FINEC ASSET MANAGEMENT LLC
Legal name: FINEC ASSET MANAGEMENT
CRD #231789 SEC #801-132849 SAN DIEGO, CA 858-945-3192
SEC Registered
Total AUM
$126.3M
Discretionary
$120.5M
Employees
6
Clients
0
Accounts
148
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Jun 23, 2025
- Branch Offices
- 0
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| LEPE MELGOZA, MAURICIO, GUILLERMO | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| LEPE MELGOZA, MAURICIO, GUILLERMO | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| TOUSSAINT VILLASENOR, RENE, ALBERTO | I | MANAGING MEMBER / CHIEF EXECUTIVE OFFICER | E | Control |
| TOUSSAINT VILLASENOR, RENE, ALBERTO | I | CHIEF EXECUTIVE OFFICER | E | Control |
| TOUSSAINT VILLASENOR, RENE, ALBERTO | I | MANAGING MEMBER / CHIEF EXECUTIVE OFFICER | E | Control |
| TOUSSAINT-LOPEZ, RENE | I | MANAGING MEMBER | E | Control |
| TOUSSAINT-LOPEZ, RENE | I | MANAGING MEMBER | E | Control |
| TOUSSAINT-LOPEZ, RENE | I | MANAGING MEMBER | E | Control |
| TOUSSAINT-LOPEZ, RENE | I | CHAIRMAN OF THE BOARD / CHIEF COMPLIANCE OFFICER | E | Control |
| TOUSSAINT-LOPEZ, RENE | I | CHAIRMAN OF THE BOARD / CHIEF COMPLIANCE OFFICER | E | Control |
| ELLISON BAEZA, JEAN PAUL | I | MANAGING MEMBER/ SENIOR INVESTMENT ADVISOR | A | |
| ELLISON BAEZA, JEAN PAUL | I | SENIOR INVESTMENT ADVISOR | A | |
| ELLISON BAEZA, JEAN PAUL | I | MANAGING MEMBER/ SENIOR INVESTMENT ADVISOR | A | |
| GODINEZ VALDOVINOS, SILVIA, KARINA | I | MANAGING MEMBER / CHIEF COMPLIANCE OFFICER | A | Control |
| GODINEZ VALDOVINOS, SILVIA, KARINA | I | CHIEF COMPLIANCE OFFICER | A | Control |
| GODINEZ VALDOVINOS, SILVIA, KARINA | I | MANAGING MEMBER / CHIEF COMPLIANCE OFFICER | A | Control |
| GODINEZ VALDOVINOS, SILVIA, KARINA | I | MANAGING MEMBER / CHIEF COMPLIANCE OFFICER | A | Control |
| GODINEZ VALDOVINOS, SILVIA, KARINA | I | MANAGING MEMBER / CHIEF COMPLIANCE OFFICER | A | Control |
| GODINEZ VALDOVINOS, SILVIA, KARINA | I | MANAGING MEMBER / CHIEF COMPLIANCE OFFICER | A | Control |
| LEPE MELGOZA, MAURICIO, GUILLERMO | I | MANAGING MEMBER / CHIEF EXECUTIVE OFFICER | A | Control |
| LEPE MELGOZA, MAURICIO, GUILLERMO | I | MANAGING MEMBER / CHIEF EXECUTIVE OFFICER | A | Control |
| LEPE MELGOZA, MAURICIO, GUILLERMO | I | MANAGING MEMBER / CHIEF EXECUTIVE OFFICER | A | Control |
Registrations
Federal
IA
Jun 23, 2025 REGISTERED
Notice Filings (2)
CA TX
Address
402 WEST BROADWAYSUITE 400
SAN DIEGO, CA 92101
United States
Phone: 858-945-3192