TIMBER BAY PARTNERS, LLC
CRD #286653 SEC #801-119137 CINCINNATI, OH 513-898-0500
SEC Registered Private Funds
Total AUM
$771.7M
Discretionary
$771.7M
Employees
8
Clients
0
Accounts
4
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- May 23, 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 |
|---|---|---|---|---|
| Abdul-Basser, Musa, Bin Hasan | I | CHIEF COMPLIANCE OFFICER | NA | |
| Abdul-Basser, Musa, Bin Hasan | I | CHIEF COMPLIANCE OFFICER | NA | |
| Hayes, Patrick, Daniel | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Hayes, Patrick, Daniel | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Hayes, Patrick, Daniel | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Hayes, Patrick, Daniel | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Hayes, Patrick, Daniel | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Hayes, Patrick, Daniel | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Hayes, Patrick, Daniel | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Hayes, Patrick, Daniel | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Hayes, Patrick, Daniel | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Hayes, Patrick, Daniel | I | CHIEF LEGAL OFFICER | NA | |
| Hayes, Patrick, Daniel | I | CHIEF LEGAL OFFICER | NA | |
| Merkle, Emily, Douglas | I | CHIEF FINANCIAL OFFICER | NA | Control |
| Merkle, Emily, Douglas | I | CHIEF FINANCIAL OFFICER | NA | Control |
| Merkle, Emily, Douglas | I | CHIEF FINANCIAL OFFICER | NA | Control |
| Merkle, Emily, Douglas | I | CHIEF FINANCIAL OFFICER | NA | Control |
| Merkle, Emily, Douglas | I | CHIEF FINANCIAL OFFICER | NA | Control |
| Merkle, Emily, Douglas | I | CHIEF FINANCIAL OFFICER | NA | Control |
| Merkle, Emily, Douglas | I | CHIEF FINANCIAL OFFICER | NA | Control |
| Merkle, Emily, Douglas | I | CHIEF FINANCIAL OFFICER | NA | Control |
| Merkle, Emily, Douglas | I | CHIEF FINANCIAL OFFICER | NA | Control |
| Woods, Joseph, A. | I | MANAGING PARTNER & CCO | E | Control |
| Woods, Joseph, A. | I | MANAGING PARTNER & CCO | E | Control |
| Woods, Joseph, A. | I | MANAGING PARTNER | E | Control |
| Woods, Joseph, A. | I | MANAGING PARTNER | E | Control |
| Woods, Joseph, A. | I | MANAGING PARTNER | E | Control |
| Woods, Joseph, A. | I | MANAGING PARTNER | E | Control |
| Woods, Joseph, A. | I | MANAGING PARTNER | E | Control |
| Woods, Joseph, A. | I | MANAGING PARTNER | E | Control |
| Woods, Joseph, A. | I | MANAGING PARTNER | E | Control |
| Woods, Joseph, A. | I | MANAGING PARTNER | E | Control |
| Woods, Joseph, A. | I | MANAGING PARTNER | E | Control |
| Woods, Joseph, A. | I | MANAGING PARTNER | E | Control |
| Woods, Joseph, A. | I | MANAGING PARTNER | E | Control |
| Woods, Joseph, A. | I | MANAGING PARTNER | E | Control |
| Woods, Joseph, A. | I | MANAGING PARTNER | E | Control |
| Woods, Joseph, A. | I | MANAGING PARTNER | E | Control |
| Woods, Joseph, A. | I | MANAGING PARTNER | E | Control |
| Woods, Joseph, A. | I | MANAGING PARTNER & CCO | E | Control |
| Woods, Joseph, A. | I | MANAGING PARTNER | E | Control |
| Woods, Joseph, A. | I | MANAGING PARTNER | E | Control |
Registrations
Federal
IA
May 23, 2025 REGISTERED
Notice Filings (1)
OH
Address
600 VINE STREETSUITE 1902
CINCINNATI, OH 45202
United States
Phone: 513-898-0500