RIA Intelligence

LAW FINANCE GROUP MANAGEMENT COMPANY

CRD #174079 SEC #801-110940 DELRAY BEACH, FL 415-446-2300
SEC Registered Private Funds
Total AUM
$101.5M
Discretionary
$62.3M
Employees
11
Clients
--
Accounts
6

Firm Details

Organization Type
Corporation
State of Formation
Delaware
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Mar 31, 2025
Branch Offices
1

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
ANTELME, ROBERT, MATHIEUICHIEF FINANCIAL OFFICER AND CHIEF COMPLIANCE OFFICERNA Control
ANTELME, ROBERT, MATHIEUICHIEF FINANCIAL OFFICERNA Control
ANTELME, ROBERT, MATHIEUICHIEF FINANCIAL OFFICERNA Control
ANTELME, ROBERT, MATHIEUICHIEF FINANCIAL OFFICERNA Control
ANTELME, ROBERT, MATHIEUICHIEF FINANCIAL OFFICERNA Control
ANTELME, ROBERT, MATHIEUICHIEF FINANCIAL OFFICERNA Control
ANTELME, ROBERT, MATHIEUICHIEF FINANCIAL OFFICERNA Control
ANTELME, ROBERT, MATHIEUICHIEF FINANCIAL OFFICERNA Control
ANTELME, ROBERT, MATHIEUICHIEF FINANCIAL OFFICERNA Control
ANTELME, ROBERT, MATHIEUICHIEF FINANCIAL OFFICERNA Control
ANTELME, ROBERT, MATHIEUICHIEF FINANCIAL OFFICERNA Control
ANTELME, ROBERT, MATHIEUICHIEF FINANCIAL OFFICERNA Control
ANTELME, ROBERT, MATHIEUICHIEF FINANCIAL OFFICERNA Control
ANTELME, ROBERT, MATHIEUICHIEF FINANCIAL OFFICER AND CHIEF COMPLIANCE OFFICERNA Control
ANTELME, ROBERT, MATHIEUICHIEF FINANCIAL OFFICERNA Control
BOONE, STEPHANIE, SCHRANDTIGENERAL COUNSELNA Control
BOONE, STEPHANIE, SCHRANDTIGENERAL COUNSELNA Control
BOONE, STEPHANIE, SCHRANDTIGENERAL COUNSELNA Control
BOONE, STEPHANIE, SCHRANDTIGENERAL COUNSELNA Control
BUSH, DANIEL, JOHNICHIEF INVESTMENT OFFICER AND LEGAL COUNSELNA Control
BUSH, DANIEL, JOHNICHIEF INVESTMENT OFFICER AND LEGAL COUNSELNA Control
BUSH, DANIEL, JOHNICHIEF INVESTMENT OFFICER AND LEGAL COUNSELNA Control
BUSH, DANIEL, JOHNICHIEF INVESTMENT OFFICER AND LEGAL COUNSELNA Control
BUSH, DANIEL, JOHNICHIEF INVESTMENT OFFICER AND LEGAL COUNSELNA Control
BUSH, DANIEL, JOHNICHIEF INVESTMENT OFFICER AND LEGAL COUNSELNA Control
BUSH, DANIEL, JOHNICHIEF INVESTMENT OFFICER AND LEGAL COUNSELNA Control
BUSH, DANIEL, JOHNICHIEF INVESTMENT OFFICER AND LEGAL COUNSELNA Control
CARPENTER, MICHAEL, ALANIMEMBER OF THE BOARD OF DIRECTORSNA
CARPENTER, MICHAEL, ALANIMEMBER OF THE BOARD OF DIRECTORSNA
CARPENTER, MICHAEL, ALANIMEMBER OF THE BOARD OF DIRECTORSNA
CARPENTER, MICHAEL, ALANIMEMBER OF THE BOARD OF DIRECTORSNA
CARPENTER, MICHAEL, ALANIMEMBER OF THE BOARD OF DIRECTORSNA
CARPENTER, MICHAEL, ALANIMEMBER OF THE BOARD OF DIRECTORSNA
CARPENTER, MICHAEL, ALANIMEMBER OF THE BOARD OF DIRECTORSNA
CARPENTER, MICHAEL, ALANIMEMBER OF THE BOARD OF DIRECTORSNA
CARPENTER, MICHAEL, ALANICHAIRMAN AND MEMBER OF THE BOARD OF DIRECTORSNA Control
CARPENTER, MICHAEL, ALANICHAIRMAN AND MEMBER OF THE BOARD OF DIRECTORSNA Control
CARPENTER, MICHAEL, ALANICHAIRMAN AND MEMBER OF THE BOARD OF DIRECTORSNA Control
CARPENTER, MICHAEL, ALANICHAIRMAN AND MEMBER OF THE BOARD OF DIRECTORSNA Control
CARPENTER, MICHAEL, ALANICHAIRMAN AND MEMBER OF THE BOARD OF DIRECTORSNA Control
CARPENTER, MICHAEL, ALANIMEMBER OF THE BOARD OF DIRECTORSNA
CARPENTER, MICHAEL, ALANICHAIRMAN AND MEMBER OF THE BOARD OF DIRECTORSNA Control
EHTISHAM, SYEDUMAR, FAISALICHIEF COMPLIANCE OFFICERNA
EHTISHAM, SYEDUMAR, FAISALICHIEF COMPLIANCE OFFICERNA
HAGAN, SUZETTE, SALESICHIEF COMPLIANCE OFFICERNA
HAGAN, SUZETTE, SALESICHIEF COMPLIANCE OFFICERNA
MCCAFFREY, KEVIN, JOHNSONIPRESIDENT AND MEMBER OF THE BOARD OF DIRECTORSNA Control
MCCAFFREY, KEVIN, JOHNSONIPRESIDENT AND MEMBER OF THE BOARD OF DIRECTORSNA Control
MCCAFFREY, KEVIN, JOHNSONIPRESIDENT AND MEMBER OF THE BOARD OF DIRECTORSNA Control
MCCAFFREY, KEVIN, JOHNSONIPRESIDENT AND MEMBER OF THE BOARD OF DIRECTORSNA Control
MCCAFFREY, KEVIN, JOHNSONIPRESIDENT AND MEMBER OF THE BOARD OF DIRECTORSNA Control
MCCAFFREY, KEVIN, JOHNSONICHIEF EXECUTIVE OFFICER AND MEMBER OF THE BOARD OF DIRECTORSNA Control
MCCAFFREY, KEVIN, JOHNSONICHIEF EXECUTIVE OFFICER AND MEMBER OF THE BOARD OF DIRECTORSNA Control
MCCAFFREY, KEVIN, JOHNSONICHIEF EXECUTIVE OFFICER AND MEMBER OF THE BOARD OF DIRECTORSNA Control
MCCAFFREY, KEVIN, JOHNSONICHIEF EXECUTIVE OFFICER AND MEMBER OF THE BOARD OF DIRECTORSNA Control
MCCAFFREY, KEVIN, JOHNSONICHIEF EXECUTIVE OFFICER AND MEMBER OF THE BOARD OF DIRECTORSNA Control
MCCAFFREY, KEVIN, JOHNSONICHIEF EXECUTIVE OFFICER AND MEMBER OF THE BOARD OF DIRECTORSNA Control
MCCAFFREY, KEVIN, JOHNSONICHIEF EXECUTIVE OFFICER AND MEMBER OF THE BOARD OF DIRECTORSNA Control
MCCAFFREY, KEVIN, JOHNSONICHIEF EXECUTIVE OFFICER AND MEMBER OF THE BOARD OF DIRECTORSNA Control
MCCAFFREY, KEVIN, JOHNSONIPRESIDENT AND MEMBER OF THE BOARD OF DIRECTORSNA Control
MCCAFFREY, KEVIN, JOHNSONIPRESIDENT AND MEMBER OF THE BOARD OF DIRECTORSNA Control
MCCAFFREY, KEVIN, JOHNSONIPRESIDENT AND MEMBER OF THE BOARD OF DIRECTORSNA Control
MCCAFFREY, KEVIN, JOHNSONIPRESIDENT AND MEMBER OF THE BOARD OF DIRECTORSNA Control
MCCAFFREY, KEVIN, JOHNSONIPRESIDENT AND MEMBER OF THE BOARD OF DIRECTORSNA Control
MCCAFFREY, KEVIN, JOHNSONIPRESIDENT AND MEMBER OF THE BOARD OF DIRECTORSNA Control
MCCAFFREY, KEVIN, JOHNSONICHIEF EXECUTIVE OFFICER AND MEMBER OF THE BOARD OF DIRECTORSNA Control
SCAVETTI, JOSEPH, JULIANICHIEF COMPLIANCE OFFICERNA
SCAVETTI, JOSEPH, JULIANICHIEF COMPLIANCE OFFICERNA
SCAVETTI, JOSEPH, JULIANICHIEF COMPLIANCE OFFICERNA
SCAVETTI, JOSEPH, JULIANICHIEF COMPLIANCE OFFICERNA
SCAVETTI, JOSEPH, JULIANICHIEF COMPLIANCE OFFICERNA
SCAVETTI, JOSEPH, JULIANICHIEF COMPLIANCE OFFICERNA
SCAVETTI, JOSEPH, JULIANICHIEF COMPLIANCE OFFICERNA
SCAVETTI, JOSEPH, JULIANICHIEF COMPLIANCE OFFICERNA
SCAVETTI, JOSEPH, JULIANICHIEF COMPLIANCE OFFICERNA
SWEETBAUM, HENRY, ALANIMEMBER OF THE BOARD OF DIRECTORSNA
SWEETBAUM, HENRY, ALANIMEMBER OF THE BOARD OF DIRECTORSNA
SWEETBAUM, HENRY, ALANIMEMBER OF THE BOARD OF DIRECTORSNA
SWEETBAUM, HENRY, ALANIMEMBER OF THE BOARD OF DIRECTORSNA
SWEETBAUM, HENRY, ALANIMEMBER OF THE BOARD OF DIRECTORSNA
SWEETBAUM, HENRY, ALANIMEMBER OF THE BOARD OF DIRECTORSNA
SWEETBAUM, HENRY, ALANIMEMBER OF THE BOARD OF DIRECTORSNA
SWEETBAUM, HENRY, ALANIMEMBER OF THE BOARD OF DIRECTORSNA
SWEETBAUM, HENRY, ALANIMEMBER OF THE BOARD OF DIRECTORSNA
ZIMMERMAN, ALAN, L.ICHIEF EXECUTIVE OFFICER AND MEMBER OF THE BOARD OF DIRECTORSNA Control
ZIMMERMAN, ALAN, L.ICHIEF EXECUTIVE OFFICER AND MEMBER OF THE BOARD OF DIRECTORSNA Control
ZIMMERMAN, ALAN, L.ICHIEF EXECUTIVE OFFICER AND MEMBER OF THE BOARD OF DIRECTORSNA Control
ZIMMERMAN, ALAN, L.ICHIEF EXECUTIVE OFFICER AND MEMBER OF THE BOARD OF DIRECTORSNA Control
ZIMMERMAN, ALAN, L.ICHIEF EXECUTIVE OFFICER AND MEMBER OF THE BOARD OF DIRECTORSNA Control
ZIMMERMAN, ALAN, LEEICHIEF EXECUTIVE OFFICER AND MEMBER OF THE BOARD OF DIRECTORSNA Control
ZIMMERMAN, ALAN, LEEICHIEF EXECUTIVE OFFICER AND MEMBER OF THE BOARD OF DIRECTORSNA Control
ZIMMERMAN, ALAN, LEEICHIEF EXECUTIVE OFFICER AND MEMBER OF THE BOARD OF DIRECTORSNA Control
ZIMMERMAN, ALAN, LEEICHIEF EXECUTIVE OFFICER AND MEMBER OF THE BOARD OF DIRECTORSNA Control
ZIMMERMAN, ALAN, LEEICHIEF EXECUTIVE OFFICER AND MEMBER OF THE BOARD OF DIRECTORSNA Control
ZIMMERMAN, ALAN, LEEIEXECUTIVE CHAIRMAN AND MEMBER OF THE BOARD OF DIRECTORSNA Control
ZIMMERMAN, ALAN, LEEIEXECUTIVE CHAIRMAN AND MEMBER OF THE BOARD OF DIRECTORSNA Control
ZIMMERMAN, ALAN, LEEIEXECUTIVE CHAIRMAN AND MEMBER OF THE BOARD OF DIRECTORSNA Control
ZIMMERMAN, ALAN, LEEICHIEF EXECUTIVE OFFICER AND MEMBER OF THE BOARD OF DIRECTORSNA Control
LAW FINANCE GROUP HOLDINGS LLCDESOLE SHAREHOLDERE Control
LAW FINANCE GROUP HOLDINGS LLCDESOLE SHAREHOLDERE Control
LAW FINANCE GROUP HOLDINGS, LLCDESOLE SHAREHOLDERE Control
LAW FINANCE GROUP HOLDINGS, LLCDESOLE SHAREHOLDERE Control
LAW FINANCE GROUP HOLDINGS, LLCDESOLE SHAREHOLDERE Control
LAW FINANCE GROUP HOLDINGS, LLCDESOLE SHAREHOLDERE Control
LAW FINANCE GROUP HOLDINGS, LLCDESOLE SHAREHOLDERE Control
LAW FINANCE GROUP HOLDINGS, LLCDESOLE SHAREHOLDERE Control
LAW FINANCE GROUP HOLDINGS, LLCDESOLE SHAREHOLDERE Control
LAW FINANCE GROUP HOLDINGS, LLCDESOLE SHAREHOLDERE Control
LAW FINANCE GROUP HOLDINGS, LLCDESOLE SHAREHOLDERE Control
LAW FINANCE GROUP, INC.DESOLE SHAREHOLDERE Control
LAW FINANCE GROUP, INC.DESOLE SHAREHOLDERE Control
LAW FINANCE GROUP, INC.DESOLE SHAREHOLDERE Control
LAW FINANCE GROUP, INC.DESOLE SHAREHOLDERE Control
LAW FINANCE GROUP, INC.DESOLE SHAREHOLDERE Control
LAW FINANCE GROUP, INC.DESOLE SHAREHOLDERE Control
LAWFINANCE GROUP HOLDINGS, LLCDESOLE SHAREHOLDERE Control
LAWFINANCE GROUP HOLDINGS, LLCDESOLE SHAREHOLDERE Control
LAWFINANCE GROUP HOLDINGS, LLCDESOLE SHAREHOLDERE Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
AL ZIMMERMAN CAPITAL LLCDELAW FINANCE GROUP HOLDINGS LLCD Control
AL ZIMMERMAN CAPITAL LLCDELAW FINANCE GROUP HOLDINGS LLCD Control
AL ZIMMERMAN CAPITAL LLCDELAW FINANCE GROUP HOLDINGS LLCD Control
AL ZIMMERMAN CAPITAL LLCDELAW FINANCE GROUP HOLDINGS LLCD Control
AL ZIMMERMAN CAPITAL LLCDELAW FINANCE GROUP HOLDINGS LLCD Control
AL ZIMMERMAN CAPITAL LLCDELAW FINANCE GROUP HOLDINGS LLCD Control
AL ZIMMERMAN CAPITAL LLCDELAW FINANCE GROUP HOLDINGS LLCD Control
AL ZIMMERMAN CAPITAL LLCDELAW FINANCE GROUP HOLDINGS LLCD Control
AL ZIMMERMAN CAPITAL LLCDELAW FINANCE GROUP HOLDINGS LLCD Control
AL ZIMMERMAN CAPITAL LLCDELAW FINANCE GROUP HOLDINGS LLCD Control
AL ZIMMERMAN CAPITAL LLCDELAW FINANCE GROUP HOLDINGS LLCD Control
AL ZIMMERMAN CAPITAL LLCDELAW FINANCE GROUP HOLDINGS LLCD Control
AL ZIMMERMAN CAPITAL LLCDELAW FINANCE GROUP HOLDINGS LLCD Control
AL ZIMMERMAN CAPITAL LLCDELAW FINANCE GROUP HOLDINGS LLCD Control

Registrations

Federal

IA
Mar 31, 2025 REGISTERED

Notice Filings (4)

CA FL NY TX

Address

1615 SOUTH CONGRESS AVE
SUITE 103
DELRAY BEACH, FL 33445
United States
Phone: 415-446-2300