PHOENICIAN CAPITAL LLC
CRD #286033 SEC #801-121866 NEW YORK, NY 646-293-3747
SEC Registered Private Funds
Total AUM
$139.9M
Discretionary
$139.9M
Employees
2
Clients
--
Accounts
2
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 20, 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 |
|---|---|---|---|---|
| AKRAM, ARSALLAN, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | |
| AKRAM, ARSALLAN, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | |
| AKRAM, ARSALLAN, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | |
| KHABBAZ, JOHN, NMN | I | CHIEF INVESTMENT OFFICER | NA | Control |
| KHABBAZ, JOHN, NMN | I | CHIEF INVESTMENT OFFICER | NA | Control |
| KHABBAZ, JOHN, NMN | I | CHIEF INVESTMENT OFFICER | NA | Control |
| KHABBAZ, JOHN, NMN | I | CHIEF INVESTMENT OFFICER AND CHIEF COMPLIANCE OFFICER | NA | Control |
| KHABBAZ, JOHN, NMN | I | CHIEF INVESTMENT OFFICER AND CHIEF COMPLIANCE OFFICER | NA | Control |
| KHABBAZ, JOHN, NMN | I | CHIEF INVESTMENT OFFICER | NA | Control |
| KHABBAZ, JOHN, NMN | I | CHIEF INVESTMENT OFFICER | NA | Control |
| KHABBAZ, JOHN, NMN | I | CHIEF INVESTMENT OFFICER | NA | Control |
| KHABBAZ, JOHN, NMN | I | CHIEF INVESTMENT OFFICER | NA | Control |
| KHABBAZ, JOHN, NMN | I | CHIEF INVESTMENT OFFICER | NA | Control |
| KHABBAZ, JOHN, NMN | I | CHIEF INVESTMENT OFFICER | NA | Control |
| KHABBAZ, JOHN, NMN | I | CHIEF INVESTMENT OFFICER | NA | Control |
| KHABBAZ, JOHN, NMN | I | CHIEF INVESTMENT OFFICER | NA | Control |
| NEHME, TAMAR, NMN | I | CHIEF COMPLIANCE OFFICER AND CHIEF LEGAL OFFICER | NA | Control |
| NEHME, TAMAR, NMN | I | CHIEF COMPLIANCE OFFICER AND CHIEF LEGAL OFFICER | NA | Control |
| RIVERA, JOSEPH, NMN | I | CHIEF COMPLIANCE OFFICER & CHIEF FINANCIAL OFFICER | NA | |
| RIVERA, JOSEPH, NMN | I | CHIEF COMPLIANCE OFFICER & CHIEF FINANCIAL OFFICER | NA | |
| RIVERA, JOSEPH, NMN | I | CHIEF COMPLIANCE OFFICER & CHIEF FINANCIAL OFFICER | NA | |
| RIVERA, JOSEPH, NMN | I | CHIEF COMPLIANCE OFFICER & CHIEF FINANCIAL OFFICER | NA | |
| RIVERA, JOSEPH, NMN | I | CHIEF COMPLIANCE OFFICER & CHIEF FINANCIAL OFFICER | NA | |
| RIVERA, JOSEPH, NMN | I | CHIEF COMPLIANCE OFFICER & CHIEF FINANCIAL OFFICER | NA | |
| RIVERA, JOSEPH, NMN | I | CHIEF COMPLIANCE OFFICER & CHIEF FINANCIAL OFFICER | NA | |
| RIVERA, JOSEPH, NMN | I | CHIEF COMPLIANCE OFFICER & CHIEF FINANCIAL OFFICER | NA | |
| ROTHMAN, MATTHEW, ROBERT | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| ROTHMAN, MATTHEW, ROBERT | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| ROTHMAN, MATTHEW, ROBERT | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| ROTHMAN, MATTHEW, ROBERT | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| ROTHMAN, MATTHEW, ROBERT | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| ROTHMAN, MATTHEW, ROBERT | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| ROTHMAN, MATTHEW, ROBERT | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| ROTHMAN, MATTHEW, ROBERT | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| ROTHMAN, MATTHEW, ROBERT | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| KHABBAZ HOLDINGS LLC | DE | HOLDING COMPANY | E | Control |
| KHABBAZ HOLDINGS LLC | DE | HOLDING COMPANY | E | Control |
| KHABBAZ HOLDINGS LLC | DE | HOLDING COMPANY | E | Control |
| KHABBAZ HOLDINGS LLC | DE | HOLDING COMPANY | E | Control |
| KHABBAZ HOLDINGS LLC | DE | HOLDING COMPANY | E | Control |
| KHABBAZ HOLDINGS LLC | DE | HOLDING COMPANY | E | Control |
| KHABBAZ HOLDINGS LLC | DE | HOLDING COPMANY | E | Control |
| KHABBAZ HOLDINGS LLC | DE | HOLDING COMPANY | E | Control |
| KHABBAZ HOLDINGS LLC | DE | HOLDING COMPANY | E | Control |
| KHABBAZ HOLDINGS LLC | DE | HOLDING COMPANY | E | Control |
| KHABBAZ HOLDINGS LLC | DE | HOLDING COMPANY | E | Control |
| KHABBAZ HOLDINGS LLC | DE | HOLDING COMPANY | E | Control |
| KHABBAZ HOLDINGS LLC | DE | HOLDING COMPANY | E | Control |
| KHABBAZ, JOHN, NMN | I | CHIEF INVESTMENT OFFICER | E | Control |
| KHABBAZ, JOHN, NMN | I | CHIEF INVESTMENT OFFICER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| Khabbaz, Karen, NMN | I | JOHN G. KHABBAZ 2017 FAMILY TRUST | F | Control |
| Khabbaz, Karen, NMN | I | JOHN G. KHABBAZ 2017 FAMILY TRUST | F | Control |
| Khabbaz, Karen, NMN | I | JOHN G. KHABBAZ 2017 FAMILY TRUST | F | Control |
| Khabbaz, Karen, NMN | I | JOHN G. KHABBAZ 2017 FAMILY TRUST | F | Control |
| Khabbaz, Karen, NMN | I | JOHN G. KHABBAZ 2017 FAMILY TRUST | F | Control |
| Khabbaz, Karen, NMN | I | JOHN G. KHABBAZ 2017 FAMILY TRUST | F | Control |
| Khabbaz, Karen, NMN | I | JOHN G. KHABBAZ 2017 FAMILY TRUST | F | Control |
| Khabbaz, Karen, NMN | I | JOHN G. KHABBAZ 2017 FAMILY TRUST | F | Control |
| Khabbaz, Karen, NMN | I | JOHN G. KHABBAZ 2017 FAMILY TRUST | F | Control |
| Khabbaz, Karen, NMN | I | JOHN G. KHABBAZ 2017 FAMILY TRUST | F | Control |
| Khabbaz, Karen, NMN | I | JOHN G. KHABBAZ 2017 FAMILY TRUST | F | Control |
| Khabbaz, Karen, NMN | I | JOHN G. KHABBAZ 2017 FAMILY TRUST | F | Control |
| MCCANN, JAMES, DAVID | I | JOHN G. KHABBAZ 2017 FAMILY TRUST | F | Control |
| MCCANN, JAMES, DAVID | I | JOHN G. KHABBAZ 2017 FAMILY TRUST | F | Control |
| MCCANN, JAMES, DAVID | I | JOHN G. KHABBAZ 2017 FAMILY TRUST | F | Control |
| MCCANN, JAMES, DAVID | I | JOHN G. KHABBAZ 2017 FAMILY TRUST | F | Control |
| MCCANN, JAMES, DAVID | I | JOHN G. KHABBAZ 2017 FAMILY TRUST | F | Control |
| MCCANN, JAMES, DAVID | I | JOHN G. KHABBAZ 2017 FAMILY TRUST | F | Control |
| MCCANN, JAMES, DAVID | I | JOHN G. KHABBAZ 2017 FAMILY TRUST | F | Control |
| MCCANN, JAMES, DAVID | I | JOHN G. KHABBAZ 2017 FAMILY TRUST | F | Control |
| MCCANN, JAMES, DAVID | I | JOHN G. KHABBAZ 2017 FAMILY TRUST | F | Control |
| MCCANN, JAMES, DAVID | I | JOHN G. KHABBAZ 2017 FAMILY TRUST | F | Control |
| MCCANN, JAMES, DAVID | I | JOHN G. KHABBAZ 2017 FAMILY TRUST | F | Control |
| MCCANN, JAMES, DAVID | I | JOHN G. KHABBAZ 2017 FAMILY TRUST | F | Control |
| JOHN G. KHABBAZ 2017 FAMILY TRUST | DE | KHABBAZ HOLDINGS LLC | D | |
| JOHN G. KHABBAZ 2017 FAMILY TRUST | DE | KHABBAZ HOLDINGS LLC | D | |
| JOHN G. KHABBAZ 2017 FAMILY TRUST | DE | KHABBAZ HOLDINGS LLC | D | |
| JOHN G. KHABBAZ 2017 FAMILY TRUST | DE | KHABBAZ HOLDINGS LLC | D | |
| JOHN G. KHABBAZ 2017 FAMILY TRUST | DE | KHABBAZ HOLDINGS LLC | D | |
| JOHN G. KHABBAZ 2017 FAMILY TRUST | DE | KHABBAZ HOLDINGS LLC | D | |
| JOHN G. KHABBAZ 2017 FAMILY TRUST | DE | KHABBAZ HOLDINGS LLC | D | |
| JOHN G. KHABBAZ 2017 FAMILY TRUST | DE | KHABBAZ HOLDINGS LLC | D | |
| JOHN G. KHABBAZ 2017 FAMILY TRUST | DE | KHABBAZ HOLDINGS LLC | D | |
| JOHN G. KHABBAZ 2017 FAMILY TRUST | DE | KHABBAZ HOLDINGS LLC | D | |
| JOHN G. KHABBAZ 2017 FAMILY TRUST | DE | KHABBAZ HOLDINGS LLC | D | |
| JOHN G. KHABBAZ 2017 FAMILY TRUST | DE | KHABBAZ HOLDINGS LLC | D | |
| KHABBAZ, JOHN, NMN | I | KHABBAZ HOLDINGS LLC | D | Control |
| KHABBAZ, JOHN, NMN | I | KHABBAZ HOLDINGS LLC | D | Control |
| KHABBAZ, JOHN, NMN | I | KHABBAZ HOLDINGS LLC | D | Control |
| KHABBAZ, JOHN, NMN | I | KHABBAZ HOLDINGS LLC | D | Control |
| KHABBAZ, JOHN, NMN | I | KHABBAZ HOLDINGS LLC | D | Control |
| KHABBAZ, JOHN, NMN | I | KHABBAZ HOLDINGS LLC | D | Control |
| KHABBAZ, JOHN, NMN | I | KHABBAZ HOLDINGS LLC | D | Control |
| KHABBAZ, JOHN, NMN | I | KHABBAZ HOLDINGS LLC | D | Control |
| KHABBAZ, JOHN, NMN | I | KHABBAZ HOLDINGS LLC | D | Control |
| KHABBAZ, JOHN, NMN | I | KHABBAZ HOLDINGS LLC | D | Control |
| KHABBAZ, JOHN, NMN | I | KHABBAZ HOLDINGS LLC | D | Control |
| KHABBAZ, JOHN, NMN | I | KHABBAZ HOLDINGS LLC | D | Control |
Registrations
Federal
IA
Mar 20, 2025 REGISTERED
Address
600 FIFTH AVENUE, 2ND FLOORNEW YORK, NY 10020
United States
Phone: 646-293-3747