AMERICAN MORTGAGE INVESTMENT PARTNERS MANAGEMENT, LLC

Legal name: AMIP MANAGEMENT

CRD #284231 SEC #801-108461 SEAL BEACH, CA 562-735-6555

SEC Registered Private Funds

Total AUM

$594.8M

Discretionary

$594.8M

Employees

Clients

Accounts

Firm Details

Organization Type: Limited Liability Company
State of Formation: Delaware
Fiscal Year End: DECEMBER
Registration Date: --
Latest Filing: Mar 28, 2025
Branch Offices: 2

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

Name	Type	Title / Status	Ownership	Control
BANCHIK, SEAN	I	CHIEF COMPLIANCE OFFICER, CHIEF OPERATING OFFICER	NA	Control
BANCHIK, SEAN	I	CHIEF COMPLIANCE OFFICER, CHIEF OPERATING OFFICER	NA	Control
BANCHIK, SEAN	I	CHIEF COMPLIANCE OFFICER, CHIEF OPERATING OFFICER	NA	Control
BANCHIK, SEAN	I	CHIEF COMPLIANCE OFFICER, CHIEF OPERATING OFFICER	NA	Control
BANCHIK, SEAN	I	MANAGER, CHIEF COMPLIANCE OFFICER AND CHIEF OPERATING OFFICER	NA	Control
BANCHIK, SEAN	I	MANAGER, CHIEF COMPLIANCE OFFICER AND CHIEF OPERATING OFFICER	NA	Control
BANCHIK, SEAN	I	MANAGER, CHIEF COMPLIANCE OFFICER AND CHIEF OPERATING OFFICER	NA	Control
Boardman, Crager, John	I	CHIEF OPERATING OFFICER, CHIEF COMPLIANCE OFFICER	NA	Control
Boardman, Crager, John	I	CHIEF OPERATING OFFICER, CHIEF COMPLIANCE OFFICER, MANAGING PARTNER	NA	Control
Boardman, Crager, John	I	CHIEF OPERATING OFFICER, CHIEF COMPLIANCE OFFICER, MANAGING PARTNER	NA	Control
Boardman, Crager, John	I	CHIEF OPERATING OFFICER, CHIEF COMPLIANCE OFFICER, MANAGING PARTNER	NA	Control
Boardman, Crager, John	I	CHIEF OPERATING OFFICER, CHIEF COMPLIANCE OFFICER, MANAGING PARTNER	NA	Control
DAURIO, MICHAEL	I	SECRETARY	NA	Control
DAURIO, MICHAEL	I	SECRETARY	NA	Control
DAURIO, MICHAEL	I	SECRETARY	NA	Control
DAURIO, MICHAEL	I	HEAD OF CAPITAL MARKETS, SECRETARY	NA	Control
DAURIO, MICHAEL	I	CHIEF INVESTMENT OFFICER, SECRETARY, MANAGING PARTNER	NA	Control
DAURIO, MICHAEL	I	CHIEF INVESTMENT OFFICER, SECRETARY, MANAGING PARTNER	NA	Control
DAURIO, MICHAEL	I	CHIEF INVESTMENT OFFICER, SECRETARY, MANAGING PARTNER	NA	Control
DAURIO, MICHAEL	I	CHIEF INVESTMENT OFFICER, SECRETARY, MANAGING PARTNER	NA	Control
DOOLEY, JAMES, LANFORD	I	MANAGER	NA	Control
DOOLEY, JAMES, LANFORD	I	MANAGER	NA	Control
DOOLEY, JAMES, LANFORD	I	MANAGER	NA	Control
DOOLEY, JAMES, LANFORD	I	MANAGER	NA	Control
DOOLEY, JAMES, LANFORD	I	MANAGER	NA	Control
DOOLEY, JAMES, LANFORD	I	MANAGER	NA	Control
DOOLEY, JAMES, LANFORD	I	MANAGER	NA	Control
DOOLEY, JAMES, LANFORD	I	OFFICER	NA	Control
DOOLEY, JAMES, LANFORD	I	OFFICER	NA	Control
DOOLEY, JAMES, LANFORD	I	OFFICER	NA	Control
DOOLEY, JAMES, LANFORD	I	OFFICER	NA	Control
HIVELY, STEVEN, EUGENE	I	CHIEF FINANCIAL OFFICER	NA	Control
HIVELY, STEVEN, EUGENE	I	CHIEF FINANCIAL OFFICER	NA	Control
HIVELY, STEVEN, EUGENE	I	CHIEF FINANCIAL OFFICER	NA	Control
HIVELY, STEVEN, EUGENE	I	CHIEF FINANCIAL OFFICER	NA	Control
HIVELY, STEVEN, EUGENE	I	CHIEF FINANCIAL OFFICER	NA	Control
HIVELY, STEVEN, EUGENE	I	CHIEF FINANCIAL OFFICER	NA	Control
HIVELY, STEVEN, EUGENE	I	CHIEF FINANCIAL OFFICER	NA	Control
HIVELY, STEVEN, EUGENE	I	CHIEF FINANCIAL OFFICER	NA	Control
HIVELY, STEVEN, EUGENE	I	CHIEF FINANCIAL OFFICER	NA	Control
HIVELY, STEVEN, EUGENE	I	CHIEF FINANCIAL OFFICER	NA	Control
HIVELY, STEVEN, EUGENE	I	CHIEF FINANCIAL OFFICER	NA	Control
HIVELY, STEVEN, EUGENE	I	CHIEF FINANCIAL OFFICER	NA	Control
JOHNSON, GUY	I	MANAGER	NA	Control
JOHNSON, GUY	I	MANAGER	NA	Control
JOHNSON, GUY	I	MANAGER	NA	Control
JOHNSON, GUY	I	MANAGER	NA	Control
JOHNSON, GUY	I	MANAGER	NA	Control
JOHNSON, GUY	I	MANAGER	NA	Control
MASS, RONALD, DEAN	I	MANAGER	NA	Control
MASS, RONALD, DEAN	I	MANAGER	NA	Control
MASS, RONALD, DEAN	I	MANAGER	NA	Control
MASS, RONALD, DEAN	I	MANAGER	NA	Control
MASS, RONALD, DEAN	I	MANAGER	NA	Control
MASS, RONALD, DEAN	I	MANAGER	NA	Control
MCMAHAN, RON, NMN	I	CHIEF EXECUTIVE OFFICER	NA	Control
MCMAHAN, RON, NMN	I	CHIEF EXECUTIVE OFFICER	NA	Control
MCMAHAN, RON, NMN	I	CHIEF EXECUTIVE OFFICER	NA	Control
MCMAHAN, RON, NMN	I	CHIEF EXECUTIVE OFFICER	NA	Control
MCMAHAN, RON, NMN	I	CHIEF EXECUTIVE OFFICER	NA	Control
MCMAHAN, RON, NMN	I	CHIEF EXECUTIVE OFFICER	NA	Control
MCMAHAN, RON, NMN	I	CHIEF EXECUTIVE OFFICER, MANAGER	NA	Control
MCMAHAN, RON, NMN	I	CHIEF EXECUTIVE OFFICER, MANAGER	NA	Control
MCMAHAN, RON, NMN	I	CHIEF EXECUTIVE OFFICER, MANAGER	NA	Control
MCMAHAN, RON, NMN	I	CHIEF EXECUTIVE OFFICER, MANAGER	NA	Control
MCMAHAN, RON, NMN	I	CHIEF EXECUTIVE OFFICER, MANAGER	NA	Control
MCMAHAN, RON, NMN	I	CHIEF EXECUTIVE OFFICER, MANAGER	NA	Control
MCMAHAN, RON, NMN	I	CHIEF EXECUTIVE OFFICER	NA	Control
McMahan, Ron	I	CHIEF EXECUTIVE OFFICER	NA	Control
WHITE, SPENCER, NMN	I	CHIEF COMPLIANCE OFFICER; CHIEF FINANCIAL OFFICER	NA	Control
WHITE, SPENCER, NMN	I	CHIEF COMPLIANCE OFFICER; CHIEF FINANCIAL OFFICER	NA	Control
WHITE, SPENCER, NMN	I	CHIEF COMPLIANCE OFFICER; CHIEF FINANCIAL OFFICER	NA	Control
WHITE, SPENCER, NMN	I	CHIEF COMPLIANCE OFFICER; CHIEF FINANCIAL OFFICER	NA	Control
WHITE, SPENCER, NMN	I	CHIEF COMPLIANCE OFFICER; CHIEF FINANCIAL OFFICER	NA	Control
WHITE, SPENCER, NMN	I	CHIEF DATA OFFICER	NA	Control
WHITE, SPENCER, NMN	I	SECRETARY	NA	Control
WHITE, SPENCER, NMN	I	SECRETARY	NA	Control
WHITE, SPENCER, NMN	I	SECRETARY	NA	Control
White, Spencer	I	CHIEF COMPLIANCE OFFICER; CHIEF FINANCIAL OFFICER	NA	Control
NCA AMIP HOLDINGS, LLC	DE	MEMBER, MANAGER	E	Control
NCA AMIP HOLDINGS, LLC	DE	MEMBER, MANAGER	E	Control
NCA AMIP HOLDINGS, LLC	DE	MEMBER, MANAGER	E	Control
NCA AMIP HOLDINGS, LLC	DE	MEMBER, MANAGER	E	Control
NCA AMIP HOLDINGS, LLC	DE	MEMBER, MANAGER	E	Control
JOHNSON CAPITAL RESIDENTIAL INVESTMENTS, LP	DE	MEMBER	D	Control
JOHNSON CAPITAL RESIDENTIAL INVESTMENTS, LP	DE	MEMBER	D	Control
JOHNSON CAPITAL RESIDENTIAL INVESTMENTS, LP	DE	MEMBER	D	Control
JOHNSON CAPITAL RESIDENTIAL INVESTMENTS, LP	DE	MEMBER	D	Control
JOHNSON CAPITAL RESIDENTIAL INVESTMENTS, LP	DE	MEMBER	D	Control
JOHNSON CAPITAL RESIDENTIAL INVESTMENTS, LP	DE	MEMBER	D	Control
JOHNSON CAPITAL RESIDENTIAL INVESTMENTS, LP	DE	MEMBER	D	Control
SEASIDE MORTGAGE INVESTMENTS LLC	DE	MEMBER	D	Control
SEASIDE MORTGAGE INVESTMENTS LLC	DE	MEMBER	D	Control
SEASIDE MORTGAGE INVESTMENTS LLC	DE	MEMBER	D	Control
JOHNSON CAPITAL RESIDENTIAL INVESTMENTS, LP	DE	MEMBER	C	Control
JOHNSON CAPITAL RESIDENTIAL INVESTMENTS, LP	DE	MEMBER	C	Control
JOHNSON CAPITAL RESIDENTIAL INVESTMENTS, LP	DE	MEMBER	C	Control
SEASIDE MORTGAGE INVESTMENTS LLC	DE	MEMBER	C	Control
SEASIDE MORTGAGE INVESTMENTS LLC	DE	MEMBER	C	Control
SEASIDE MORTGAGE INVESTMENTS LLC	DE	MEMBER	C	Control
SEASIDE MORTGAGE INVESTMENTS LLC	DE	MEMBER	C	Control
SEASIDE MORTGAGE INVESTMENTS LLC	DE	MEMBER	C	Control
SEASIDE MORTGAGE INVESTMENTS LLC	DE	MEMBER	C	Control
SEASIDE MORTGAGE INVESTMENTS LLC	DE	MEMBER	C	Control
SEASIDE MORTGAGE INVESTMENTS LLC	DE	MEMBER	C	Control
SEASIDE MORTGAGE INVESTMENTS LLC	DE	MEMBER	C	Control
SEASIDE MORTGAGE INVESTMENTS LLC	DE	MEMBER	C	Control
DOUBLELINE ASSET MANAGEMENT COMPANY LLC	DE	MEMBER	B
DOUBLELINE ASSET MANAGEMENT COMPANY LLC	DE	MEMBER	B
DOUBLELINE ASSET MANAGEMENT COMPANY LLC	DE	MEMBER	B
JOHNSON CAPITAL RESIDENTIAL INVESTMENTS, LP	DE	MEMBER	B
JOHNSON CAPITAL RESIDENTIAL INVESTMENTS, LP	DE	MEMBER	B
JOHNSON CAPITAL RESIDENTIAL INVESTMENTS, LP	DE	MEMBER	B
BEACH POINT SECURITIZED CREDIT FUND LP	DE	MEMBER	A
BEACH POINT SECURITIZED CREDIT FUND LP	DE	MEMBER	A
BEACH POINT SECURITIZED CREDIT FUND LP	DE	MEMBER	A
BEACH POINT SECURITIZED CREDIT FUND LP	DE	MEMBER	A
BEACH POINT SECURITIZED CREDIT FUND LP	DE	MEMBER	A
BEACH POINT SECURITIZED CREDIT FUND LP	DE	MEMBER	A
BEACH POINT SECURITIZED CREDIT FUND LP	DE	MEMBER	A
BPC OPPORTUNITIES FUND II LP	DE	MEMBER	A
BPC OPPORTUNITIES FUND II LP	DE	MEMBER	A
BPC OPPORTUNITIES FUND II LP	DE	MEMBER	A
BPC OPPORTUNITIES FUND II LP	DE	MEMBER	A
BPC OPPORTUNITIES FUND II LP	DE	MEMBER	A
BPC OPPORTUNITIES FUND II LP	DE	MEMBER	A
BPC OPPORTUNITIES FUND II LP	DE	MEMBER	A

Indirect Owners (Schedule B)

Name	Type	Entity	Ownership	Control
BANCHIK, SEAN	I	NCA AMIP HOLDINGS, LLC	F	Control
BANCHIK, SEAN	I	NCA AMIP HOLDINGS, LLC	F	Control
BANCHIK, SEAN	I	NCA AMIP HOLDINGS, LLC	F	Control
BANCHIK, SEAN	I	NCA AMIP HOLDINGS, LLC	F	Control
CHASE, HENRY, VANN	I	DOUBLELINE CAPITAL LP	F	Control
CHASE, HENRY, VANN	I	DOUBLELINE CAPITAL LP	F	Control
CHASE, HENRY, VANN	I	DOUBLELINE CAPITAL LP	F	Control
DOUBLELINE CAPITAL GP, LLC	DE	DOUBLELINE CAPITAL LP	F	Control
DOUBLELINE CAPITAL GP, LLC	DE	DOUBLELINE CAPITAL LP	F	Control
DOUBLELINE CAPITAL GP, LLC	DE	DOUBLELINE CAPITAL LP	F	Control
ELAM, JOAN, LYNEA	I	DOUBLELINE CAPITAL LP	F	Control
ELAM, JOAN, LYNEA	I	DOUBLELINE CAPITAL LP	F	Control
ELAM, JOAN, LYNEA	I	DOUBLELINE CAPITAL LP	F	Control
Flanigan, Robert, James	I	NCA AMIP HOLDINGS, LLC	F	Control
Flanigan, Robert, James	I	NCA AMIP HOLDINGS, LLC	F	Control
Flanigan, Robert, James	I	NCA AMIP HOLDINGS, LLC	F	Control
Flanigan, Robert, James	I	NCA AMIP HOLDINGS, LLC	F	Control
GGC OPPORTUNITY FUND MANAGEMENT, L.P.	FE	GOLDEN GATE CAPITAL OPPORTUNITY FUND, L.P.	F	Control
GGC OPPORTUNITY FUND MANAGEMENT, L.P.	FE	GOLDEN GATE CAPITAL OPPORTUNITY FUND-A, L.P.	F	Control
GGC OPPORTUNITY FUND MANAGEMENT, L.P.	FE	GOLDEN GATE CAPITAL OPPORTUNITY FUND, L.P.	F	Control
GGC OPPORTUNITY FUND MANAGEMENT, L.P.	FE	GOLDEN GATE CAPITAL OPPORTUNITY FUND-A, L.P.	F	Control
GGC OPPORTUNITY FUND MANAGEMENT, L.P.	FE	GOLDEN GATE CAPITAL OPPORTUNITY FUND, L.P.	F	Control
GGC OPPORTUNITY FUND MANAGEMENT, L.P.	FE	GOLDEN GATE CAPITAL OPPORTUNITY FUND-A, L.P.	F	Control
GGC OPPORTUNITY FUND MANAGEMENT, L.P.	FE	GOLDEN GATE CAPITAL OPPORTUNITY FUND, L.P.	F	Control
GGC OPPORTUNITY FUND MANAGEMENT, L.P.	FE	GOLDEN GATE CAPITAL OPPORTUNITY FUND-A, L.P.	F	Control
GUIA, YOUSE, ENRIQUE	I	DOUBLELINE CAPITAL LP	F	Control
GUIA, YOUSE, ENRIQUE	I	DOUBLELINE CAPITAL LP	F	Control
GUIA, YOUSE, ENRIQUE	I	DOUBLELINE CAPITAL LP	F	Control
JCRI MANAGEMENT, LLC	DE	JOHNSON CAPITAL RESIDENTIAL INVESTMENTS, LP	F	Control
JCRI MANAGEMENT, LLC	DE	JOHNSON CAPITAL RESIDENTIAL INVESTMENTS, LP	F	Control
JCRI MANAGEMENT, LLC	DE	JOHNSON CAPITAL RESIDENTIAL INVESTMENTS, LP	F	Control
JCRI MANAGEMENT, LLC	DE	JOHNSON CAPITAL RESIDENTIAL INVESTMENTS, LP	F	Control
JCRI MANAGEMENT, LLC	DE	JOHNSON CAPITAL RESIDENTIAL INVESTMENTS, LP	F	Control
JCRI MANAGEMENT, LLC	DE	JOHNSON CAPITAL RESIDENTIAL INVESTMENTS, LP	F	Control
JCRI MANAGEMENT, LLC	DE	JOHNSON CAPITAL RESIDENTIAL INVESTMENTS, LP	F	Control
JOHNSON, GUY	I	NCA AMIP HOLDINGS, LLC	F	Control
JOHNSON, GUY	I	NCA AMIP HOLDINGS, LLC	F	Control
JOHNSON, GUY	I	NCA AMIP HOLDINGS, LLC	F	Control
JOHNSON, GUY	I	NCA AMIP HOLDINGS, LLC	F	Control
LARISCY, EARL, ALLAN	I	DOUBLELINE CAPITAL LP	F	Control
LARISCY, EARL, ALLAN	I	DOUBLELINE CAPITAL LP	F	Control
LARISCY, EARL, ALLAN	I	DOUBLELINE CAPITAL LP	F	Control
MASS, RONALD, DEAN	I	NCA AMIP HOLDINGS, LLC	F	Control
MASS, RONALD, DEAN	I	NCA AMIP HOLDINGS, LLC	F	Control
MASS, RONALD, DEAN	I	NCA AMIP HOLDINGS, LLC	F	Control
MASS, RONALD, DEAN	I	NCA AMIP HOLDINGS, LLC	F	Control
MCMAHAN, RON, NMN	I	NCA AMIP HOLDINGS, LLC	F	Control
MOORE, CASEY, LEE	I	DOUBLELINE CAPITAL LP	F	Control
MOORE, CASEY, LEE	I	DOUBLELINE CAPITAL LP	F	Control
MOORE, CASEY, LEE	I	DOUBLELINE CAPITAL LP	F	Control
NASSAU FINANCIAL GROUP GP LTD.	FE	NASSAU FINANCIAL GROUP, L.P.	F	Control
NASSAU FINANCIAL GROUP GP LTD.	FE	NASSAU FINANCIAL GROUP, L.P.	F	Control
NASSAU FINANCIAL GROUP GP LTD.	FE	NASSAU FINANCIAL GROUP, L.P.	F	Control
NASSAU FINANCIAL GROUP GP LTD.	FE	NASSAU FINANCIAL GROUP, L.P.	F	Control
NASSAU INSURANCE GROUP HOLDINGS GP, LLC	DE	NASSAU INSURANCE GROUP HOLDINGS, L.P.	F	Control
NASSAU INSURANCE GROUP HOLDINGS GP, LLC	DE	NASSAU INSURANCE GROUP HOLDINGS, L.P.	F	Control
NASSAU INSURANCE GROUP HOLDINGS GP, LLC	DE	NASSAU INSURANCE GROUP HOLDINGS, L.P.	F	Control
NASSAU INSURANCE GROUP HOLDINGS GP, LLC	DE	NASSAU INSURANCE GROUP HOLDINGS, L.P.	F	Control
NCA REALTY PARTNERS GP I LLC	DE	NCA REALTY FUND I LP	F	Control
NCA REALTY PARTNERS GP I LLC	DE	NCA REALTY FUND I LP	F	Control
NCA REALTY PARTNERS GP I LLC	DE	NCA REALTY FUND I LP	F	Control
NCA REALTY PARTNERS GP I LLC	DE	NCA REALTY FUND I LP	F	Control
PETAK, WILLIAM, MATTHEW	I	NCA AMIP HOLDINGS, LLC	F	Control
PETAK, WILLIAM, MATTHEW	I	NCA AMIP HOLDINGS, LLC	F	Control
PETAK, WILLIAM, MATTHEW	I	NCA AMIP HOLDINGS, LLC	F	Control
PETAK, WILLIAM, MATTHEW	I	NCA AMIP HOLDINGS, LLC	F	Control
REDELL, RONALD, ROBERT	I	DOUBLELINE CAPITAL LP	F	Control
REDELL, RONALD, ROBERT	I	DOUBLELINE CAPITAL LP	F	Control
REDELL, RONALD, ROBERT	I	DOUBLELINE CAPITAL LP	F	Control
SANTA ANA III, CRIS	I	DOUBLELINE CAPITAL LP	F	Control
SANTA ANA III, CRIS	I	DOUBLELINE CAPITAL LP	F	Control
SANTA ANA III, CRIS	I	DOUBLELINE CAPITAL LP	F	Control
SCHLOESSMANN, MICHAEL, WILLIAM	I	NCA AMIP HOLDINGS, LLC	F	Control
SCHLOESSMANN, MICHAEL, WILLIAM	I	NCA AMIP HOLDINGS, LLC	F	Control
SCHLOESSMANN, MICHAEL, WILLIAM	I	NCA AMIP HOLDINGS, LLC	F	Control
SCHLOESSMANN, MICHAEL, WILLIAM	I	NCA AMIP HOLDINGS, LLC	F	Control
SHERMAN, JEFFREY, JOHN	I	DOUBLELINE CAPITAL LP	F	Control
SHERMAN, JEFFREY, JOHN	I	DOUBLELINE CAPITAL LP	F	Control
SHERMAN, JEFFREY, JOHN	I	DOUBLELINE CAPITAL LP	F	Control
TOWNZEN, PATRICK, AARON	I	DOUBLELINE CAPITAL LP	F	Control
TOWNZEN, PATRICK, AARON	I	DOUBLELINE CAPITAL LP	F	Control
TOWNZEN, PATRICK, AARON	I	DOUBLELINE CAPITAL LP	F	Control
VAN EVERY, BARBARA, RUTH	I	DOUBLELINE CAPITAL LP	F	Control
VAN EVERY, BARBARA, RUTH	I	DOUBLELINE CAPITAL LP	F	Control
VAN EVERY, BARBARA, RUTH	I	DOUBLELINE CAPITAL LP	F	Control
DOUBLELINE CAPITAL LP	DE	DOUBLELINE ASSET MANAGEMENT COMPANY LLC	E	Control
DOUBLELINE CAPITAL LP	DE	DOUBLELINE ASSET MANAGEMENT COMPANY LLC	E	Control
DOUBLELINE CAPITAL LP	DE	DOUBLELINE ASSET MANAGEMENT COMPANY LLC	E	Control
GGCOF NASSAU INVESTMENTS, L.P.	FE	NASSAU FINANCIAL GROUP, L.P.	E	Control
GGCOF NASSAU INVESTMENTS, L.P.	FE	NASSAU FINANCIAL GROUP, L.P.	E	Control
GGCOF NASSAU INVESTMENTS, L.P.	FE	NASSAU FINANCIAL GROUP, L.P.	E	Control
GGCOF NASSAU INVESTMENTS, L.P.	FE	NASSAU FINANCIAL GROUP, L.P.	E	Control
NASSAU FINANCIAL GROUP, L.P.	FE	NASSAU INSURANCE GROUP HOLDINGS, L.P.	E	Control
NASSAU FINANCIAL GROUP, L.P.	FE	NASSAU INSURANCE GROUP HOLDINGS, L.P.	E	Control
NASSAU FINANCIAL GROUP, L.P.	FE	NASSAU INSURANCE GROUP HOLDINGS, L.P.	E	Control
NASSAU FINANCIAL GROUP, L.P.	FE	NASSAU INSURANCE GROUP HOLDINGS, L.P.	E	Control
NASSAU INSURANCE GROUP HOLDINGS, L.P.	DE	THE NASSAU COMPANIES	E	Control
NASSAU INSURANCE GROUP HOLDINGS, L.P.	DE	THE NASSAU COMPANIES	E	Control
NASSAU INSURANCE GROUP HOLDINGS, L.P.	DE	THE NASSAU COMPANIES	E	Control
NASSAU INSURANCE GROUP HOLDINGS, L.P.	DE	THE NASSAU COMPANIES	E	Control
NCA REALTY FUND I LP	DE	NCA AMIP HOLDINGS, LLC	E	Control
PHL DELAWARE LLC	DE	PHL VARIABLE INSURANCE COMPANY	E	Control
PHL DELAWARE LLC	DE	PHL VARIABLE INSURANCE COMPANY	E	Control
PHL DELAWARE LLC	DE	PHL VARIABLE INSURANCE COMPANY	E	Control
PHL DELAWARE LLC	DE	PHL VARIABLE INSURANCE COMPANY	E	Control
PHL HOLDINGS, LLC	DE	PHL DELAWARE LLC	E	Control
PHL HOLDINGS, LLC	DE	PHL DELAWARE LLC	E	Control
PHL HOLDINGS, LLC	DE	PHL DELAWARE LLC	E	Control
PHL HOLDINGS, LLC	DE	PHL DELAWARE LLC	E	Control
THE NASSAU COMPANIES	DE	THE NASSAU COMPANIES OF NEW YORK	E	Control
THE NASSAU COMPANIES	DE	THE NASSAU COMPANIES OF NEW YORK	E	Control
THE NASSAU COMPANIES	DE	THE NASSAU COMPANIES OF NEW YORK	E	Control
THE NASSAU COMPANIES	DE	THE NASSAU COMPANIES OF NEW YORK	E	Control
THE NASSAU COMPANIES OF NEW YORK	DE	NASSAU LIFE INSURANCE COMPANY	E	Control
THE NASSAU COMPANIES OF NEW YORK	DE	NASSAU LIFE INSURANCE COMPANY	E	Control
THE NASSAU COMPANIES OF NEW YORK	DE	NASSAU LIFE INSURANCE COMPANY	E	Control
THE NASSAU COMPANIES OF NEW YORK	DE	NASSAU LIFE INSURANCE COMPANY	E	Control
DOOLEY, JAMES, LANFORD	I	SEASIDE MORTGAGE INVESTMENTS LLC	D	Control
DOOLEY, JAMES, LANFORD	I	SEASIDE MORTGAGE INVESTMENTS LLC	D	Control
DOOLEY, JAMES, LANFORD	I	SEASIDE MORTGAGE INVESTMENTS LLC	D	Control
DOOLEY, JAMES, LANFORD	I	SEASIDE MORTGAGE INVESTMENTS LLC	D	Control
DOOLEY, JAMES, LANFORD	I	SEASIDE MORTGAGE INVESTMENTS LLC	D	Control
DOOLEY, JAMES, LANFORD	I	SEASIDE MORTGAGE INVESTMENTS LLC	D	Control
GOLDEN GATE CAPITAL OPPORTUNITY FUND, L.P.	FE	PHL HOLDINGS, LLC	D	Control
GOLDEN GATE CAPITAL OPPORTUNITY FUND, L.P.	FE	PHL HOLDINGS, LLC	D	Control
GOLDEN GATE CAPITAL OPPORTUNITY FUND, L.P.	FE	PHL HOLDINGS, LLC	D	Control
GOLDEN GATE CAPITAL OPPORTUNITY FUND, L.P.	FE	PHL HOLDINGS, LLC	D	Control
MCMAHAN, RON, NMN	I	SEASIDE MORTGAGE INVESTMENTS LLC	D	Control
MCMAHAN, RON, NMN	I	SEASIDE MORTGAGE INVESTMENTS LLC	D	Control
MCMAHAN, RON, NMN	I	SEASIDE MORTGAGE INVESTMENTS LLC	D	Control
MCMAHAN, RON, NMN	I	SEASIDE MORTGAGE INVESTMENTS LLC	D	Control
MCMAHAN, RON, NMN	I	SEASIDE MORTGAGE INVESTMENTS LLC	D	Control
EVAN INVESTORS LLC	DE	WNPL INVESTORS LLC	C	Control
EVAN INVESTORS LLC	DE	WNPL INVESTORS LLC	C	Control
EVAN INVESTORS LLC	DE	WNPL INVESTORS LLC	C	Control
EVAN INVESTORS LLC	DE	WNPL INVESTORS LLC	C	Control
EVAN INVESTORS LLC	DE	WNPL INVESTORS LLC	C	Control
EVAN INVESTORS LLC	DE	WNPL INVESTORS LLC	C	Control
EVAN, LIOR	I	EVAN INVESTORS LLC	C	Control
EVAN, LIOR	I	EVAN INVESTORS LLC	C	Control
EVAN, LIOR	I	EVAN INVESTORS LLC	C	Control
EVAN, LIOR	I	EVAN INVESTORS LLC	C	Control
EVAN, LIOR	I	EVAN INVESTORS LLC	C	Control
EVAN, LIOR	I	EVAN INVESTORS LLC	C	Control
GOLDEN GATE CAPITAL OPPORTUNITY FUND, L.P.	FE	GGCOF NASSAU INVESTMENTS, L.P.	C	Control
GOLDEN GATE CAPITAL OPPORTUNITY FUND, L.P.	FE	GGCOF NASSAU INVESTMENTS, L.P.	C	Control
GOLDEN GATE CAPITAL OPPORTUNITY FUND, L.P.	FE	GGCOF NASSAU INVESTMENTS, L.P.	C	Control
GOLDEN GATE CAPITAL OPPORTUNITY FUND, L.P.	FE	GGCOF NASSAU INVESTMENTS, L.P.	C	Control
GOLDEN GATE CAPITAL OPPORTUNITY FUND-A, L.P.	FE	GGCOF NASSAU INVESTMENTS, L.P.	C	Control
GOLDEN GATE CAPITAL OPPORTUNITY FUND-A, L.P.	FE	GGCOF NASSAU INVESTMENTS, L.P.	C	Control
GOLDEN GATE CAPITAL OPPORTUNITY FUND-A, L.P.	FE	GGCOF NASSAU INVESTMENTS, L.P.	C	Control
GOLDEN GATE CAPITAL OPPORTUNITY FUND-A, L.P.	FE	GGCOF NASSAU INVESTMENTS, L.P.	C	Control
GOLDEN GATE CAPITAL OPPORTUNITY FUND-A, L.P.	FE	GGCOF NASSAU INVESTMENTS, L.P.	C	Control
GOLDEN GATE CAPITAL OPPORTUNITY FUND-A, L.P.	FE	GGCOF NASSAU INVESTMENTS, L.P.	C	Control
GOLDEN GATE CAPITAL OPPORTUNITY FUND-A, L.P.	FE	GGCOF NASSAU INVESTMENTS, L.P.	C	Control
GOLDEN GATE CAPITAL OPPORTUNITY FUND-A, L.P.	FE	GGCOF NASSAU INVESTMENTS, L.P.	C	Control
GUNDLACH, JEFFREY, EDWARD	I	DOUBLELINE CAPITAL LP	C	Control
GUNDLACH, JEFFREY, EDWARD	I	DOUBLELINE CAPITAL LP	C	Control
GUNDLACH, JEFFREY, EDWARD	I	DOUBLELINE CAPITAL LP	C	Control
JOHNSON, GUY	I	JOHNSON CAPITAL RESIDENTIAL INVESTMENTS, LP; JCRI MANAGEMENT, LLC	C	Control
JOHNSON, GUY	I	JOHNSON CAPITAL RESIDENTIAL INVESTMENTS, LP; JCRI MANAGEMENT, LLC	C	Control
JOHNSON, GUY	I	JOHNSON CAPITAL RESIDENTIAL INVESTMENTS, LP	C	Control
JOHNSON, GUY	I	JOHNSON CAPITAL RESIDENTIAL INVESTMENTS, LP; JCRI MANAGEMENT, LLC	C	Control
JOHNSON, GUY	I	JOHNSON CAPITAL RESIDENTIAL INVESTMENTS, LP; JCRI MANAGEMENT, LLC	C	Control
JOHNSON, GUY	I	JOHNSON CAPITAL RESIDENTIAL INVESTMENTS, LP; JCRI MANAGEMENT, LLC	C	Control
JOHNSON, GUY	I	JOHNSON CAPITAL RESIDENTIAL INVESTMENTS, LP; JCRI MANAGEMENT, LLC	C	Control
JOHNSON, GUY	I	JOHNSON CAPITAL RESIDENTIAL INVESTMENTS, LP	C	Control
JOHNSON, GUY	I	JOHNSON CAPITAL RESIDENTIAL INVESTMENTS, LP	C	Control
JOHNSON, GUY	I	JOHNSON CAPITAL RESIDENTIAL INVESTMENTS, LP	C	Control
JOHNSON, GUY	I	JOHNSON CAPITAL RESIDENTIAL INVESTMENTS, LP	C	Control
JOHNSON, GUY	I	JOHNSON CAPITAL RESIDENTIAL INVESTMENTS, LP	C	Control
JOHNSON, GUY	I	JOHNSON CAPITAL RESIDENTIAL INVESTMENTS, LP	C	Control
NASSAU LIFE INSURANCE COMPANY	DE	NCA REALTY FUND I LP	C	Control
NASSAU LIFE INSURANCE COMPANY	DE	NCA REALTY FUND I LP	C	Control
NASSAU LIFE INSURANCE COMPANY	DE	NCA REALTY FUND I LP	C	Control
NASSAU LIFE INSURANCE COMPANY	DE	NCA REALTY FUND I LP	C	Control
NCA REALTY FUND I LP	DE	NCA AMIP HOLDINGS, LLC	C	Control
NCA REALTY FUND I LP	DE	NCA AMIP HOLDINGS, LLC	C	Control
NCA REALTY FUND I LP	DE	NCA AMIP HOLDINGS, LLC	C	Control
PHL VARIABLE INSURANCE COMPANY	DE	NCA REALTY FUND I LP	C	Control
PHL VARIABLE INSURANCE COMPANY	DE	NCA REALTY FUND I LP	C	Control
PHL VARIABLE INSURANCE COMPANY	DE	NCA REALTY FUND I LP	C	Control
PHL VARIABLE INSURANCE COMPANY	DE	NCA REALTY FUND I LP	C	Control
SEASIDE MORTGAGE INVESTMENTS LLC	DE	NCA AMIP HOLDINGS, LLC	C	Control
SEASIDE MORTGAGE INVESTMENTS LLC	DE	NCA AMIP HOLDINGS, LLC	C	Control
SEASIDE MORTGAGE INVESTMENTS LLC	DE	NCA AMIP HOLDINGS, LLC	C	Control
SEASIDE MORTGAGE INVESTMENTS LLC	DE	NCA AMIP HOLDINGS, LLC	C	Control
WNPL INVESTORS LLC	DE	JOHNSON CAPITAL RESIDENTIAL INVESTMENTS, LP	C	Control
WNPL INVESTORS LLC	DE	JOHNSON CAPITAL RESIDENTIAL INVESTMENTS, LP	C	Control
WNPL INVESTORS LLC	DE	JOHNSON CAPITAL RESIDENTIAL INVESTMENTS, LP	C	Control
WNPL INVESTORS LLC	DE	JOHNSON CAPITAL RESIDENTIAL INVESTMENTS, LP	C	Control
WNPL INVESTORS LLC	DE	JOHNSON CAPITAL RESIDENTIAL INVESTMENTS, LP	C	Control
WNPL INVESTORS LLC	DE	JOHNSON CAPITAL RESIDENTIAL INVESTMENTS, LP	C	Control

Registrations

Federal

Mar 28, 2025 REGISTERED

Notice Filings (3)

CA CT NY

Address

3020 OLD RANCH PARKWAY
STE 180
SEAL BEACH, CA 90740
United States

Phone: 562-735-6555