RIA Intelligence

MERIDA CAPITAL HOLDINGS LLC

CRD #287784 SEC #801-121790 RYE, NY 212-210-1890
SEC Registered Private Funds
Total AUM
$211.1M
Discretionary
$211.1M
Employees
19
Clients
--
Accounts
11

Firm Details

Organization Type
Limited Liability Company
State of Formation
Delaware
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Mar 25, 2025
Branch Offices
0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
DESAI, RISHI, GIRISHICHIEF COMPLIANCE OFFICERNA Control
DESAI, RISHI, GIRISHICHIEF COMPLIANCE OFFICER, GENERAL COUNSELNA Control
DESAI, RISHI, GIRISHICHIEF COMPLIANCE OFFICER, GENERAL COUNSELNA Control
DESAI, RISHI, GIRISHICHIEF COMPLIANCE OFFICER, GENERAL COUNSELNA Control
DESAI, RISHI, GIRISHICHIEF COMPLIANCE OFFICER, GENERAL COUNSELNA Control
DESAI, RISHI, GIRISHICHIEF COMPLIANCE OFFICER, GENERAL COUNSELNA Control
KOKA, FLORINDA, NMNICHIEF FINANCIAL OFFICERNA Control
KOKA, FLORINDA, NMNICHIEF FINANCIAL OFFICERNA Control
LIPTON, DANIEL, ERICICHIEF OPERATING OFFICERNA Control
LIPTON, DANIEL, ERICICHIEF OPERATING OFFICER, CHIEF COMPLIANCE OFFICERNA Control
LIPTON, DANIEL, ERICICHIEF OPERATING OFFICER, CHIEF FINANCIAL OFFICERNA Control
LIPTON, DANIEL, ERICICHIEF OPERATING OFFICER, CHIEF FINANCIAL OFFICERNA Control
LIPTON, DANIEL, ERICICHIEF OPERATING OFFICER, CHIEF FINANCIAL OFFICERNA Control
LIPTON, DANIEL, ERICICHIEF OPERATING OFFICERNA
LIPTON, DANIEL, ERICICHIEF OPERATING OFFICER, CHIEF COMPLIANCE OFFICERNA Control
MELLET, THERESE, MIPRESIDENTNA Control
MELLET, THERESE, MIPRESIDENTNA Control
MELLET, THERESE, MIPRESIDENTNA Control
MELLET, THERESE, MIPRESIDENTNA Control
MELLET, THERESE, MIPRESIDENTNA Control
MELLET, THERESE, MIPRESIDENTNA Control
MELLET, THERESE, MIPRESIDENTNA
MELLET, THERESE, MIPRESIDENTNA Control
MELLET, THERESE, MIPRESIDENTNA Control
BARUCHOWITZ, MITCHELL, BRYANIMANAGING MEMBERE Control
BARUCHOWITZ, MITCHELL, BRYANIMANAGING MEMBERE Control
BARUCHOWITZ, MITCHELL, BRYANIMANAGING MEMBERE Control
BARUCHOWITZ, MITCHELL, BRYANIMANAGING MEMBERE Control
BARUCHOWITZ, MITCHELL, BRYANIMANAGING MEMBERE Control
BARUCHOWITZ, MITCHELL, BRYANIMANAGING MEMBERE Control
BARUCHOWITZ, MITCHELL, BRYANIMANAGING MEMBERE Control
BARUCHOWITZ, MITCHELL, BRYANIMANAGING MEMBERE Control
BARUCHOWITZ, MITCHELL, BRYANIMANAGING MEMBERE Control
BARUCHOWITZ, MITCHELL, BRYANIMANAGING MEMBERE Control
BARUCHOWITZ, MITCHELL, BRYANIMANAGING MEMBERE Control
BARUCHOWITZ, MITCHELL, BRYANIMANAGING MEMBERE Control
BARUCHOWITZ, MITCHELL, BRYANIMANAGING MEMBERD Control
BARUCHOWITZ, MITCHELL, BRYANIMANAGING MEMBERD Control
BARUCHOWITZ, MITCHELL, BRYANIMANAGING MEMBERC Control
BARUCHOWITZ, MITCHELL, BRYANIMANAGING MEMBERC Control
BARUCHOWITZ, MITCHELL, BRYANIMANAGING MEMBERC Control
BARUCHOWITZ, MITCHELL, BRYANIMANAGING MEMBERC Control
BARUCHOWITZ, MITCHELL, BRYANIMANAGING MEMBERC Control
GIBBS, KEVIN, CASEYIMEMBERC Control
GIBBS, KEVIN, CASEYIMEMBERC Control
GIBBS, KEVIN, CASEYIMEMBERB Control
GIBBS, KEVIN, CASEYIMEMBERB Control
GIBBS, KEVIN, CASEYIMEMBERB Control
GIBBS, KEVIN, CASEYIMEMBERB Control
GIBBS, KEVIN, CASEYIMEMBERB Control
GIBBS, KEVIN, CASEYIMEMBERB Control
GIBBS, KEVIN, CASEYIMEMBERB Control
GIBBS, KEVIN, CASEYIMEMBERB Control
GIBBS, KEVIN, CASEYIMEMBERB Control
GIBBS, KEVIN, CASEYIMEMBERB Control

Registrations

Federal

IA
Mar 25, 2025 REGISTERED

Notice Filings (1)

NY

Address

670 MILTON ROAD
RYE, NY 10580
United States
Phone: 212-210-1890