RIA Intelligence

DVDENDO, INC.

CRD #175435 SEC #801-107076 CORAL GABLES, FL 305-790-2430
SEC Registered
Total AUM
$969.8K
Discretionary
$969.8K
Employees
8
Clients
0
Accounts
40,476

Firm Details

Organization Type
Corporation
State of Formation
Delaware
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Sep 24, 2019
Branch Offices
0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
MAGGI, SANTIAGOIMANAGING MEMBER/PORTFOLIO MANAGER/CCOE Control
MAGGI, SANTIAGOIMANAGING MEMBER/PORTFOLIO MANAGER/CCOE Control
MAGGI, SANTIAGOIMANAGING MEMBER/PORTFOLIO MANAGER/CCOE Control
MAGGI, SANTIAGOIMANAGING MEMBER/PORTFOLIO MANAGER/CCOE Control
MAGGI, SANTIAGOIMANAGING MEMBER/PORTFOLIO MANAGER/CCOE Control
MAGGI, SANTIAGOICEO/CCOD Control
MAGGI, SANTIAGOICEO/CCOD Control
MAGGI, SANTIAGOICEO/CCOD Control
MAGGI, SANTIAGOICEO/CCOD Control
MAGGI, SANTIAGOICEO/CCOD Control
MEEHAN, MATTHEWIPRESIDENTC Control
MEEHAN, MATTHEWIPRESIDENTC Control
MEEHAN, MATTHEW, BRIANIPRESIDENTC Control
MEEHAN, MATTHEW, BRIANIPRESIDENTC Control
MEEHAN, MATTHEW, BRIANICHIEF OPERATING OFFICER, CHIEF COMPLIANCE OFFICER, SHAREHOLDERC Control
MEEHAN, MATTHEW, BRIANICHIEF OPERATING OFFICER, CHIEF COMPLIANCE OFFICER, SHAREHOLDERC Control
MEEHAN, MATTHEW, BRIANICHIEF OPERATING OFFICER, CHIEF COMPLIANCE OFFICER, SHAREHOLDERC Control
MEEHAN, MATTHEW, BRIANIMANAGING MEMBERC Control
MEEHAN, MATTHEW, BRIANICHIEF OPERATING OFFICER AND CHIEF COMPLIANCE OFFICERC Control
MEEHAN, MATTHEW, BRIANIPRESIDENTC Control
MEEHAN, MATTHEW, BRIANICHIEF OPERATING OFFICER, CHIEF COMPLIANCE OFFICER, SHAREHOLDERC Control
MEEHAN, MATTHEW, BRIANICHIEF OPERATING OFFICER, CHIEF COMPLIANCE OFFICER, SHAREHOLDERC Control
MONTOYA, GABRIELICHIEF EXECUTIVE OFFICER, SHAREHOLDERC Control
MONTOYA, GABRIELICHIEF EXECUTIVE OFFICER, SHAREHOLDERC Control
MONTOYA, GABRIELICHIEF EXECUTIVE OFFICER, SHAREHOLDERC Control
MONTOYA, GABRIELICHIEF EXECUTIVE OFFICER, MANAGING MEMBERC Control
MONTOYA, GABRIELICHIEF EXECUTIVE OFFICER, SHAREHOLDERC Control
MONTOYA, GABRIELICHIEF EXECUTIVE OFFICER, SHAREHOLDERC Control
MONTOYA, GABRIELICHIEF EXECUTIVE OFFICER, CHIEF COMPLIANCE OFFICER, CHIEF INVESTMENT OFFICER, SHAREHOLDERC Control
MONTOYA, GABRIELICHIEF EXECUTIVE OFFICER, CHIEF COMPLIANCE OFFICER, CHIEF INVESTMENT OFFICER, SHAREHOLDERC Control
DILA CAPITAL S.A. DE C.VFESHAREHOLDERB
DILA CAPITAL S.A. DE C.VFESHAREHOLDERB
IDEAS & CAPITAL UNO, S.A.P.I. DE C.V.FESHAREHOLDERB
IDEAS & CAPITAL UNO, S.A.P.I. DE C.V.FESHAREHOLDERB
INNOKAP INVERSIONES DE CAPITAL, SA DE CVFESHAREHOLDERB
INNOKAP INVERSIONES DE CAPITAL, SA DE CVFESHAREHOLDERB
MEEHAN, MATTHEW, BRIANISHAREHOLDERB Control
MEEHAN, MATTHEW, BRIANISHAREHOLDERB Control
MAGGI, SANTIAGOISHAREHOLDERA
MAGGI, SANTIAGOISHAREHOLDERA
MAGGI, SANTIAGOISHAREHOLDERA
MAGGI, SANTIAGOIMEMBERA
MAGGI, SANTIAGOISHAREHOLDERA
MAGGI, SANTIAGOISHAREHOLDERA

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
TINAJERO, ERNESTOIINNOKAP INVERSIONES DE CAPITAL, SA DE CVE Control
TINAJERO, ERNESTOIINNOKAP INVERSIONES DE CAPITAL, SA DE CVE Control

Registrations

Federal

IA
Sep 24, 2019 REGISTERED

Notice Filings (52)

AK AL AR AZ CA CO CT DC DE FL GA HI IA ID IL IN KS KY LA MA MD ME MI MN MO MS MT NC ND NE NH NJ NM NV NY OH OK OR PA PR RI SC SD TN TX UT VA VI VT WA WI WV

Address

95 MERRICK WAY
3RD FLOOR
CORAL GABLES, FL 33134
United States
Phone: 305-790-2430