RIA Intelligence

HEIRLOOM INVESTMENT MANAGEMENT LLC

CRD #281357 SEC #801-107295 561-404-4847
SEC Registered Private Funds
Total AUM
$124.8M
Discretionary
$44.6M
Employees
7
Clients
--
Accounts
5

Firm Details

Organization Type
Limited Liability Company
State of Formation
Delaware
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Mar 31, 2025
Branch Offices
0
LEI
549300WJKZD6GJT44621

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
BEASANT, DONNA, CLAREICHIEF COMPLIANCE OFFICERNA Control
BEASANT, DONNA, CLAREICHIEF COMPLIANCE OFFICERNA Control
BEASANT, DONNA, CLAREICHIEF COMPLIANCE OFFICERNA Control
BEASANT, DONNA, CLAREICHIEF COMPLIANCE OFFICERNA Control
BEASANT, DONNA, CLAREICHIEF COMPLIANCE OFFICERNA Control
DOVER, GEOFF, JOHNIMANAGING MEMBER, CIONA Control
DOVER, GEOFF, JOHNIMANAGING MEMBER, CIONA Control
DOVER, GEOFF, JOHNIMANAGING MEMBER, CIONA Control
DOVER, GEOFF, JOHNIMANAGING MEMBER, CIONA Control
DOVER, GEOFF, JOHNIMANAGING MEMBER, CIONA Control
DOVER, GEOFF, JOHNIMANAGING MEMBER, CIONA Control
DOVER, GEOFF, JOHNIMANAGING MEMBER, CIONA Control
DOVER, GEOFF, JOHNIMANAGING MEMBER, CIONA Control
DOVER, GEOFF, JOHNIMANAGING MEMBER, CIONA Control
DOVER, GEOFF, JOHNIMANAGING MEMBER, CIONA Control
DOVER, GEOFF, JOHNIMANAGING MEMBER, CIONA Control
DOVER, GEOFF, JOHNIMANAGING MEMBER, CIONA Control
DOVER, GEOFF, JOHNIMANAGING MEMBER, CIONA Control
DOVER, GEOFF, JOHNIMANAGING MEMBER, CIONA Control
DOVER, GEOFF, JOHNIMANAGING MEMBER, CIONA Control
DOVER, GEOFF, JOHNIMANAGING MEMBER, CIONA Control
DOVER, GEOFF, JOHNIMANAGING MEMBER, CIONA Control
DOVER, GEOFF, JOHNIMANAGING MEMBER, CIONA Control
DOVER, GEOFF, JOHNIMANAGING MEMBER, CIONA Control
DOVER, GEOFF, JOHNIMANAGING MEMBER, CIONA Control
DOVER, GEOFF, JOHNIMANAGING MEMBER, CIONA Control
DOVER, GEOFF, JOHNIMANAGING MEMBER, CIONA Control
DOVER, GEOFF, JOHNIMANAGING MEMBER, CIONA Control
DOVER, GEOFF, JOHNIMANAGING MEMBER, CIONA Control
DOVER, GEOFF, JOHNIMANAGING MEMBER, CIONA Control
DOVER, GEOFF, JOHNIMANAGING MEMBER, CIONA Control
DOVER, GEOFF, JOHNIMANAGING MEMBER, CIONA Control
Faruqui, OmarIMANAGERNA Control
Faruqui, OmarIMANAGERNA Control
Faruqui, OmarIMANAGERNA Control
Faruqui, OmarIMANAGERNA Control
Faruqui, OmarIMANAGERNA Control
Faruqui, OmarIMANAGERNA Control
Faruqui, OmarIMANAGERNA Control
Faruqui, OmarIMANAGERNA Control
Faruqui, OmarIMANAGERNA Control
Faruqui, OmarIMANAGERNA Control
Faruqui, OmarIMANAGERNA Control
Faruqui, OmarIMANAGERNA Control
Finnegan, Gerard, OliverICHIEF COMPLIANCE OFFICER AND CHIEF OPERATIONS OFFICERNA Control
Finnegan, Gerard, OliverICHIEF COMPLIANCE OFFICER AND CHIEF OPERATIONS OFFICERNA Control
Franklin, Adam, RayICHIEF FINANCIAL OFFICERNA Control
Franklin, Adam, RayICHIEF FINANCIAL OFFICERNA Control
GOLUBOFF, LOUIS, HEARNICHIEF COMPLIANCE OFFICER AND VICE-PRESIDENT OPERATIONSNA
GOLUBOFF, LOUIS, HEARNICHIEF COMPLIANCE OFFICER AND VICE-PRESIDENT OPERATIONSNA
GOLUBOFF, LOUIS, HEARNICHIEF COMPLIANCE OFFICER AND VICE-PRESIDENT OPERATIONSNA
GOLUBOFF, LOUIS, HEARNICHIEF COMPLIANCE OFFICER AND VICE-PRESIDENT OPERATIONSNA
GOLUBOFF, LOUIS, HEARNICHIEF COMPLIANCE OFFICER AND VICE-PRESIDENT OPERATIONSNA
GOLUBOFF, LOUIS, HEARNICHIEF COMPLIANCE OFFICER AND VICE-PRESIDENT OPERATIONSNA
GOLUBOFF, LOUIS, HEARNICHIEF COMPLIANCE OFFICER AND VICE-PRESIDENT OPERATIONSNA
Hirshfeld, Beth, SarahIMEMBER & VICE PRESIDENTNA Control
Hirshfeld, Beth, SarahIMEMBER & VICE PRESIDENTNA Control
Hirshfeld, Beth, SarahIMEMBER & VICE PRESIDENTNA Control
Hirshfeld, Beth, SarahIMEMBER & VICE PRESIDENTNA Control
Hirshfeld, Beth, SarahIMEMBER & VICE PRESIDENT, CHIEF COMPLIANCE OFFICERNA Control
Hirshfeld, Beth, SarahIMEMBER & VICE PRESIDENTNA Control
Hirshfeld, Beth, SarahIMEMBER & VICE PRESIDENTNA Control
Hirshfeld, Beth, SarahIMEMBER & VICE PRESIDENTNA Control
Hirshfeld, Beth, SarahIMEMBER & VICE PRESIDENTNA Control
Hirshfeld, Beth, SarahIMEMBER & VICE PRESIDENT, CHIEF COMPLIANCE OFFICERNA Control
Hirshfeld, Beth, SarahIMEMBER & VICE PRESIDENT, CHIEF COMPLIANCE OFFICERNA Control
Hirshfeld, Beth, SarahIMEMBER & VICE PRESIDENT, CHIEF COMPLIANCE OFFICERNA Control
Hirshfeld, Beth, SarahIMEMBER & VICE PRESIDENT, CHIEF COMPLIANCE OFFICERNA Control
Panday, AnshulICHIEF COMPLIANCE OFFICERNA
Panday, AnshulICHIEF COMPLIANCE OFFICERNA
Panday, AnshulICHIEF COMPLIANCE OFFICERNA
Panday, AnshulICHIEF COMPLIANCE OFFICERNA
Panday, AnshulICHIEF COMPLIANCE OFFICERNA
Panday, AnshulICHIEF COMPLIANCE OFFICERNA
Sawatzky, Douglas, MarkICHIEF COMPLIANCE OFFICERNA
Sawatzky, Douglas, MarkICHIEF COMPLIANCE OFFICERNA
Sawatzky, Douglas, MarkICHIEF COMPLIANCE OFFICERNA
Sawatzky, Douglas, MarkICHIEF COMPLIANCE OFFICERNA
Sawatzky, Douglas, MarkICHIEF COMPLIANCE OFFICERNA
Sawatzky, Douglas, MarkICHIEF COMPLIANCE OFFICERNA
Sawatzky, Douglas, MarkICHIEF COMPLIANCE OFFICERNA
Sawatzky, Douglas, MarkICHIEF COMPLIANCE OFFICERNA
DOVER, GEOFFIPRESIDENT, CIO, CCOE Control
DOVER, GEOFFIPRESIDENT, CIO, CCOE Control
DOVER, GEOFF, JOHNIMANAGING MEMBER, PRESIDENT, CIO, CCOE Control
HEIRLOOM HOLDINGSFEMEMBERE Control
HEIRLOOM HOLDINGSFEMEMBERE Control
HEIRLOOM HOLDINGSFEMEMBERE Control
HEIRLOOM HOLDINGSFEMEMBERE Control
HEIRLOOM HOLDINGSFEMEMBERE Control
HEIRLOOM HOLDINGSFEMEMBERE Control
HEIRLOOM HOLDINGSFEMEMBERE Control
HEIRLOOM HOLDINGSFEMEMBERE Control
HEIRLOOM HOLDINGSFEMEMBERE Control
HEIRLOOM HOLDINGSFEMEMBERE Control
HEIRLOOM HOLDINGSFEMEMBERE Control
HEIRLOOM HOLDINGSFEMEMBERE Control
HEIRLOOM HOLDINGSFEMEMBERE Control
HEIRLOOM HOLDINGSFEMEMBERE Control
HEIRLOOM HOLDINGSFEMEMBERE Control
HEIRLOOM HOLDINGSFEMEMBERE Control
HEIRLOOM HOLDINGSFEMEMBERE Control
HEIRLOOM HOLDINGSFEMEMBERE Control
HEIRLOOM HOLDINGSFEMEMBERE Control
HEIRLOOM HOLDINGSFEMEMBERE Control
HEIRLOOM HOLDINGSFEMEMBERE Control
HEIRLOOM HOLDINGSFEMEMBERE Control
HEIRLOOM HOLDINGSFEMEMBERE Control
HEIRLOOM HOLDINGSFEMEMBERE Control
HEIRLOOM HOLDINGSFEMEMBERE Control
HEIRLOOM HOLDINGSFEMEMBERE Control
HEIRLOOM HOLDINGSFEMEMBERE Control
HEIRLOOM HOLDINGSFEMEMBERE Control
HEIRLOOM HOLDINGSFEMEMBERE Control
HEIRLOOM HOLDINGSFEMEMBERE Control
HEIRLOOM HOLDINGSFEMEMBERE Control
HEIRLOOM HOLDINGSFEMEMBERE Control
HEIRLOOM HOLDINGSFEMEMBERE Control
DOVER, GEOFF, JOHNIMANAGING MEMBER, CIOD Control
DOVER, GEOFF, JOHNIMANAGING MEMBER, CIOD Control
DOVER, GEOFF, JOHNIMANAGING MEMBER, CIOD Control
DOVER, GEOFF, JOHNIMANAGING MEMBER, CIOD Control
DOVER, GEOFF, JOHNIMANAGING MEMBER, CIOD Control
DOVER, GEOFF, JOHNIMANAGING MEMBER, CIOD Control
BVIDEOWNERC Control
BVIDEOWNERC Control
HEIRLOOM HOLDINGSDEOWNERC Control
HEIRLOOM HOLDINGSDEOWNERC Control
BEASANT, DONNA, CLAREICHIEF COMPLIANCE OFFICERB
BEASANT, DONNA, CLAREICHIEF COMPLIANCE OFFICERB
Faruqui, OmarIOWNERB
Faruqui, OmarIOWNERB

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
TCCIFETRELLISGATE LTDF
TCCIFELANTERNGROVE LTCF
TCCIFETRELLISGATE LTDF
TCCIFELANTERNGROVE LTCF
TCCIFETRELLISGATE LTDF
TCCIFELANTERNGROVE LTCF
TCCIFETRELLISGATE LTDF
TCCIFELANTERNGROVE LTCF
TCCIFETRELLISGATE LTDF
TCCIFELANTERNGROVE LTCF
TCCIFETRELLISGATE LTDF
TCCIFELANTERNGROVE LTCF
TCCIFETRELLISGATE LTDF
TCCIFELANTERNGROVE LTCF
TCCIFETRELLISGATE LTDF
TCCIFELANTERNGROVE LTCF
TCCIFETRELLISGATE LTDF
TCCIFELANTERNGROVE LTCF
TCCIFETRELLISGATE LTDF
TCCIFELANTERNGROVE LTCF
TCCIFETRELLISGATE LTDF
TCCIFELANTERNGROVE LTCF
TCCIFETRELLISGATE LTDF
TCCIFELANTERNGROVE LTCF
TCCIFETRELLISGATE LTDF
TCCIFELANTERNGROVE LTCF
TCCIFELANTERNGROVE LTCF
TCCIFETRELLISGATE LTDF
TCCIFETRELLISGATE LTDF
TCCIFELANTERNGROVE LTCF
TCCIFETRELLISGATE LTDF
TCCIFELANTERNGROVE LTCF
TCCIFETRELLISGATE LTDF
TCCIFELANTERNGROVE LTCF
TCCIFETRELLISGATE LTDF
TCCIFELANTERNGROVE LTCF
TCCIFETRELLISGATE LTDF
TCCIFELANTERNGROVE LTCF
TCCIFETRELLISGATE LTDF
TCCIFELANTERNGROVE LTCF
DOVER, GEOFF, JOHNIHEIRLOOM HOLDINGSE Control
DOVER, GEOFF, JOHNIHEIRLOOM HOLDINGSE Control
DOVER, GEOFF, JOHNIHEIRLOOM HOLDINGSE Control
DOVER, GEOFF, JOHNIHEIRLOOM HOLDINGSE Control
DOVER, GEOFF, JOHNIHEIRLOOM HOLDINGSE Control
DOVER, GEOFF, JOHNIHEIRLOOM HOLDINGSE Control
DOVER, GEOFF, JOHNIHEIRLOOM HOLDINGSE Control
DOVER, GEOFF, JOHNIHEIRLOOM HOLDINGSE Control
DOVER, GEOFF, JOHNIHEIRLOOM HOLDINGSE Control
DOVER, GEOFF, JOHNIHEIRLOOM HOLDINGSE Control
LANTERGROVE TRUSTFELANTERNGROVE LTDE
LANTERGROVE TRUSTFELANTERNGROVE LTDE
LANTERGROVE TRUSTFELANTERNGROVE LTDE
LANTERGROVE TRUSTFELANTERNGROVE LTDE
LANTERGROVE TRUSTFELANTERNGROVE LTDE
LANTERGROVE TRUSTFELANTERNGROVE LTDE
LANTERGROVE TRUSTFELANTERNGROVE LTDE
LANTERGROVE TRUSTFELANTERNGROVE LTDE
LANTERGROVE TRUSTFELANTERNGROVE LTDE
LANTERGROVE TRUSTFELANTERNGROVE LTDE
LANTERGROVE TRUSTFELANTERNGROVE LTDE
LANTERGROVE TRUSTFELANTERNGROVE LTDE
LANTERGROVE TRUSTFELANTERNGROVE LTDE
LANTERGROVE TRUSTFELANTERNGROVE LTDE
LANTERGROVE TRUSTFELANTERNGROVE LTDE
LANTERGROVE TRUSTFELANTERNGROVE LTDE
LANTERGROVE TRUSTFELANTERNGROVE LTDE
LANTERGROVE TRUSTFELANTERNGROVE LTDE
LANTERGROVE TRUSTFELANTERNGROVE LTDE
LANTERGROVE TRUSTFELANTERNGROVE LTDE
TRELLISGATE TRUSTFETRELLISGATE LTDE
TRELLISGATE TRUSTFETRELLISGATE LTDE
TRELLISGATE TRUSTFETRELLISGATE LTDE
TRELLISGATE TRUSTFETRELLISGATE LTDE
TRELLISGATE TRUSTFETRELLISGATE LTDE
TRELLISGATE TRUSTFETRELLISGATE LTDE
TRELLISGATE TRUSTFETRELLISGATE LTDE
TRELLISGATE TRUSTFETRELLISGATE LTDE
TRELLISGATE TRUSTFETRELLISGATE LTDE
TRELLISGATE TRUSTFETRELLISGATE LTDE
TRELLISGATE TRUSTFETRELLISGATE LTDE
TRELLISGATE TRUSTFETRELLISGATE LTDE
TRELLISGATE TRUSTFETRELLISGATE LTDE
TRELLISGATE TRUSTFETRELLISGATE LTDE
TRELLISGATE TRUSTFETRELLISGATE LTDE
TRELLISGATE TRUSTFETRELLISGATE LTDE
TRELLISGATE TRUSTFETRELLISGATE LTDE
TRELLISGATE TRUSTFETRELLISGATE LTDE
TRELLISGATE TRUSTFETRELLISGATE LTDE
TRELLISGATE TRUSTFETRELLISGATE LTDE
DOVER, GEOFF, JOHNIHEIRLOOM HOLDINGSD Control
DOVER, GEOFF, JOHNIHEIRLOOM HOLDINGSD Control
DOVER, GEOFF, JOHNIHEIRLOOM HOLDINGSD Control
DOVER, GEOFF, JOHNIHEIRLOOM HOLDINGSD Control
DOVER, GEOFF, JOHNIHEIRLOOM HOLDINGSD Control
DOVER, GEOFF, JOHNIHEIRLOOM HOLDINGSD Control
DOVER, GEOFF, JOHNIHEIRLOOM HOLDINGSD Control
DOVER, GEOFF, JOHNIHEIRLOOM HOLDINGSD Control
DOVER, GEOFF, JOHNIHEIRLOOM HOLDINGSD Control
DOVER, GEOFF, JOHNIHEIRLOOM HOLDINGSD Control
DOVER, GEOFF, JOHNIHEIRLOOM HOLDINGSD Control
DOVER, GEOFF, JOHNIHEIRLOOM HOLDINGSD Control
DOVER, GEOFF, JOHNIHEIRLOOM HOLDINGSD Control
DOVER, GEOFF, JOHNIHEIRLOOM HOLDINGSD Control
DOVER, GEOFF, JOHNIHEIRLOOM HOLDINGSD Control
DOVER, GEOFF, JOHNIHEIRLOOM HOLDINGSD Control
DOVER, GEOFF, JOHNIHEIRLOOM HOLDINGSD Control
DOVER, GEOFF, JOHNIHEIRLOOM HOLDINGSD Control
DOVER, GEOFF, JOHNIHEIRLOOM HOLDINGSD Control
DOVER, GEOFF, JOHNIHEIRLOOM HOLDINGSD Control
DOVER, GEOFF, JOHNIHEIRLOOM HOLDINGSD Control
DOVER, GEOFF, JOHNIHEIRLOOM HOLDINGSD Control
LANTERNGROVE LTDFEHEIRLOOM INVESTMENT HOLDINGS BVID
LANTERNGROVE LTDFEHEIRLOOM INVESTMENT HOLDINGS BVID
LANTERNGROVE LTDFEHEIRLOOM INVESTMENT HOLDINGS BVID
LANTERNGROVE LTDFEHEIRLOOM INVESTMENT HOLDINGS BVID
LANTERNGROVE LTDFEHEIRLOOM INVESTMENT HOLDINGS BVID
LANTERNGROVE LTDFEHEIRLOOM INVESTMENT HOLDINGS BVID
TRELLISGATE LTDFEHEIRLOOM INVESTMENT HOLDINGS BVID
TRELLISGATE LTDFEHEIRLOOM INVESTMENT HOLDINGS BVID
TRELLISGATE LTDFEHEIRLOOM INVESTMENT HOLDINGS BVID
TRELLISGATE LTDFEHEIRLOOM INVESTMENT HOLDINGS BVID
TRELLISGATE LTDFEHEIRLOOM INVESTMENT HOLDINGS BVID
TRELLISGATE LTDFEHEIRLOOM INVESTMENT HOLDINGS BVID
HEIRLOOM INVESTMENT HOLDINGS BVIFEHEIRLOOM HOLDINGSC
HEIRLOOM INVESTMENT HOLDINGS BVIFEHEIRLOOM HOLDINGSC
HEIRLOOM INVESTMENT HOLDINGS BVIFEHEIRLOOM HOLDINGSC
HEIRLOOM INVESTMENT HOLDINGS BVIFEHEIRLOOM HOLDINGSC
HEIRLOOM INVESTMENT HOLDINGS BVIFEHEIRLOOM HOLDINGSC
HEIRLOOM INVESTMENT HOLDINGS BVIFEHEIRLOOM HOLDINGSC
HEIRLOOM INVESTMENT HOLDINGS BVIFEHEIRLOOM HOLDINGSC
HEIRLOOM INVESTMENT HOLDINGS BVIFEHEIRLOOM HOLDINGSC
HEIRLOOM INVESTMENT HOLDINGS BVIFEHEIRLOOM HOLDINGSC
HEIRLOOM INVESTMENT HOLDINGS BVIFEHEIRLOOM HOLDINGSC
HEIRLOOM INVESTMENT HOLDINGS BVIFEHEIRLOOM HOLDINGSC
HEIRLOOM INVESTMENT HOLDINGS BVIFEHEIRLOOM HOLDINGSC
HEIRLOOM INVESTMENT HOLDINGS BVIFEHEIRLOOM HOLDINGSC
HEIRLOOM INVESTMENT HOLDINGS BVIFEHEIRLOOM HOLDINGSC
HEIRLOOM INVESTMENT HOLDINGS BVIFEHEIRLOOM HOLDINGSC
HEIRLOOM INVESTMENT HOLDINGS BVIFEHEIRLOOM HOLDINGSC
HEIRLOOM INVESTMENT HOLDINGS BVIFEHEIRLOOM HOLDINGSC
HEIRLOOM INVESTMENT HOLDINGS BVIFEHEIRLOOM HOLDINGSC
HEIRLOOM INVESTMENT HOLDINGS BVIFEHEIRLOOM HOLDINGSC
HEIRLOOM INVESTMENT HOLDINGS BVIFEHEIRLOOM HOLDINGSC
LANTERNGROVE LTDFEDOVER, GEOFF, JOHNC
LANTERNGROVE LTDFEDOVER, GEOFF, JOHNC
LANTERNGROVE LTDFEDOVER, GEOFF, JOHNC
LANTERNGROVE LTDFEDOVER, GEOFF, JOHNC
LANTERNGROVE LTDFEDOVER, GEOFF, JOHNC
LANTERNGROVE LTDFEDOVER, GEOFF, JOHNC
LANTERNGROVE LTDFEDOVER, GEOFF, JOHNC
LANTERNGROVE LTDFEDOVER, GEOFF, JOHNC
LANTERNGROVE LTDFEDOVER, GEOFF, JOHNC
LANTERNGROVE LTDFEDOVER, GEOFF, JOHNC
LANTERNGROVE LTDFEDOVER, GEOFF, JOHNC
LANTERNGROVE LTDFEDOVER, GEOFF, JOHNC
LANTERNGROVE LTDFEDOVER, GEOFF, JOHNC
LANTERNGROVE LTDFEDOVER, GEOFF, JOHNC
TRELLISGATE LTDFEDOVER, GEOFF, JOHNC
TRELLISGATE LTDFEDOVER, GEOFF, JOHNC
TRELLISGATE LTDFEDOVER, GEOFF, JOHNC
TRELLISGATE LTDFEDOVER, GEOFF, JOHNC
TRELLISGATE LTDFEDOVER, GEOFF, JOHNC
TRELLISGATE LTDFEDOVER, GEOFF, JOHNC
TRELLISGATE LTDFEDOVER, GEOFF, JOHNC
TRELLISGATE LTDFEDOVER, GEOFF, JOHNC
TRELLISGATE LTDFEDOVER, GEOFF, JOHNC
TRELLISGATE LTDFEDOVER, GEOFF, JOHNC
TRELLISGATE LTDFEDOVER, GEOFF, JOHNC
TRELLISGATE LTDFEDOVER, GEOFF, JOHNC
TRELLISGATE LTDFEDOVER, GEOFF, JOHNC
TRELLISGATE LTDFEDOVER, GEOFF, JOHNC

Registrations

Federal

IA
Mar 31, 2025 REGISTERED

Notice Filings (1)

FL

Address


Phone: 561-404-4847