DFN MANAGEMENT LLC.
CRD #285057 SEC #801-129302 TAMPA, FL (866) 296-4420
SEC Registered Private Funds
Total AUM
$201M
Discretionary
$201M
Employees
3
Clients
--
Accounts
2
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- May 2, 2025
- Branch Offices
- 0
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| PELOS, CONSTANTINE, ANDREW | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| PELOS, CONSTANTINE, ANDREW | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Paverman, Mark, Elliot | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Paverman, Mark, Elliot | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| DONALDSON, JEFFREY, ROBERT | I | INVESTMENT OFFICER AND CHIEF COMPLIANCE OFFICER | C | Control |
| DONALDSON, JEFFREY, ROBERT | I | INVESTMENT OFFICER AND CHIEF COMPLIANCE OFFICER | C | Control |
| DONALDSON, JEFFREY, ROBERT | I | INVESTMENT OFFICER AND CHIEF COMPLIANCE OFFICER | C | Control |
| DONALDSON, JEFFREY, ROBERT | I | INVESTMENT OFFICER AND CHIEF COMPLIANCE OFFICER | C | Control |
| DONALDSON, JEFFREY, ROBERT | I | INVESTMENT OFFICER AND CHIEF COMPLIANCE OFFICER | C | Control |
| DONALDSON, JEFFREY, ROBERT | I | INVESTMENT OFFICER AND CHIEF COMPLIANCE OFFICER | C | Control |
| DONALDSON, JEFFREY, ROBERT | I | INVESTMENT OFFICER AND CHIEF COMPLIANCE OFFICER | C | Control |
| DONALDSON, JEFFREY, ROBERT | I | INVESTMENT OFFICER, CHIEF COMPLIANCE OFFICER AND MEMBER | C | Control |
| Flagg, Donald, Clifford | I | MEMBER AND INVESTMENT OFFICER | C | Control |
| Flagg, Donald, Clifford | I | MEMBER AND INVESTMENT OFFICER | C | Control |
| Flagg, Donald, Clifford | I | MEMBER AND INVESTMENT OFFICER | C | Control |
| Flagg, Donald, Clifford | I | MEMBER AND INVESTMENT OFFICER | C | Control |
| Flagg, Donald, Clifford | I | MEMBER AND INVESTMENT OFFICER | C | Control |
| Flagg, Donald, Clifford | I | MEMBER AND INVESTMENT OFFICER | C | Control |
| Flagg, Donald, Clifford | I | MEMBER AND INVESTMENT OFFICER | C | Control |
| Flagg, Donald, Clifford | I | MEMBER AND INVESTMENT OFFICER | C | Control |
| Flagg, Donald, Clifford | I | MEMBER AND INVESTMENT OFFICER | C | Control |
| Flagg, Donald, Clifford | I | MEMBER AND INVESTMENT OFFICER | C | Control |
| Flagg, Donald, Clifford | I | MEMBER AND INVESTMENT OFFICER | C | Control |
| Flagg, Donald, Clifford | I | MEMBER AND INVESTMENT OFFICER | C | Control |
| Flagg, Donald, Clifford | I | MEMBER AND INVESTMENT OFFICER | C | Control |
| Flagg, Donald, Clifford | I | MEMBER AND INVESTMENT OFFICER | C | Control |
| Flagg, Donald, Clifford | I | MEMBER AND INVESTMENT OFFICER | C | Control |
| KOEN, NICHOLAS, JOHN | I | MANAGING MEMBER AND CHIEF COMPLIANCE OFFICER | C | Control |
| KOEN, NICHOLAS, JOHN | I | MANAGING MEMBER | C | Control |
| KOEN, NICHOLAS, JOHN | I | MANAGING MEMBER | C | Control |
| KOEN, NICHOLAS, JOHN | I | MANAGING MEMBER | C | Control |
| KOEN, NICHOLAS, JOHN | I | MANAGING MEMBER AND CHIEF COMPLIANCE OFFICER | C | Control |
| KOEN, NICHOLAS, JOHN | I | MANAGING MEMBER AND CHIEF COMPLIANCE OFFICER | C | Control |
| KOEN, NICHOLAS, JOHN | I | MANAGING MEMBER | C | Control |
| NIRGUDKAR, AMOL, A | I | MEMBER AND MANAGING OFFICER | C | Control |
| NIRGUDKAR, AMOL, A | I | MEMBER AND MANAGING OFFICER | C | Control |
| NIRGUDKAR, AMOL, A | I | MEMBER AND MANAGING OFFICER | C | Control |
| NIRGUDKAR, AMOL, A | I | MEMBER AND MANAGING OFFICER | C | Control |
| NIRGUDKAR, AMOL, A | I | MEMBER AND MANAGING OFFICER | C | Control |
| NIRGUDKAR, AMOL, A | I | MEMBER AND MANAGING OFFICER | C | Control |
| NIRGUDKAR, AMOL, A | I | MEMBER AND MANAGING OFFICER | C | Control |
| NIRGUDKAR, AMOL, A | I | MEMBER AND MANAGING OFFICER | C | Control |
| NIRGUDKAR, AMOL, A | I | MEMBER AND MANAGING OFFICER | C | Control |
| NIRGUDKAR, AMOL, A | I | MEMBER AND MANAGING OFFICER | C | Control |
| NIRGUDKAR, AMOL, A | I | MEMBER AND MANAGING OFFICER | C | Control |
| NIRGUDKAR, AMOL, A | I | MEMBER AND MANAGING OFFICER | C | Control |
| NIRGUDKAR, AMOL, A | I | MEMBER AND MANAGING OFFICER | C | Control |
| NIRGUDKAR, AMOL, A | I | MEMBER AND MANAGING OFFICER | C | Control |
| NIRGUDKAR, AMOL, A | I | MEMBER AND MANAGING OFFICER | C | Control |
Registrations
Federal
IA
May 2, 2025 REGISTERED
Notice Filings (1)
FL
Address
707 N. FRANKLIN STREETUNIT 3
TAMPA, FL 33602
United States
Phone: (866) 296-4420