SAPIENCE INVESTMENTS, LLC

CRD #284720 SEC #801-108274 IRVINE, CA 949 662 1011

SEC Registered

Total AUM

$184.7M

Discretionary

$184.7M

Employees

Clients

Accounts

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: 549300RAAP5444BZWR49

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

Name	Type	Title / Status	Ownership	Control
JEFFRIES, DARRIN, CHARLES	I	MANAGER	NA	Control
JEFFRIES, DARRIN, CHARLES	I	CHIEF COMPLIANCE OFFICER / GENERAL COUNSEL	NA	Control
KANG, DANNY, ALLAN	I	BOARD MEMBER	NA
KANG, DANNY, ALLAN	I	MANAGER	NA	Control
KANG, DANNY, ALLAN	I	BOARD MEMBER	NA
KANG, DANNY, ALLAN	I	MANAGER	NA	Control
KANG, DANNY, ALLAN	I	BOARD MEMBER	NA
KANG, DANNY, ALLAN	I	BOARD MEMBER	NA	Control
KANG, DANNY, ALLAN	I	BOARD MEMBER	NA	Control
KANG, DANNY, ALLAN	I	BOARD MEMBER	NA	Control
KANG, DANNY, ALLAN	I	BOARD MEMBER	NA	Control
KANG, DANNY, ALLAN	I	BOARD MEMBER	NA	Control
KANG, DANNY, ALLAN	I	BOARD MEMBER	NA	Control
KANG, DANNY, ALLAN	I	BOARD MEMBER	NA	Control
KANG, DANNY, ALLAN	I	BOARD MEMBER	NA	Control
KANG, DANNY, ALLAN	I	BOARD MEMBER	NA	Control
MENDEZ, MICHAEL, CASARES	I	BOARD MEMBER	NA	Control
MENDEZ, MICHAEL, CASARES	I	MANAGER	NA	Control
MENDEZ, MICHAEL, CASARES	I	BOARD MEMBER	NA	Control
MENDEZ, MICHAEL, CASARES	I	MANAGER	NA	Control
MENDEZ, MICHAEL, CASARES	I	BOARD MEMBER	NA	Control
MENDEZ, MICHAEL, CASARES	I	BOARD MEMBER	NA	Control
MENDEZ, MICHAEL, CASARES	I	BOARD MEMBER	NA	Control
MENDEZ, MICHAEL, CASARES	I	BOARD MEMBER	NA	Control
MENDEZ, MICHAEL, CASARES	I	BOARD MEMBER	NA	Control
MENDEZ, MICHAEL, CASARES	I	BOARD MEMBER	NA	Control
MENDEZ, MICHAEL, CASARES	I	BOARD MEMBER	NA	Control
MENDEZ, MICHAEL, CASARES	I	BOARD MEMBER	NA	Control
MENDEZ, MICHAEL, CASARES	I	BOARD MEMBER	NA	Control
MENDEZ, MICHAEL, CASARES	I	BOARD MEMBER	NA	Control
PARTRIDGE, SCOTT, LEE	I	CHIEF FINANCIAL OFFICER	NA	Control
PARTRIDGE, SCOTT, LOUIS	I	CHIEF FINANCIAL OFFICER	NA	Control
PARTRIDGE, SCOTT, LOUIS	I	CHIEF FINANCIAL OFFICER	NA	Control
PARTRIDGE, SCOTT, LOUIS	I	CHIEF FINANCIAL OFFICER / CHIEF COMPLIANCE OFFICER	NA	Control
PARTRIDGE, SCOTT, LOUIS	I	CHIEF FINANCIAL OFFICER / CHIEF COMPLIANCE OFFICER	NA	Control
PARTRIDGE, SCOTT, LOUIS	I	CHIEF FINANCIAL OFFICER / CHIEF COMPLIANCE OFFICER	NA	Control
PARTRIDGE, SCOTT, LOUIS	I	CHIEF FINANCIAL OFFICER / CHIEF COMPLIANCE OFFICER	NA	Control
PARTRIDGE, SCOTT, LOUIS	I	CHIEF FINANCIAL OFFICER / CHIEF COMPLIANCE OFFICER	NA	Control
PARTRIDGE, SCOTT, LOUIS	I	CHIEF FINANCIAL OFFICER / CHIEF COMPLIANCE OFFICER	NA	Control
PARTRIDGE, SCOTT, LOUIS	I	CHIEF FINANCIAL OFFICER / CHIEF COMPLIANCE OFFICER	NA	Control
Partridge, Scott, Louis	I	CHIEF FINANCIAL OFFICER	NA	Control
Partridge, Scott, Louis	I	CHIEF FINANCIAL OFFICER	NA	Control
Partridge, Scott, Louis	I	CHIEF FINANCIAL OFFICER	NA	Control
Partridge, Scott, Louis	I	CHIEF FINANCIAL OFFICER	NA	Control
RAUH, WILLIAM, EDWARD	I	BOARD MEMBER	NA	Control
RAUH, WILLIAM, EDWARD	I	BOARD MEMBER	NA	Control
RAUH, WILLIAM, EDWARD	I	BOARD MEMBER	NA	Control
RAUH, WILLIAM, EDWARD	I	BOARD MEMBER	NA	Control
RAUH, WILLIAM, EDWARD	I	BOARD MEMBER	NA	Control
RAUH, WILLIAM, EDWARD	I	BOARD MEMBER	NA	Control
RAUH, WILLIAM, EDWARD	I	BOARD MEMBER	NA	Control
RAUH, WILLIAM, EDWARD	I	BOARD MEMBER	NA	Control
RAUH, WILLIAM, EDWARD	I	BOARD MEMBER	NA	Control
STATLER, NATHAN, ELLIS	I	CHIEF COMPLIANCE OFFICER	NA	Control
STATLER, NATHAN, ELLIS	I	CHIEF COMPLIANCE OFFICER	NA	Control
Statler, Nathan, Ellis	I	CHIEF COMPLIANCE OFFICER	NA	Control
Statler, Nathan, Ellis	I	CHIEF COMPLIANCE OFFICER	NA	Control
Statler, Nathan, Ellis	I	CHIEF COMPLIANCE OFFICER	NA	Control
Statler, Nathan, Ellis	I	CHIEF COMPLIANCE OFFICER	NA	Control
Statler, Nathan, Ellis	I	CHIEF COMPLIANCE OFFICER	NA	Control
ESTANCIA CAPITAL PARTNERS, LP	DE	MANAGING MEMBER/OWNER	E	Control
ESTANCIA CAPITAL PARTNERS, LP	DE	MANAGING MEMBER/OWNER	E	Control
SIKKA, SAMIR	I	CHIEF EXECUTIVE OFFICER / CHIEF INVESTMENT OFFICER	D	Control
SIKKA, SAMIR	I	CHIEF EXECUTIVE OFFICER / CHIEF INVESTMENT OFFICER	D	Control
SIKKA, SAMIR	I	CHIEF EXECUTIVE OFFICER / CHIEF INVESTMENT OFFICER	D	Control
SIKKA, SAMIR	I	CHIEF EXECUTIVE OFFICER / CHIEF INVESTMENT OFFICER	D	Control
SIKKA, SAMIR	I	CHIEF EXECUTIVE OFFICER / CHIEF INVESTMENT OFFICER	D	Control
SIKKA, SAMIR	I	CHIEF EXECUTIVE OFFICER / CHIEF INVESTMENT OFFICER	D	Control
SIKKA, SAMIR	I	CHIEF EXECUTIVE OFFICER / CHIEF INVESTMENT OFFICER	D	Control
SIKKA, SAMIR	I	CHIEF EXECUTIVE OFFICER / CHIEF INVESTMENT OFFICER	D	Control
SIKKA, SAMIR	I	CHIEF EXECUTIVE OFFICER / CHIEF INVESTMENT OFFICER	D	Control
SIKKA, SAMIR	I	CHIEF EXECUTIVE OFFICER / CHIEF INVESTMENT OFFICER	D	Control
SIKKA, SAMIR	I	CHIEF EXECUTIVE OFFICER / CHIEF INVESTMENT OFFICER	D	Control
SIKKA, SAMIR	I	CHIEF EXECUTIVE OFFICER / CHIEF INVESTMENT OFFICER	D	Control
SIKKA, SAMIR, (NMN)	I	CHIEF EXECUTIVE OFFICER / CHIEF INVESTMENT OFFICER	D	Control
ESTANCIA CAPITAL PARTNERS, LP	DE	MEMBER/OWNER	C	Control
ESTANCIA CAPITAL PARTNERS, LP	DE	MEMBER/OWNER	C	Control
ESTANCIA CAPITAL PARTNERS, LP	DE	MEMBER/OWNER	C	Control
ESTANCIA CAPITAL PARTNERS, LP	DE	MEMBER/OWNER	C	Control
ESTANCIA CAPITAL PARTNERS, LP	DE	MEMBER/OWNER	C	Control
ESTANCIA CAPITAL PARTNERS, LP	DE	MEMBER/OWNER	C	Control
ESTANCIA CAPITAL PARTNERS, LP	DE	MEMBER/OWNER	C	Control
ESTANCIA CAPITAL PARTNERS, LP	DE	MEMBER/OWNER	C	Control
ESTANCIA CAPITAL PARTNERS, LP	DE	MEMBER/OWNER	C	Control
ESTANCIA CAPITAL PARTNERS, LP	DE	MEMBER/OWNER	C	Control
ESTANCIA CAPITAL PARTNERS, LP	DE	MEMBER/OWNER	C	Control
ESTANCIA CAPITAL PARTNERS, LP	DE	MEMBER/OWNER	C	Control
ESTANCIA CAPITAL PARTNERS, LP	DE	MEMBER/OWNER	C	Control

Indirect Owners (Schedule B)

Name	Type	Entity	Ownership	Control
ESTANCIA GP, LLC	DE	ESTANCIA CAPITAL PARTNERS, LP	F	Control
ESTANCIA GP, LLC	DE	ESTANCIA CAPITAL PARTNERS, LP	F	Control
ESTANCIA GP, LLC	DE	ESTANCIA CAPITAL PARTNERS, LP	F	Control
ESTANCIA GP, LLC	DE	ESTANCIA CAPITAL PARTNERS, LP	F	Control
ESTANCIA GP, LLC	DE	ESTANCIA CAPITAL PARTNERS, LP	F	Control
ESTANCIA GP, LLC	DE	ESTANCIA CAPITAL PARTNERS, LP	F	Control
ESTANCIA GP, LLC	DE	ESTANCIA CAPITAL PARTNERS, LP	F	Control
ESTANCIA GP, LLC	DE	ESTANCIA CAPITAL PARTNERS, LP	F	Control
ESTANCIA GP, LLC	DE	ESTANCIA CAPITAL PARTNERS, LP	F	Control
ESTANCIA GP, LLC	DE	ESTANCIA CAPITAL PARTNERS, LP	F	Control
ESTANCIA GP, LLC	DE	ESTANCIA CAPITAL PARTNERS, LP	F	Control
ESTANCIA GP, LLC	DE	ESTANCIA CAPITAL PARTNERS, LP	F	Control
ESTANCIA GP, LLC	DE	ESTANCIA CAPITAL PARTNERS, LP	F	Control
ESTANCIA GP, LLC	DE	ESTANCIA CAPITAL PARTNERS, LP	F	Control
ESTANCIA MANAGING DIRECTORS, LLC	DE	ESTANCIA GP, LLC	E	Control
ESTANCIA MANAGING DIRECTORS, LLC	DE	ESTANCIA GP, LLC	E	Control
ESTANCIA MANAGING DIRECTORS, LLC	DE	ESTANCIA GP, LLC	E	Control
ESTANCIA MANAGING DIRECTORS, LLC	DE	ESTANCIA GP, LLC	E	Control
ESTANCIA MANAGING DIRECTORS, LLC	DE	ESTANCIA GP, LLC	E	Control
ESTANCIA MANAGING DIRECTORS, LLC	DE	ESTANCIA GP, LLC	E	Control
ESTANCIA MANAGING DIRECTORS, LLC	DE	ESTANCIA GP, LLC	E	Control
ESTANCIA MANAGING DIRECTORS, LLC	DE	ESTANCIA GP, LLC	E	Control
ESTANCIA MANAGING DIRECTORS, LLC	DE	ESTANCIA GP, LLC	E	Control
ESTANCIA MANAGING DIRECTORS, LLC	DE	ESTANCIA GP, LLC	E	Control
ESTANCIA MANAGING DIRECTORS, LLC	DE	ESTANCIA GP, LLC	E	Control
ESTANCIA MANAGING DIRECTORS, LLC	DE	ESTANCIA GP, LLC	E	Control
ESTANCIA MANAGING DIRECTORS, LLC	DE	ESTANCIA GP, LLC	E	Control
ESTANCIA MANAGING DIRECTORS, LLC	DE	ESTANCIA GP, LLC	E	Control
MENDEZ, MICHAEL, CASARES	I	ESTANCIA MANAGING DIRECTORS, LLC	D	Control
MENDEZ, MICHAEL, CASARES	I	ESTANCIA MANAGING DIRECTORS, LLC	D	Control
MENDEZ, MICHAEL, CASARES	I	ESTANCIA MANAGING DIRECTORS, LLC	D	Control
MENDEZ, MICHAEL, CASARES	I	ESTANCIA MANAGING DIRECTORS, LLC	D	Control
MENDEZ, MICHAEL, CASARES	I	ESTANCIA MANAGING DIRECTORS, LLC	D	Control
MENDEZ, MICHAEL, CASARES	I	ESTANCIA MANAGING DIRECTORS, LLC	D	Control
MENDEZ, MICHAEL, CASARES	I	ESTANCIA MANAGING DIRECTORS, LLC	D	Control
MENDEZ, MICHAEL, CASARES	I	ESTANCIA MANAGING DIRECTORS, LLC	D	Control
MENDEZ, MICHAEL, CASARES	I	ESTANCIA MANAGING DIRECTORS, LLC	D	Control
MENDEZ, MICHAEL, CASARES	I	ESTANCIA MANAGING DIRECTORS, LLC	D	Control
MENDEZ, MICHAEL, CASARES	I	ESTANCIA MANAGING DIRECTORS, LLC	D	Control
MENDEZ, MICHAEL, CASARES	I	ESTANCIA MANAGING DIRECTORS, LLC	D	Control
MENDEZ, MICHAEL, CASARES	I	ESTANCIA MANAGING DIRECTORS, LLC	D	Control
MENDEZ, MICHAEL, CASARES	I	ESTANCIA MANAGING DIRECTORS, LLC	D	Control

Registrations

Federal

Mar 31, 2025 REGISTERED

Notice Filings (1)

Address

18200 VON KARMAN AVENUE
SUITE 795
IRVINE, CA 92612
United States

Phone: 949 662 1011