CHEQUERS FINANCIAL MANAGEMENT LLC
CRD #175209 SEC #801-107158 SAN FRANCISCO, CA 415-964-5001
SEC Registered
Total AUM
$1.1B
Discretionary
$904.9M
Employees
12
Clients
101
Accounts
1,272
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- California
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 31, 2025
- Branch Offices
- 2
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| POWELL, MARK, EDWARD | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| FLEMMING POWELL TRUST | DE | MANAGING MEMBER | E | Control |
| GORMAN, MEGAN, ELISE | I | CHIEF COMPLIANCE OFFICER | E | Control |
| GORMAN, MEGAN, ELISE | I | MANAGING MEMBER & CHIEF COMPLIANCE OFFICER | E | Control |
| GORMAN, MEGAN, ELISE | I | MANAGING MEMBER & CHIEF COMPLIANCE OFFICER | E | Control |
| GORMAN, MEGAN, ELISE | I | MANAGING MEMBER & CHIEF COMPLIANCE OFFICER | E | Control |
| GORMAN, MEGAN, ELISE | I | MANAGING MEMBER & CHIEF COMPLIANCE OFFICER | E | Control |
| GORMAN, MEGAN, ELISE | I | MANAGING MEMBER & CHIEF COMPLIANCE OFFICER | E | Control |
| GORMAN, MEGAN, ELISE | I | MANAGING MEMBER & CHIEF COMPLIANCE OFFICER | E | Control |
| GORMAN, MEGAN, ELISE | I | MANAGING MEMBER & CHIEF COMPLIANCE OFFICER | E | Control |
| GORMAN, MEGAN, ELISE | I | MANAGING MEMBER & CHIEF COMPLIANCE OFFICER | E | Control |
| GORMAN, MEGAN, ELISE | I | MANAGING MEMBER & CHIEF COMPLIANCE OFFICER | E | Control |
| GORMAN, MEGAN, ELISE | I | MANAGING MEMBER & CHIEF COMPLIANCE OFFICER | E | Control |
| GORMAN, MEGAN, ELISE | I | MANAGING MEMBER & CHIEF COMPLIANCE OFFICER | E | Control |
| GORMAN, MEGAN, ELISE | I | MANAGING MEMBER & CHIEF COMPLIANCE OFFICER | E | Control |
| GORMAN, MEGAN, ELISE | I | MANAGING MEMBER & CHIEF COMPLIANCE OFFICER | E | Control |
| GORMAN, MEGAN, ELISE | I | MANAGING MEMBER & CHIEF COMPLIANCE OFFICER | E | Control |
| GORMAN, MEGAN, ELISE | I | MANAGING MEMBER & CHIEF COMPLIANCE OFFICER | E | Control |
| GORMAN, MEGAN, ELISE | I | MANAGING MEMBER & CHIEF COMPLIANCE OFFICER | E | Control |
| GORMAN, MEGAN, ELISE | I | MANAGING MEMBER & CHIEF COMPLIANCE OFFICER | E | Control |
| GORMAN, MEGAN, ELISE | I | MANAGING MEMBER & CHIEF COMPLIANCE OFFICER | E | Control |
| GORMAN, MEGAN, ELISE | I | MANAGING MEMBER & CHIEF COMPLIANCE OFFICER | E | Control |
| GORMAN, MEGAN, ELISE | I | MANAGING MEMBER & CHIEF COMPLIANCE OFFICER | E | Control |
| GORMAN, MEGAN, ELISE | I | MANAGING MEMBER & CHIEF COMPLIANCE OFFICER | E | Control |
| GORMAN, MEGAN, ELISE | I | MANAGING MEMBER & CHIEF COMPLIANCE OFFICER | E | Control |
| POWELL, MARK, E | I | MANAGING MEMBER & CHIEF COMPLIANCE OFFICER | E | Control |
| POWELL, MARK, EDWARD | I | MANAGING MEMBER & CHIEF COMPLIANCE OFFICER | E | Control |
| POWELL, MARK, EDWARD | I | MANAGING MEMBER & CHIEF COMPLIANCE OFFICER | E | Control |
| POWELL, MARK, EDWARD | I | MANAGING MEMBER & CHIEF COMPLIANCE OFFICER | E | Control |
| POWELL, MARK, EDWARD | I | MANAGING MEMBER & CHIEF COMPLIANCE OFFICER | E | Control |
| POWELL, MARK, EDWARD | I | MANAGING MEMBER & CHIEF COMPLIANCE OFFICER | E | Control |
| POWELL, MARK, EDWARD | I | MANAGING MEMBER & CHIEF COMPLIANCE OFFICER | E | Control |
| KEARNEY, EDWARD, JAMES | I | MEMBER | B | |
| KEARNEY, EDWARD, JAMES | I | MEMBER | B | |
| KEARNEY, EDWARD, JAMES | I | MEMBER | B | |
| KEARNEY, EDWARD, JAMES | I | MEMBER | B | |
| KEARNEY, EDWARD, JAMES | I | MEMBER | B | |
| KEARNEY, EDWARD, JAMES | I | MEMBER | B | |
| KEARNEY, EDWARD, JAMES | I | MEMBER | B | |
| KEARNEY, EDWARD, JAMES | I | MEMBER | B | |
| KEARNEY, EDWARD, JAMES | I | MEMBER | B | |
| KEARNEY, EDWARD, JAMES | I | MEMBER | B | |
| KEARNEY, EDWARD, JAMES | I | MEMBER | B | |
| KEARNEY, EDWARD, JAMES | I | MEMBER | B | |
| KEARNEY, EDWARD, JAMES | I | MEMBER | B | |
| KEARNEY, EDWARD, JAMES | I | MEMBER | B | |
| KEARNEY, EDWARD, JAMES | I | MEMBER | B | |
| KEARNEY, EDWARD, JAMES | I | MEMBER | B | |
| KEARNEY, EDWARD, JAMES | I | MEMBER | B | |
| KEARNEY, EDWARD, JAMES | I | MEMBER | B | |
| KEARNEY, EDWARD, JAMES | I | MEMBER | B | |
| Tanenbaum, Nicole, Anne | I | MEMBER | A | Control |
| Tanenbaum, Nicole, Anne | I | MEMBER | A | Control |
| Tanenbaum, Nicole, Anne | I | MEMBER | A | Control |
| Tanenbaum, Nicole, Anne | I | MEMBER | A | Control |
| Tanenbaum, Nicole, Anne | I | MEMBER | A | Control |
| Tanenbaum, Nicole, Anne | I | MEMBER | A | Control |
| Tanenbaum, Nicole, Anne | I | MEMBER | A | Control |
| Tanenbaum, Nicole, Anne | I | MEMBER | A | Control |
| Tanenbaum, Nicole, Anne | I | MEMBER | A | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| POWELL, MARK, EDWARD | I | FLEMMING POWELL TRUST | E | Control |
Registrations
Federal
IA
Mar 31, 2025 REGISTERED
Notice Filings (7)
CA FL ID NJ NY TX WA
Address
434 JACKSON STREETSUITE A
SAN FRANCISCO, CA 94111
United States
Phone: 415-964-5001