CORP | FE | MARKETGRADER.COM CORP. | E | Control |
| DIEZ, PATRICIA | I | ALPHA FOUNDATION | D | Control |
| DIEZ, PATRICIA | I | ALPHA FOUNDATION | D | Control |
| DIEZ, PATRICIA | I | ALPHA FOUNDATION | D | Control |
| DIEZ, PATRICIA | I | ALPHA FOUNDATION | D | Control |
| DIEZ, TERESA | I | ALPHA FOUNDATION | D | Control |
| DIEZ, TERESA | I | ALPHA FOUNDATION | D | Control |
| DIEZ, TERESA | I | ALPHA FOUNDATION | D | Control |
| DIEZ, TERESA | I | ALPHA FOUNDATION | D | Control |
| SIRIUS INTERNATIONAL HOLDINGS CORP | FE | MARKETGRADER.COM CORP. | D | Control |
| SIRIUS INTERNATIONAL HOLDINGS CORP | FE | MARKETGRADER.COM CORP. | D | Control |
| SIRIUS INTERNATIONAL HOLDINGS CORP | FE | MARKETGRADER.COM CORP. | D | Control |
| SIRIUS INTERNATIONAL HOLDINGS CORP | FE | MARKETGRADER.COM CORP. | D | Control |
| SIRIUS INTERNATIONAL HOLDINGS CORP | FE | MARKETGRADER.COM CORP. | D | Control |
| SIRIUS INTERNATIONAL HOLDINGS CORP | FE | MARKETGRADER.COM CORP. | D | Control |
Registrations
Federal
IA
Dec 10, 2015 REGISTERED
Notice Filings (1)
FL
Address
156 ALMERIA AVESUITE 201
CORAL GABLES, FL 33134
United States
Phone: 786-472-9017