RIA Intelligence

THE CREDIT STRATEGIST GROUP, LLC

CRD #175311 SEC #801-81158 WEST PALM BEACH, FL 917-957-7893
SEC Registered
Total AUM
$0
Discretionary
$0
Employees
3
Clients
0
Accounts
0

Firm Details

Organization Type
Limited Liability Company
State of Formation
Delaware
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Nov 19, 2015
Branch Offices
--
LEI
N/A

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
KIRSH, MICHAEL, SOBELIHEAD TRADER, PARTNER, OWNERC Control
KIRSH, MICHAEL, SOBELIHEAD TRADER, PARTNER, OWNERC Control
KIRSH, MICHAEL, SOBELIHEAD TRADER, PARTNERC Control
KIRSH, MICHAEL, SOBELIHEAD TRADER, PARTNERC Control
LEWITT, MICHAEL, ERICICEO, CIO, PARTNERC Control
LEWITT, MICHAEL, ERICICEO, CIO, PARTNERC Control
LEWITT, MICHAEL, ERICICEO, CIO, PARTNERC Control
LEWITT, MICHAEL, ERICICEO, CIO, PARTNERC Control
LEWITT, MICHAEL, ERICICEO, CIO, PARTNERC Control
SHAW POND CAPITAL LLCDEOWNERC Control
SHAW POND CAPITAL LLCDEOWNERC Control
SHAW POND CAPITAL LLCDEOWNERC Control
NAUTILUS DRIVE CAPITAL, LLC.DEOWNERB Control
NAUTILUS DRIVE CAPITAL, LLC.DEOWNERB Control
NAUTILUS DRIVE CAPITAL, LLC.DEOWNERB Control
SHAW, RANDALL, JIPARTNER, HEAD OF RESEARCH, CCOB Control
SHAW, RANDALL, JIPARTNER, HEAD OF RESEARCH, CCOB Control
SHAW, RANDALL, JIPARTNER, HEAD OF RESEARCH, CCOB Control
SHAW, RANDALL, JIPARTNER, HEAD OF RESEARCH, CCOB Control
SHAW, RANDALL, JIPARTNER, HEAD OF RESEARCH, CCOB Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
NAUTILUS DRIVE CAPITAL, LLCDETHE CREDIT STRATEGIST GROUP LLCF
NAUTILUS DRIVE CAPITAL, LLCDETHE CREDIT STRATEGIST GROUP LLCF
SHAW, RANDALL, JINAUTILUS DRIVE CAPITAL LLCE Control
SHAW, RANDALL, JINAUTILUS DRIVE CAPITAL LLCE Control
ENGEL, MARCIE, JILLITBDC
Lewitt, Alessia, NicoleISHAW POND CAPITAL, LLCC
Lewitt, Alessia, NicoleISHAW POND CAPITAL, LLCC
Lewitt, Alessia, NicoleISHAW POND CAPITAL, LLCC
Lewitt, Alexander, GabrielISHAW POND CAPITAL, LLCC
Lewitt, Alexander, GabrielISHAW POND CAPITAL, LLCC
Lewitt, Alexander, GabrielISHAW POND CAPITAL, LLCC
Lewitt, Preston, JamesonISHAW POND CAPITAL, LLCC
Lewitt, Preston, JamesonISHAW POND CAPITAL, LLCC
Lewitt, Preston, JamesonISHAW POND CAPITAL, LLCC
SHAW POND CAPITAL LLCDETHE CREDIT STRATEGIST GROUP LLCC Control
SHAW POND CAPITAL LLCDETHE CREDIT STRATEGIST GROUP LLCC Control

Registrations

Federal

IA
Nov 19, 2015 REGISTERED

Notice Filings (1)

FL

Address

515 N. FLAGLER DRIVE
SUITE P-300
WEST PALM BEACH, FL 33401
United States
Phone: 917-957-7893