RIA Intelligence

BDFS CAPITAL LLC

CRD #287680 SEC #801-120724 REHOBOTH BEACH, DE 302-265-2236
SEC Registered
Total AUM
$325.2M
Discretionary
$322.3M
Employees
9
Clients
25
Accounts
1,653

Firm Details

Organization Type
Limited Liability Company
State of Formation
Delaware
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Apr 4, 2025
Branch Offices
0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
NEHRA, MARK, ANTHONYICHIEF COMPLIANCE OFFICERNA
NEHRA, MARK, ANTHONYICHIEF COMPLIANCE OFFICERNA
NEHRA, MARK, ANTHONYICHIEF COMPLIANCE OFFICERNA
NEHRA, MARK, ANTHONYICHIEF COMPLIANCE OFFICERNA
NEHRA, MARK, ANTHONYICHIEF COMPLIANCE OFFICERNA
NEHRA, MARK, ANTHONYICHIEF COMPLIANCE OFFICERNA
NEHRA, MARK, ANTHONYICHIEF COMPLIANCE OFFICERNA
NEHRA, MARK, ANTHONYICHIEF COMPLIANCE OFFICERNA
NEHRA, MARK, ANTHONYICHIEF COMPLIANCE OFFICERNA
NEHRA, MARK, ANTHONYICHIEF COMPLIANCE OFFICERNA
NEHRA, MARK, ANTHONYICHIEF COMPLIANCE OFFICERNA
NEHRA, MARK, ANTHONYICHIEF COMPLIANCE OFFICERNA
NEHRA, MARK, ANTHONYICHIEF COMPLIANCE OFFICERNA
NEHRA, MARK, ANTHONYICHIEF COMPLIANCE OFFICERNA
NEHRA, MARK, ANTHONYICHIEF COMPLIANCE OFFICERNA
NEHRA, MARK, ANTHONYICHIEF COMPLIANCE OFFICERNA
PUGLIA, JEFFREY, THOMASIPRESIDENTNA Control
PUGLIA, JEFFREY, THOMASIPRESIDENTNA Control
PUGLIA, JEFFREY, THOMASIPRESIDENTNA Control
PUGLIA, JEFFREY, THOMASIPRESIDENTNA Control
PUGLIA, JEFFREY, THOMASIPRESIDENTNA Control
PUGLIA, JEFFREY, THOMASIPRESIDENTNA Control
PUGLIA, JEFFREY, THOMASIPRESIDENTNA Control
PUGLIA, JEFFREY, THOMASIPRESIDENTNA Control
PUGLIA, JEFFREY, THOMASIPRESIDENTNA Control
PUGLIA, JEFFREY, THOMASIPRESIDENTNA Control
PUGLIA, JEFFREY, THOMASIPRESIDENTNA Control
PUGLIA, JEFFREY, THOMASIPRESIDENTNA Control
PUGLIA, JEFFREY, THOMASIPRESIDENTNA Control
PUGLIA, JEFFREY, THOMASIPRESIDENTNA Control
PUGLIA, JEFFREY, THOMASIPRESIDENTNA Control
PUGLIA, JEFFREY, THOMASIPRESIDENTNA Control
BLACK DIAMOND FINANCIAL SOLUTIONS INCDEMEMBERE Control
BLACK DIAMOND FINANCIAL SOLUTIONS INCDEMEMBERE Control
BLACK DIAMOND FINANCIAL SOLUTIONS INCDEMEMBERE Control
BLACK DIAMOND FINANCIAL SOLUTIONS INCDEMEMBERE Control
BLACK DIAMOND FINANCIAL SOLUTIONS INCDEMEMBERE Control
BLACK DIAMOND FINANCIAL SOLUTIONS INCDEMEMBERE Control
BLACK DIAMOND FINANCIAL SOLUTIONS INCDEMEMBERE Control
BLACK DIAMOND FINANCIAL SOLUTIONS INCDEMEMBERE Control
BLACK DIAMOND FINANCIAL SOLUTIONS INCDEMEMBERE Control
BLACK DIAMOND FINANCIAL SOLUTIONS INCDEMEMBERE Control
BLACK DIAMOND FINANCIAL SOLUTIONS INCDEMEMBERE Control
BLACK DIAMOND FINANCIAL SOLUTIONS INCDEMEMBERE Control
BLACK DIAMOND FINANCIAL SOLUTIONS INCDEMEMBERE Control
BLACK DIAMOND FINANCIAL SOLUTIONS INCDEMEMBERE Control
BLACK DIAMOND FINANCIAL SOLUTIONS INCDEMEMBERE Control
BLACK DIAMOND FINANCIAL SOLUTIONS INCDEMEMBERE Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
PUGLIA, JEFFREY, THOMASIBLACK DIAMOND FINANCIAL SOLUTIONS INCE Control
PUGLIA, JEFFREY, THOMASIBLACK DIAMOND FINANCIAL SOLUTIONS INCE Control
PUGLIA, JEFFREY, THOMASIBLACK DIAMOND FINANCIAL SOLUTIONS INCE Control
PUGLIA, JEFFREY, THOMASIBLACK DIAMOND FINANCIAL SOLUTIONS INCE Control
PUGLIA, JEFFREY, THOMASIBLACK DIAMOND FINANCIAL SOLUTIONS INCE Control
PUGLIA, JEFFREY, THOMASIBLACK DIAMOND FINANCIAL SOLUTIONS INCE Control
PUGLIA, JEFFREY, THOMASIBLACK DIAMOND FINANCIAL SOLUTIONS INCE Control
PUGLIA, JEFFREY, THOMASIBLACK DIAMOND FINANCIAL SOLUTIONS INCE Control
PUGLIA, JEFFREY, THOMASIBLACK DIAMOND FINANCIAL SOLUTIONS INCE Control
PUGLIA, JEFFREY, THOMASIBLACK DIAMOND FINANCIAL SOLUTIONS INCE Control
PUGLIA, JEFFREY, THOMASIBLACK DIAMOND FINANCIAL SOLUTIONS INCE Control
PUGLIA, JEFFREY, THOMASIBLACK DIAMOND FINANCIAL SOLUTIONS INCE Control
PUGLIA, JEFFREY, THOMASIBLACK DIAMOND FINANCIAL SOLUTIONS INCE Control
PUGLIA, JEFFREY, THOMASIBLACK DIAMOND FINANCIAL SOLUTIONS INCE Control

Registrations

Federal

IA
Apr 4, 2025 REGISTERED

Notice Filings (9)

DE FL LA MD NJ NY PA TX VA

Address

19409 PLANTATION RD
BLDG. 2 UNIT 1
REHOBOTH BEACH, DE 19971
United States
Phone: 302-265-2236