ONE TO ONE, LLC
CRD #284717 SEC #801-108392 MAUMEE, OH 419-794-2416
SEC Registered Disclosures
Total AUM
$0
Discretionary
$0
Employees
15
Clients
0
Accounts
0
This firm has regulatory disclosures on file.
View disclosures
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Jun 30, 2017
- Branch Offices
- --
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| DELP, CLEVES, RICHARD | I | MANAGER | NA | Control |
| DELP, CLEVES, RICHARD | I | MANAGER | NA | Control |
| TRACEY, CHRISTOPHER, DAVID | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| TRACEY, CHRISTOPHER, DAVID | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| TRACEY, CHRISTOPHER, DAVID | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| TRACEY, CHRISTOPHER, DAVID | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| TRACEY, CHRISTOPHER, DAVID | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| TRACEY, CHRISTOPHER, DAVID | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| TFO-TDC, LLC | DE | MANAGING MEMBER | E | Control |
| TFO-TDC, LLC | DE | MANAGING MEMBER | E | Control |
| TFO-TDC, LLC | DE | MANAGING MEMBER | E | Control |
| TFO-TDC, LLC | DE | MANAGING MEMBER | E | Control |
| TFO-TDC, LLC | DE | MEMBER | E | Control |
| TFO-TDC, LLC | DE | MEMBER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| DELP, CLEVES, RICHARD | I | MSJMR 2008 IRREVOCABLE TRUST | F | Control |
| DELP, CLEVES, RICHARD | I | MSJMR 2008 IRREVOCABLE TRUST | F | Control |
| DELP, CLEVES, RICHARD | I | MSJMR 2008 IRREVOCABLE TRUST | F | Control |
| DELP, CLEVES, RICHARD | I | MSJMR 2008 IRREVOCABLE TRUST | F | Control |
| DELP, CLEVES, RICHARD | I | MSJMR 2008 IRREVOCABLE TRUST | F | Control |
| DELP, CLEVES, RICHARD | I | MSJMR 2008 IRREVOCABLE TRUST | F | Control |
| ERBLICH, CHRISTOPHER, EDWARD | I | ERBLICH FAMILY IRREVOCABLE TRUST 11/30/12 | F | Control |
| ERBLICH, CHRISTOPHER, EDWARD | I | ERBLICH FAMILY IRREVOCABLE TRUST 11/30/12 | F | Control |
| ERBLICH, CHRISTOPHER, EDWARD | I | ERBLICH FAMILY IRREVOCABLE TRUST 11/30/12 | F | Control |
| ERBLICH, CHRISTOPHER, EDWARD | I | ERBLICH FAMILY IRREVOCABLE TRUST 11/30/12 | F | Control |
| ERBLICH, CHRISTOPHER, EDWARD | I | ERBLICH FAMILY IRREVOCABLE TRUST 11/30/12 | F | Control |
| ERBLICH, CHRISTOPHER, EDWARD | I | ERBLICH FAMILY IRREVOCABLE TRUST 11/30/12 | F | Control |
| ERBLICH FAMILY IRREVOCABLE TRUST | DE | TFO-TDC, LLC | D | Control |
| ERBLICH FAMILY IRREVOCABLE TRUST | DE | TFO-TDC, LLC | D | Control |
| ERBLICH FAMILY IRREVOCABLE TRUST | DE | TFO-TDC, LLC | D | Control |
| ERBLICH FAMILY IRREVOCABLE TRUST | DE | TFO-TDC, LLC | D | Control |
| ERBLICH FAMILY IRREVOCABLE TRUST | DE | TFO-TDC, LLC | D | Control |
| ERBLICH FAMILY IRREVOCABLE TRUST | DE | TFO-TDC, LLC | D | Control |
| MSJMR 2008 IRREVOCABLE TRUST | DE | TFO-TDC, LLC | D | Control |
| MSJMR 2008 IRREVOCABLE TRUST | DE | TFO-TDC, LLC | D | Control |
| MSJMR 2008 IRREVOCABLE TRUST | DE | TFO-TDC, LLC | D | Control |
| MSJMR 2008 IRREVOCABLE TRUST | DE | TFO-TDC, LLC | D | Control |
| MSJMR 2008 IRREVOCABLE TRUST | DE | TFO-TDC, LLC | D | Control |
| MSJMR 2008 IRREVOCABLE TRUST | DE | TFO-TDC, LLC | D | Control |
Registrations
Federal
IA
Jun 30, 2017 REGISTERED
Notice Filings (2)
OH VA
Address
1440 ARROWHEAD ROADMAUMEE, OH 43537
United States
Phone: 419-794-2416