RIA Intelligence

ESJ CAPITAL PARTNERS, LLC

CRD #187518 SEC #801-96326 AVENTURA, FL 305-600-5001
SEC Registered Private Funds
Total AUM
$236.7M
Discretionary
$236.7M
Employees
18
Clients
--
Accounts
12

Firm Details

Organization Type
Limited Liability Company
State of Formation
Florida
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Jul 21, 2022
Branch Offices
0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
AMIEL, GABRIELIMANAGING PARTNER, CHIEF COMPLIANCE OFFICERNA Control
AMIEL, GABRIELIMANAGING PARTNER, CHIEF COMPLIANCE OFFICERNA Control
AMIEL, GABRIELIMANAGING PARTNER, CHIEF COMPLIANCE OFFICERNA Control
AMIEL, GABRIELIMANAGING PARTNER, CHIEF COMPLIANCE OFFICERNA Control
AMIEL, GABRIELIMANAGING PARTNER, CHIEF COMPLIANCE OFFICERNA Control
Castro, IvyICHIEF OPERATING OFFICERNA Control
FULLER, MATTHEW, CHARLESICHIEF INVESTMENT OFFICERNA Control
FULLER, MATTHEW, CHARLESICHIEF INVESTMENT OFFICERNA Control
FULLER, MATTHEW, CHARLESICHIEF INVESTMENT OFFICERNA Control
FULLER, MATTHEW, CHARLESICHIEF INVESTMENT OFFICERNA Control
Fuller, MatthewICHIEF INVESTMENT OFFICERNA Control
Grunbaum, PatriceICHIEF FINANCIAL OFFICERNA Control
Grunbaum, PatriceICHIEF FINANCIAL OFFICERNA Control
Grunbaum, PatriceICHIEF FINANCIAL OFFICERNA Control
Grunbaum, PatriceICHIEF FINANCIAL OFFICERNA Control
Grunbaum, PatriceICHIEF FINANCIAL OFFICERNA Control
Grunbaum, PatriceICHIEF FINANCIAL OFFICERNA Control
Grunbaum, PatriceICHIEF FINANCIAL OFFICERNA Control
MIMOUN, ELIE, JACOBICHIEF COMPLIANCE OFFICERNA Control
Mimoun, ElieICHIEF COMPLIANCE OFFICERNA Control
Mimoun, ElieICHIEF COMPLIANCE OFFICERNA Control
Mimoun, ElieICHIEF COMPLIANCE OFFICERNA Control
Mimoun, ElieICHIEF COMPLIANCE OFFICERNA Control
Mimoun, ElieICHIEF COMPLIANCE OFFICERNA Control
Mimoun, ElieICHIEF COMPLIANCE OFFICERNA Control
SITBON, ARNAUDICHIEF EXECUTIVE OFFICERNA Control
SITBON, ARNAUD, MAURICEICHIEF EXECUTIVE OFFICERNA Control
SITBON, ARNAUD, MAURICEICHIEF EXECUTIVE OFFICER/CHIEF COMPLIANCE OFFICERNA Control
SITBON, ARNAUD, MAURICEICHIEF EXECUTIVE OFFICER/CHIEF COMPLIANCE OFFICERNA Control
SITBON, ARNAUD, MAURICEICHIEF EXECUTIVE OFFICER/CHIEF COMPLIANCE OFFICERNA Control
WEISS, ANDREW, REIDICHIEF FINANCIAL OFFICERNA Control
WEISS, ANDREW, REIDICHIEF FINANCIAL OFFICERNA Control
WEISS, ANDREW, REIDICHIEF FINANCIAL OFFICERNA Control
Weiss, AndrewICHIEF FINANCIAL OFFICERNA Control
Weiss, AndrewICHIEF FINANCIAL OFFICERNA Control
Weiss, AndrewICHIEF FINANCIAL OFFICERNA Control
ESJ HOLDING, LLCDEOWNERE Control
ESJ HOLDING, LLCDEOWNERE Control
ESJ HOLDINGS, LLCDEOWNERE Control
ESJ HOLDINGS, LLCDEOWNERE Control
ESJ HOLDINGS, LLCDEOWNERE Control
ESJ HOLDINGS, LLCDEOWNERE Control
ESJ HOLDINGS, LLCDEOWNERE Control
ESJ HOLDINGS, LLCDEOWNERE Control
ESJ HOLDINGS, LLCDEOWNERE Control
ESJ HOLDINGS, LLCDEOWNERE Control
ESJ HOLDINGS, LLCDEOWNERE Control
ESJ HOLDINGS, LLCDEOWNERE Control
ESJ HOLDINGS, LLCDEOWNERE Control
ESJ HOLDINGS, LLCDEOWNERE Control
ESJ HOLDINGS, LLCDEOWNERE Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
SITBON, ARNAUDIEYTANELI, INC.E Control
SITBON, ARNAUDIEYTANELI, INC.E Control
SITBON, ARNAUDIEYTANELI, INC.E Control
SITBON, ARNAUDIEYTANELI, INC.E Control
SITBON, ARNAUDIEYTANELI, INC.E Control
SITBON, ARNAUDIEYTANELI, INC.E Control
SITBON, ARNAUD, MAURICEIEYTANELI, INC.E Control
SITBON, ARNAUD, MAURICEIEYTANELI, INC.E Control
SITBON, ARNAUD, MAURICEIEYTANELI, INC.E Control
SITBON, ARNAUD, MAURICEIEYTANELI, INC.E Control
AMIEL, GABRIELIESJ HOLDINGS, LLCD Control
AMIEL, GABRIELIESJ HOLDINGS, LLCD Control
AMIEL, GABRIELIESJ HOLDINGS, LLCD Control
AMIEL, GABRIELIESJ HOLDINGS, LLCD Control
AMIEL, GABRIELIESJ HOLDINGS, LLCD Control
EYTANELI, INC.DEESJ HOLDINGS, LLCD Control
EYTANELI, INC.DEESJ HOLDINGS, LLCD Control
EYTANELI, INC.DEESJ HOLDINGS, LLCD Control
EYTANELI, INC.DEESJ HOLDINGS, LLCD Control
EYTANELI, INC.DEESJ HOLDINGS, LLCD Control
EYTANELI, INC.DEESJ HOLDINGS, LLCD Control
EYTANELI, INC.DEESJ HOLDINGS, LLCD Control
EYTANELI, INC.DEESJ HOLDING, LLCD Control
EYTANELI, INC.DEESJ HOLDINGS, LLCD Control
EYTANELI, INC.DEESJ HOLDING, LLCD Control
SITBON, ARNAUDIESJ HOLDINGS, LLCD Control
SITBON, ARNAUDIESJ HOLDINGS, LLCD Control
SITBON, ARNAUDIESJ HOLDINGS, LLCD Control
SITBON, ARNAUDIESJ HOLDINGS, LLCD Control
SITBON, ARNAUDIESJ HOLDINGS, LLCD Control
SITBON, ARNAUDIESJ HOLDINGS, LLCD Control
SITBON, ARNAUDIESJ HOLDINGS, LLCD Control

Registrations

Federal

IA
Jul 21, 2022 REGISTERED

Notice Filings (1)

FL

Address

19950 W. COUNTRY CLUB DRIVE
SUITE 800
AVENTURA, FL 33180
United States
Phone: 305-600-5001