INTELLIGENT LENDING ADVISERS, LLC
Legal name: ILA CAPITAL
CRD #282368 SEC #802-125708 BOSTON, MA 203-430-9010
State Registered Exempt Reporting Private Funds
Total AUM
$43.9M
Discretionary
$43.9M
Employees
5
Clients
0
Accounts
3
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Massachusetts
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Apr 4, 2025
- Branch Offices
- 0
- LEI
- 549300X5BDBNB8SJU560
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| Kim, David, NMN | I | INTERIM CEO & CHIEF COMPLIANCE OFFICER | NA | Control |
| Kim, David, NMN | I | INTERIM CEO & CHIEF COMPLIANCE OFFICER | NA | Control |
| Kim, David, NMN | I | INTERIM CEO & CHIEF COMPLIANCE OFFICER | NA | Control |
| Kim, David, NMN | I | INTERIM CEO & CHIEF COMPLIANCE OFFICER | NA | Control |
| Kim, David, NMN | I | INTERIM CEO & CHIEF COMPLIANCE OFFICER | NA | Control |
| Kim, David, NMN | I | INTERIM CEO & CHIEF COMPLIANCE OFFICER | NA | Control |
| Kim, David, NMN | I | INTERIM CEO & CHIEF COMPLIANCE OFFICER | NA | Control |
| MALLOY, CHRISTOPHER, JAMES | I | MANAGING MEMBER | NA | Control |
| MALLOY, CHRISTOPHER, JAMES | I | MANAGING MEMBER | NA | Control |
| MALLOY, CHRISTOPHER, JAMES | I | MANAGING MEMBER | NA | Control |
| MALLOY, CHRISTOPHER, JAMES | I | MANAGING MEMBER | NA | Control |
| MALLOY, CHRISTOPHER, JAMES | I | MANAGING MEMBER | NA | Control |
| ZIRBE US LIMITED | DE | MANAGING MEMBER | D | Control |
| ZIRBE US LIMITED | DE | MANAGING MEMBER | D | Control |
| ZIRBE US LIMITED | DE | MANAGING MEMBER | D | Control |
| ZIRBE US LIMITED | DE | MANAGING MEMBER | D | Control |
| ZIRBE US LIMITED | DE | MANAGING MEMBER | D | Control |
| ZIRBE US LIMITED | DE | MANAGING MEMBER | D | Control |
| ZIRBE US LIMITED | DE | MANAGING MEMBER | D | Control |
| ZIRBE US LIMITED | DE | MANAGING MEMBER | D | Control |
| COHEN, LAUREN, HARRY | I | MANAGING MEMBER | C | Control |
| COHEN, LAUREN, HARRY | I | MANAGING MEMBER | C | Control |
| COHEN, LAUREN, HARRY | I | MANAGING MEMBER | C | Control |
| COHEN, LAUREN, HARRY | I | MANAGING MEMBER | C | Control |
| COHEN, LAUREN, HARRY | I | MANAGING MEMBER | C | Control |
| COHEN, LAUREN, HARRY | I | MANAGING MEMBER | C | Control |
| COHEN, LAUREN, HARRY | I | MANAGING MEMBER | C | Control |
| COHEN, LAUREN, HARRY | I | MANAGING MEMBER | C | Control |
| COHEN, LAUREN, HARRY | I | MANAGING MEMBER | C | Control |
| COHEN, LAUREN, HARRY | I | MANAGING MEMBER | C | Control |
| COHEN, LAUREN, HARRY | I | MANAGING MEMBER | C | Control |
| COHEN, LAUREN, HARRY | I | MANAGING MEMBER | C | Control |
| COHEN, LAUREN, HARRY | I | MANAGING MEMBER | C | Control |
| COHEN, LAUREN, HARRY | I | MANAGING MEMBER | C | Control |
| COHEN, LAUREN, HARRY | I | MANAGING MEMBER | C | Control |
| GRANT, THOMAS, LEATHERBURY | I | MANAGING PARTNER; CHIEF COMPLIANCE OFFICER | C | Control |
| GRANT, THOMAS, LEATHERBURY | I | MANAGING PARTNER; CHIEF COMPLIANCE OFFICER | C | Control |
| GRANT, THOMAS, LEATHERBURY | I | MANAGING PARTNER; CHIEF COMPLIANCE OFFICER | C | Control |
| GRANT, THOMAS, LEATHERBURY | I | MANAGING PARTNER; CHIEF COMPLIANCE OFFICER | C | Control |
| GRANT, THOMAS, LEATHERBURY | I | MANAGING PARTNER; CHIEF COMPLIANCE OFFICER | C | Control |
| GRANT, THOMAS, LEATHERBURY | I | MANAGING PARTNER; CHIEF COMPLIANCE OFFICER | C | Control |
| GRANT, THOMAS, LEATHERBURY | I | MANAGING PARTNER; CHIEF COMPLIANCE OFFICER | C | Control |
| CHRISTOPHER JAMES MALLOY | I | MANAGING MEMBER | B | Control |
| CHRISTOPHER JAMES MALLOY | I | MANAGING MEMBER | B | Control |
| CHRISTOPHER JAMES MALLOY | I | MANAGING MEMBER | B | Control |
| CHRISTOPHER JAMES MALLOY | I | MANAGING MEMBER | B | Control |
| CHRISTOPHER JAMES MALLOY | I | MANAGING MEMBER | B | Control |
| CHRISTOPHER JAMES MALLOY | I | MANAGING MEMBER | B | Control |
| COHEN, LAUREN H | I | MANAGING MEMBER | B | Control |
| GRANT, THOMAS, LEATHERBURY | I | MANAGING MEMBER; CHIEF COMPLIANCE OFFICER | B | Control |
| GRANT, THOMAS, LEATHERBURY | I | MANAGING MEMBER; CHIEF COMPLIANCE OFFICER | B | Control |
| GRANT, THOMAS, LEATHERBURY | I | MANAGING MEMBER; CHIEF COMPLIANCE OFFICER | B | Control |
| GRANT, THOMAS, LEATHERBURY | I | MANAGING MEMBER; CHIEF COMPLIANCE OFFICER | B | Control |
| GRANT, THOMAS, LEATHERBURY | I | MANAGING MEMBER; CHIEF COMPLIANCE OFFICER | B | Control |
| GRANT, THOMAS, LEATHERBURY | I | MANAGING MEMBER; CHIEF COMPLIANCE OFFICER | B | Control |
| GRANT, THOMAS, LEATHERBURY | I | MANAGING MEMBER; CHIEF COMPLIANCE OFFICER | B | Control |
| HORTENSIA PARTICIPATIONS HOLDING AG | DE | OWNER | B | |
| HORTENSIA PARTICIPATIONS HOLDING AG | DE | OWNER | B | |
| HORTENSIA PARTICIPATIONS HOLDING AG | DE | OWNER | B | |
| HORTENSIA PARTICIPATIONS HOLDING AG | DE | OWNER | B | |
| HORTENSIA PARTICIPATIONS HOLDING AG | DE | OWNER | B | |
| HORTENSIA PARTICIPATIONS HOLDING AG | DE | OWNER | B | |
| HORTENSIA PARTICIPATIONS HOLDING AG | DE | OWNER | B | |
| HORTENSIA PARTICIPATIONS HOLDING AG | DE | OWNER | B | |
| ILA CAPITAL (SWITZERLAND) AG | DE | OWNER | B | |
| ILA CAPITAL (SWITZERLAND) AG | DE | OWNER | B | |
| ILA CAPITAL (SWITZERLAND) AG | DE | OWNER | B | |
| ILA CAPITAL (SWITZERLAND) AG | DE | OWNER | B | |
| ILA CAPITAL (SWITZERLAND) AG | DE | OWNER | B | |
| ILA CAPITAL (SWITZERLAND) AG | DE | OWNER | B | |
| LAUREN HARRY COHEN | I | MANAGING MEMBER | B | Control |
| LAUREN HARRY COHEN | I | MANAGING MEMBER | B | Control |
| LAUREN HARRY COHEN | I | MANAGING MEMBER | B | Control |
| LAUREN HARRY COHEN | I | MANAGING MEMBER | B | Control |
| LAUREN HARRY COHEN | I | MANAGING MEMBER | B | Control |
| LAUREN HARRY COHEN | I | MANAGING MEMBER | B | Control |
| MALLOY, CHRIS | I | MANAGING MEMBER | B | Control |
| MALLOY, CHRISTOPHER, JAMES | I | MANAGING MEMBER | B | Control |
| MALLOY, CHRISTOPHER, JAMES | I | MANAGING MEMBER | B | Control |
| MALLOY, CHRISTOPHER, JAMES | I | MANAGING MEMBER | B | Control |
| MALLOY, CHRISTOPHER, JAMES | I | MANAGING MEMBER | B | Control |
| MALLOY, CHRISTOPHER, JAMES | I | MANAGING MEMBER | B | Control |
| MALLOY, CHRISTOPHER, JAMES | I | MANAGING MEMBER | B | Control |
| MALLOY, CHRISTOPHER, JAMES | I | MANAGING MEMBER | B | Control |
| MALLOY, CHRISTOPHER, JAMES | I | MANAGING MEMBER | B | Control |
| MALLOY, CHRISTOPHER, JAMES | I | MANAGING MEMBER | B | Control |
| MALLOY, CHRISTOPHER, JAMES | I | MANAGING MEMBER | B | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| Burkard, Gabriella | I | HORTENSIA PARTICIPATIONS HOLDING AG | E | Control |
| Burkard, Gabriella | I | HORTENSIA PARTICIPATIONS HOLDING AG | E | Control |
| Burkard, Gabriella | I | HORTENSIA PARTICIPATIONS HOLDING AG | E | Control |
| Burkard, Gabriella | I | HORTENSIA PARTICIPATIONS HOLDING AG | E | Control |
| Burkard, Gabriella | I | HORTENSIA PARTICIPATIONS HOLDING AG | E | Control |
| Burkard, Gabriella | I | HORTENSIA PARTICIPATIONS HOLDING AG | E | Control |
| Burkard, Gabriella | I | ILA CAPITAL (SWITZERLAND) AG | E | Control |
| Burkard, Gabriella | I | HORTENSIA PARTICIPATIONS HOLDING AG | E | Control |
| Burkard, Gabriella | I | HORTENSIA PARTICIPATIONS HOLDING AG | E | Control |
| Burkard, Gabriella | I | ILA CAPITAL (SWITZERLAND) AG | E | Control |
| Burkard, Gabriella | I | ILA CAPITAL (SWITZERLAND) AG | E | Control |
| Burkard, Gabriella | I | ILA CAPITAL (SWITZERLAND) AG | E | Control |
| SKOVGAARD, MICHAEL, STARUP PETERSEN | I | ZIRBE US LIMITED | C | Control |
| SKOVGAARD, MICHAEL, STARUP PETERSEN | I | ZIRBE US LIMITED | C | Control |
| SKOVGAARD, MICHAEL, STARUP PETERSEN | I | ZIRBE US LIMITED | C | Control |
| SKOVGAARD, MICHAEL, STARUP PETERSEN | I | ZIRBE US LIMITED | C | Control |
| SKOVGAARD, MICHAEL, STARUP PETERSEN | I | ZIRBE US LIMITED | C | Control |
| SKOVGAARD, MICHAEL, STARUP PETERSEN | I | ZIRBE US LIMITED | C | Control |
| Skovgaard, Michael | I | ZIRBE US LIMITED | C | Control |
Registrations
Federal
ERA
Apr 4, 2025 REGISTERED
Notice Filings (2)
MA NY
Address
1 BOSTON PLACE26TH FLOOR
BOSTON, MA 02108
United States
Phone: 203-430-9010