RIA Intelligence

KEE MULTI FAMILY OFFICE CORP.

CRD #285883 SEC #801-115109 MIAMI, FL 305-538-5142
SEC Registered
Total AUM
--
Discretionary
--
Employees
1
Clients
--
Accounts
--

Firm Details

Organization Type
Corporation
State of Formation
Florida
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Mar 28, 2019
Branch Offices
0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
FOULADI, DARIUSH, STUARTIPRESIDENT AND CHIEF COMPLIANCE OFFICERNA Control
FOULADI, DARIUSH, STUARTIPRESIDENT AND CHIEF COMPLIANCE OFFICERNA Control
FOULADI, DARIUSH, STUARTIPRESIDENT AND CHIEF COMPLIANCE OFFICERNA Control
MAGHOOL, KOUROSHIPRESIDENT AND CHIEF COMPLIANCE OFFICERNA Control
MAGHOOL, KOUROSHIPRESIDENT AND CHIEF COMPLIANCE OFFICERNA Control
MAGHOOL, KOUROSHIPRESIDENT AND CHIEF COMPLIANCE OFFICERNA Control
MAGHOOL, KOUROSHIPRESIDENT AND CHIEF COMPLIANCE OFFICERNA Control
KEE NORTH AMERICA HOLDING, LLCDEOWNERE Control
KEE NORTH AMERICA HOLDING, LLCDEOWNERE Control
KEE NORTH AMERICA HOLDING, LLCDEOWNERE Control
KEE NORTH AMERICAN HOLDINGS INC.DEOWNERE Control
KEE NORTH AMERICAN HOLDINGS INC.DEOWNERE Control
KEE NORTH AMERICAN HOLDINGS INC.DEOWNERE Control
KEE NORTH AMERICAN HOLDINGS INC.DEOWNERE Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
FOULADI, DARIUSH, STUARTIKEE NORTH AMERICA HOLDING, LLCE Control
FOULADI, DARIUSH, STUARTIKEE NORTH AMERICA HOLDING, LLCE Control
FOULADI, DARIUSH, STUARTIKEE NORTH AMERICA HOLDING, LLCE Control
MAGHOOL, KOUROSHIKEE NORTH AMERICAN HOLDINGS INC.E Control
MAGHOOL, KOUROSHIKEE NORTH AMERICAN HOLDINGS INC.E Control
MAGHOOL, KOUROSHIKEE NORTH AMERICAN HOLDINGS INC.E Control
MAGHOOL, KOUROSHIKEE NORTH AMERICAN HOLDINGS INC.E Control

Registrations

Federal

IA
Mar 28, 2019 REGISTERED

Notice Filings (3)

CA FL NY

Address

150 SE 2ND AVE
SUITE 300
MIAMI, FL 33131
United States
Phone: 305-538-5142