RIA Intelligence

DIRECT LENDING INVESTMENTS, LLC

CRD #282476 SEC #801-107150 GLENDALE, CA 213-234-1770
SEC Registered Private Funds
Total AUM
$866.3M
Discretionary
$866.3M
Employees
27
Clients
0
Accounts
3

Firm Details

Organization Type
Limited Liability Company
State of Formation
California
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Feb 26, 2019
Branch Offices
1

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
ALEXANDER, JAMESIHEAD OF RESEARCHNA Control
ALEXANDER, JAMESIHEAD OF RESEARCHNA Control
BALLAS, STEPHAN, BIGENERAL COUNSELNA Control
BALLAS, STEPHEN, BIGENERAL COUNSELNA Control
BALLAS, STEPHEN, BIGENERAL COUNSELNA Control
BALLAS, STEPHEN, BIGENERAL COUNSELNA Control
BALLAS, STEPHEN, BIGENERAL COUNSELNA Control
BIGOS, CHRISTOPHER, JOHNIMANAGING DIRECTOR, INVESTMENTSNA Control
BIGOS, CHRISTOPHER, JOHNIMANAGING DIRECTOR, INVESTMENTSNA Control
BIGOS, CHRISTOPHER, JOHNIMANAGING DIRECTOR, INVESTMENTSNA Control
BROGAN, LAWRENCEICHIEF FINANCIAL OFFICER & CHIEF COMPLIANCE OFFICERNA Control
BROGAN, LAWRENCEICHIEF FINANCIAL OFFICER & CHIEF COMPLIANCE OFFICERNA Control
BROGAN, LAWRENCEICHIEF FINANCIAL OFFICER & CHIEF COMPLIANCE OFFICERNA Control
BROGAN, LAWRENCEICHIEF FINANCIAL OFFICERNA Control
BROGAN, LAWRENCEICHIEF FINANCIAL OFFICERNA Control
Enayati, Robert, PIGENERAL COUNSELNA Control
Enayati, Robert, PIGENERAL COUNSELNA Control
Enayati, Robert, PIGENERAL COUNSELNA Control
Enayati, Robert, PIGENERAL COUNSELNA Control
Enayati, Robert, PIGENERAL COUNSELNA Control
Enayati, Robert, PIGENERAL COUNSELNA Control
Enayati, Robert, PIGENERAL COUNSELNA Control
Kim, Andrew, JICHIEF FINANCIAL OFFICERNA Control
Kim, Andrew, JICHIEF FINANCIAL OFFICERNA Control
Kim, Andrew, JICHIEF FINANCIAL OFFICERNA Control
Kim, Andrew, JICHIEF FINANCIAL OFFICERNA Control
Kim, Andrew, JICHIEF FINANCIAL OFFICERNA Control
Kim, Andrew, JICHIEF FINANCIAL OFFICERNA Control
Kim, Andrew, JICHIEF FINANCIAL OFFICERNA Control
Kim, Andrew, JICHIEF FINANCIAL OFFICERNA Control
Kim, Andrew, JICHIEF FINANCIAL OFFICERNA Control
Kim, Andrew, JICHIEF FINANCIAL OFFICERNA Control
LABRAN, RENEE, ELIZABETHIDIRECTORNA Control
LABRAN, RENEE, ELIZABETHIDIRECTORNA Control
LABRAN, RENEE, ELIZABETHIDIRECTORNA Control
LABRAN, RENEE, ELIZABETHIDIRECTORNA Control
LABRAN, RENEE, ELIZABETHIDIRECTORNA Control
LABRAN, RENEE, ELIZABETHIDIRECTORNA Control
LABRAN, RENEE, ELIZABETHIDIRECTORNA Control
LABRAN, RENEE, ELIZABETHIDIRECTORNA Control
LABRAN, RENEE, ELIZABETHIDIRECTORNA Control
LABRAN, RENEE, ELIZABETHIDIRECTORNA Control
LABRAN, RENEE, ELIZABETHIDIRECTORNA Control
LABRAN, RENEE, ELIZABETHIDIRECTORNA Control
LABRAN, RENEE, ELIZABETHIDIRECTORNA Control
Mason, Bryce, CIEXECUTIVE VICE PRESIDENT, RESEARCHNA Control
Mason, Bryce, CICHIEF INVESTMENT OFFICERNA Control
Mason, Bryce, CICHIEF INVESTMENT OFFICERNA Control
Mason, Bryce, CIEXECUTIVE VICE PRESIDENT, RESEARCHNA Control
Mason, Bryce, CIEXECUTIVE VICE PRESIDENT, RESEARCHNA Control
Mason, Bryce, CIEXECUTIVE VICE PRESIDENT, RESEARCHNA Control
Mason, Bryce, CIEXECUTIVE VICE PRESIDENT, RESEARCHNA Control
Mason, Bryce, CIEXECUTIVE VICE PRESIDENT, RESEARCHNA Control
Mason, Bryce, CIEXECUTIVE VICE PRESIDENT, RESEARCHNA Control
Mason, Bryce, CIEXECUTIVE VICE PRESIDENT, RESEARCHNA Control
Mason, Bryce, CIEXECUTIVE VICE PRESIDENT, RESEARCHNA Control
Mason, Bryce, CIEXECUTIVE VICE PRESIDENT, RESEARCHNA Control
Mason, Bryce, CIEXECUTIVE VICE PRESIDENT, RESEARCHNA Control
Mason, Bryce, CIEXECUTIVE VICE PRESIDENT, RESEARCHNA Control
Mottern, Robert, JICHIEF COMPLIANCE OFFICERNA Control
Mottern, Robert, JICHIEF COMPLIANCE OFFICERNA Control
Mottern, Robert, JICHIEF COMPLIANCE OFFICERNA Control
Mottern, Robert, JICHIEF COMPLIANCE OFFICERNA Control
Mottern, Robert, JICHIEF COMPLIANCE OFFICERNA Control
SMITH, JEFFREY, ANDREWICHIEF COMPLIANCE OFFICERNA Control
SMITH, JEFFREY, ANDREWICHIEF COMPLIANCE OFFICERNA Control
SMITH, JEFFREY, ANDREWICHIEF COMPLIANCE OFFICERNA Control
SMITH, JEFFREY, ANDREWICHIEF COMPLIANCE OFFICERNA Control
SMITH, JEFFREY, ANDREWICHIEF COMPLIANCE OFFICERNA Control
SMITH, JEFFREY, ANDREWICHIEF COMPLIANCE OFFICERNA Control
SMITH, JEFFREY, ANDREWICHIEF COMPLIANCE OFFICERNA Control
TURNER, FRANK, BERNARDICHIEF INVESTMENT OFFICERNA Control
TURNER, FRANK, BERNARDICHIEF INVESTMENT OFFICERNA Control
TURNER, FRANK, BERNARDICHIEF INVESTMENT OFFICERNA Control
TURNER, FRANK, BERNARDICHIEF INVESTMENT OFFICERNA Control
TURNER, FRANK, BERNARDICHIEF INVESTMENT OFFICERNA Control
TURNER, FRANK, BERNARDICHIEF INVESTMENT OFFICERNA Control
TURNER, FRANK, BERNARDICHIEF INVESTMENT OFFICERNA Control
TURNER, FRANK, BERNARDICHIEF INVESTMENT OFFICERNA Control
TURNER, FRANK, BERNARDICHIEF INVESTMENT OFFICERNA Control
TURNER, FRANK, BERNARDICHIEF INVESTMENT OFFICERNA Control
TURNER, FRANK, BERNARDICHIEF INVESTMENT OFFICERNA Control
Tirelli, Frank, XavierIDIRECTORNA Control
Tirelli, Frank, XavierIDIRECTORNA Control
Tirelli, Frank, XavierIDIRECTORNA Control
Tirelli, Frank, XavierIDIRECTORNA Control
Tirelli, Frank, XavierIDIRECTORNA Control
Tirelli, Frank, XavierIDIRECTORNA Control
Tirelli, Frank, XavierIDIRECTORNA Control
Tirelli, Frank, XavierIDIRECTORNA Control
Tirelli, Frank, XavierIDIRECTORNA Control
Tirelli, Frank, XavierIDIRECTORNA Control
Tirelli, Frank, XavierIDIRECTORNA Control
Tirelli, Frank, XavierIDIRECTORNA Control
Tirelli, Frank, XavierIDIRECTORNA Control
ROSS, BRENDAN, MATTHEWIPRESIDENT, CHIEF COMPLIANCE OFFICERE Control
ROSS, BRENDAN, MATTHEWICHIEF EXECUTIVE OFFICER, MANAGING MEMBERE Control
ROSS, BRENDAN, MATTHEWIPRESIDENT, CHIEF COMPLIANCE OFFICER, MANAGING MEMBERE Control
ROSS, BRENDAN, MATTHEWIPRESIDENT, MANAGING MEMBERE Control
ROSS, BRENDAN, MATTHEWIPRESIDENT, MANAGING MEMBERE Control
ROSS, BRENDAN, MATTHEWICHIEF EXECUTIVE OFFICER, MANAGING MEMBERE Control
ROSS, BRENDAN, MATTHEWICHIEF EXECUTIVE OFFICER, MANAGING MEMBERE Control
ROSS, BRENDAN, MATTHEWICHIEF EXECUTIVE OFFICER, MANAGING MEMBERE Control
ROSS, BRENDAN, MATTHEWICHIEF EXECUTIVE OFFICER, MANAGING MEMBERE Control
ROSS, BRENDAN, MATTHEWICHIEF EXECUTIVE OFFICER, MANAGING MEMBERE Control
ROSS, BRENDAN, MATTHEWICHIEF EXECUTIVE OFFICER, MANAGING MEMBERE Control
ROSS, BRENDAN, MATTHEWICHIEF EXECUTIVE OFFICER, MANAGING MEMBERE Control
ROSS, BRENDAN, MATTHEWICHIEF EXECUTIVE OFFICER, MANAGING MEMBERE Control
ROSS, BRENDAN, MATTHEWICHIEF EXECUTIVE OFFICER, MANAGING MEMBERE Control
ROSS, BRENDAN, MATTHEWICHIEF EXECUTIVE OFFICER, MANAGING MEMBERE Control
ROSS, BRENDAN, MATTHEWICHIEF EXECUTIVE OFFICER, MANAGING MEMBERE Control
ROSS, BRENDAN, MATTHEWICHIEF EXECUTIVE OFFICER, MANAGING MEMBERE Control

Registrations

Federal

IA
Feb 26, 2019 REGISTERED

Notice Filings (1)

CA

Address

550 N. BRAND BLVD.
SUITE 2000
GLENDALE, CA 91203
United States
Phone: 213-234-1770