LDINTELLIGENCE LLC
CRD #288253 SEC #801-110781 SCOTTSDALE, AZ 480-998-2995
SEC Registered
Total AUM
$274.9M
Discretionary
$274.9M
Employees
7
Clients
0
Accounts
365
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Arizona
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Dec 14, 2018
- 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 |
|---|---|---|---|---|
| GESUALE, FRANK | I | MEMBER | NA | |
| GESUALE, FRANK | I | MEMBER | NA | |
| GESUALE, FRANK | I | MEMBER | NA | |
| GESUALE, FRANK | I | MEMBER | NA | |
| GESUALE, FRANK | I | MEMBER | NA | |
| GESUALE, FRANK | I | MEMBER | NA | |
| GESUALE, FRANK | I | MEMBER | NA | |
| GESUALE, FRANK | I | MEMBER | NA | |
| GESUALE, FRANK | I | MEMBER | NA | |
| GESUALE, FRANK | I | MEMBER | NA | |
| GESUALE, FRANK | I | MEMBER | NA | |
| KMAK, THOMAS, RICHARD | I | MEMBER | NA | |
| KMAK, THOMAS, RICHARD | I | MEMBER | NA | |
| MCCOY, STEPHEN, LAWRENCE | I | CHIEF OPERATING OFFICER | NA | |
| MCCOY, STEPHEN, LAWRENCE | I | CHIEF OPERATING OFFICER | NA | |
| MCCOY, STEPHEN, LAWRENCE | I | CHIEF OPERATING OFFICER | NA | |
| SBR SKIES, LLC | DE | MEMBER | NA | |
| SBR SKIES, LLC | DE | MEMBER | NA | |
| SBR SKIES, LLC | DE | MEMBER | NA | |
| SBR SKIES, LLC | DE | MEMBER | NA | |
| SBR SKIES, LLC | DE | MEMBER | NA | |
| SBR SKIES, LLC | DE | MEMBER | NA | |
| SBR SKIES, LLC | DE | MEMBER | NA | |
| SBR SKIES, LLC | DE | MEMBER | NA | |
| SBR SKIES, LLC | DE | MEMBER | NA | |
| SBR SKIES, LLC | DE | MEMBER | NA | |
| SBR SKIES, LLC | DE | MEMBER | NA | |
| Storts, Peter | I | MEMBER | NA | |
| Storts, Peter | I | MEMBER | NA | |
| Storts, Peter | I | MEMBER | NA | |
| Storts, Peter | I | MEMBER | NA | |
| Storts, Peter | I | MEMBER | NA | |
| Storts, Peter | I | MEMBER | NA | |
| Storts, Peter | I | MEMBER | NA | |
| Storts, Peter | I | MEMBER | NA | |
| Storts, Peter | I | MEMBER | NA | |
| Storts, Peter | I | MEMBER | NA | |
| Storts, Peter | I | MEMBER | NA | |
| PUPILLO, JAMES, ANTHONY | I | MANAGING MEMBER, CCO | E | Control |
| PUPILLO, JAMES, ANTHONY | I | MANAGING MEMBER | E | Control |
| PUPILLO, JAMES, ANTHONY | I | MANAGING MEMBER, CCO | E | Control |
| PUPILLO, JAMES, ANTHONY | I | MANAGING MEMBER | E | Control |
| PUPILLO, JAMES, ANTHONY | I | MANAGING MEMBER, CCO | E | Control |
| PUPILLO, JAMES, ANTHONY | I | MANAGING MEMBER | D | Control |
| PUPILLO, JAMES, ANTHONY | I | MANAGING MEMBER | D | Control |
| PUPILLO, JAMES, ANTHONY | I | MANAGING MEMBER | D | Control |
| PUPILLO, JAMES, ANTHONY | I | MANAGING MEMBER | D | Control |
| PUPILLO, JAMES, ANTHONY | I | MANAGING MEMBER | D | Control |
| PUPILLO, JAMES, ANTHONY | I | MANAGING MEMBER | D | Control |
| PUPILLO, JAMES, ANTHONY | I | MANAGING MEMBER | D | Control |
| PUPILLO, JAMES, ANTHONY | I | MANAGING MEMBER | D | Control |
| PUPILLO, JAMES, ANTHONY | I | MANAGING MEMBER | D | Control |
| BRASFIELD, DAVID | I | MEMBER | B | |
| BRASFIELD, DAVID | I | MEMBER | B | |
| BRASFIELD, DAVID | I | MEMBER | B | |
| BRASFIELD, DAVID | I | MEMBER | B | |
| BRASFIELD, DAVID | I | MEMBER | B | |
| BRASFIELD, DAVID | I | MEMBER | B | |
| BRASFIELD, DAVID | I | MEMBER | B | |
| BRASFIELD, DAVID | I | MEMBER | B | |
| BRASFIELD, DAVID | I | MEMBER | B | |
| BRASFIELD, DAVID | I | MEMBER | B | |
| BRASFIELD, DAVID | I | MEMBER | B | |
| MCCOY, STEPHEN, LAWRENCE | I | CHIEF OPERATING OFFICER, MEMBER | B | Control |
| MCCOY, STEPHEN, LAWRENCE | I | CHIEF OPERATING OFFICER, MEMBER | B | Control |
| MCCOY, STEPHEN, LAWRENCE | I | CHIEF OPERATING OFFICER, MEMBER | B | Control |
| MCCOY, STEPHEN, LAWRENCE | I | CHIEF OPERATING OFFICER, MEMBER | B | Control |
| MCCOY, STEPHEN, LAWRENCE | I | CHIEF OPERATING OFFICER, MEMBER | B | Control |
| MCCOY, STEPHEN, LAWRENCE | I | CHIEF OPERATING OFFICER, MEMBER | B | Control |
| MCCOY, STEPHEN, LAWRENCE | I | CHIEF OPERATING OFFICER, MEMBER | B | Control |
| MCCOY, STEPHEN, LAWRENCE | I | CHIEF OPERATING OFFICER, MEMBER, CCO | B | Control |
| MCCOY, STEPHEN, LAWRENCE | I | CHIEF OPERATING OFFICER, MEMBER, CCO | B | Control |
| MCCOY, STEPHEN, LAWRENCE | I | CHIEF OPERATING OFFICER, MEMBER | B | Control |
| MCCOY, STEPHEN, LAWRENCE | I | CHIEF OPERATING OFFICER, MEMBER | B | Control |
| BRASFIELD, AARON | I | CCO, MEMBER | A | Control |
| BRASFIELD, AARON | I | CCO, MEMBER | A | Control |
| BRASFIELD, AARON | I | CCO, MEMBER | A | Control |
| BRASFIELD, AARON | I | CCO, MEMBER | A | Control |
| BRASFIELD, AARON | I | CCO, MEMBER | A | Control |
| BRASFIELD, AARON | I | CCO, MEMBER | A | Control |
| BRASFIELD, AARON | I | CCO, MEMBER | A | Control |
| BRASFIELD, AARON | I | MEMBER | A | Control |
| BRASFIELD, AARON | I | MEMBER | A | Control |
| BRASFIELD, AARON | I | CCO, MEMBER | A | Control |
| BRASFIELD, AARON | I | CCO, MEMBER | A | Control |
| EVANS, DARREN, ALAN | I | MEMBER | A | |
| EVANS, DARREN, ALAN | I | MEMBER | A | |
| EVANS, DARREN, ALAN | I | MEMBER | A | |
| EVANS, DARREN, ALAN | I | MEMBER | A | |
| EVANS, DARREN, ALAN | I | MEMBER | A | |
| EVANS, DARREN, ALAN | I | MEMBER | A | |
| EVANS, DARREN, ALAN | I | MEMBER | A | |
| EVANS, DARREN, ALAN | I | MEMBER | A | |
| EVANS, DARREN, ALAN | I | MEMBER | A | |
| EVANS, DARREN, ALAN | I | MEMBER | A | |
| EVANS, DARREN, ALAN | I | MEMBER | A |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| PERRY, JEFFREY, RICHARD | I | SBR SKIES, LLC | E | |
| PERRY, JEFFREY, RICHARD | I | SBR SKIES, LLC | E | |
| PERRY, JEFFREY, RICHARD | I | SBR SKIES, LLC | E | |
| PERRY, JEFFREY, RICHARD | I | SBR SKIES, LLC | E | |
| PERRY, JEFFREY, RICHARD | I | SBR SKIES, LLC | E | |
| PERRY, JEFFREY, RICHARD | I | SBR SKIES, LLC | E | |
| PERRY, JEFFREY, RICHARD | I | SBR SKIES, LLC | E | |
| PERRY, JEFFREY, RICHARD | I | SBR SKIES, LLC | E | |
| PERRY, JEFFREY, RICHARD | I | SBR SKIES, LLC | E | |
| PERRY, JEFFREY, RICHARD | I | SBR SKIES, LLC | C | |
| PERRY, JEFFREY, RICHARD | I | SBR SKIES, LLC | C |
Registrations
Federal
IA
Dec 14, 2018 REGISTERED
Notice Filings (4)
AZ CA MD TX
Address
14646 N. KIERLAND BLVDSUITE 125
SCOTTSDALE, AZ 85254
United States
Phone: 480-998-2995