DPM CAPITAL LLC

CRD #289313 SEC #801-117053 NEW YORK, NY (212) 653-8330

SEC Registered Exempt Reporting Private Funds

Total AUM

$344.8M

Discretionary

$344.8M

Employees

Clients

Accounts

Firm Details

Organization Type: Limited Liability Company
State of Formation: Delaware
Fiscal Year End: DECEMBER
Registration Date: --
Latest Filing: Jun 26, 2019
Branch Offices: 0
LEI: 549300PQIYJ6QRB5Z446

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

Name	Type	Title / Status	Ownership	Control
DE JESUS GARCIA, DANIEL	I	CHIEF OPERATING OFFICER	NA	Control
DE JESUS GARCIA, DANIEL	I	CHIEF OPERATING OFFICER	NA	Control
ESCUDERO, PEDRO	I	CHIEF EXECUTIVE OFFICER	NA	Control
ESCUDERO, PEDRO	I	CHIEF EXECUTIVE OFFICER	NA	Control
ESCUDERO, PEDRO	I	CHIEF EXECUTIVE OFFICER	NA	Control
ESCUDERO, PEDRO	I	CHIEF EXECUTIVE OFFICER	NA	Control
ESCUDERO, PEDRO	I	CHIEF EXECUTIVE OFFICER	NA	Control
ESCUDERO, PEDRO	I	CHIEF EXECUTIVE OFFICER	NA	Control
ESCUDERO, PEDRO	I	CHIEF EXECUTIVE OFFICER	NA	Control
ESCUDERO, PEDRO	I	CHIEF EXECUTIVE OFFICER	NA	Control
ESCUDERO, PEDRO	I	CHIEF EXECUTIVE OFFICER	NA	Control
ESCUDERO, PEDRO	I	CHIEF EXECUTIVE OFFICER	NA	Control
ESCUDERO, PEDRO	I	CHIEF EXECUTIVE OFFICER	NA	Control
MALHOTRA, SANJAY, KUMAR	I	CHIEF FINANCIAL OFFICER, CHIEF OPERATING OFFICE, CHIEF COMPLIANCE OFFICER	NA
MALHOTRA, SANJAY, KUMAR	I	CHIEF FINANCIAL OFFICER, CHIEF OPERATING OFFICE, CHIEF COMPLIANCE OFFICER	NA
MALHOTRA, SANJAY, KUMAR	I	CHIEF FINANCIAL OFFICER, CHIEF OPERATING OFFICE, CHIEF COMPLIANCE OFFICER	NA
OGANDO MIRANDA, DAMIAN	I	CHIEF FINANCIAL OFFICER, CHIEF COMPLIANCE OFFICER, CHIEF OPERATING OFFICER	NA	Control
OGANDO MIRANDA, DAMIAN	I	CHIEF FINANCIAL OFFICER, CHIEF COMPLIANCE OFFICER, CHIEF OPERATING OFFICER	NA	Control
OGANDO MIRANDA, DAMIAN	I	CHIEF FINANCIAL OFFICER, CHIEF COMPLIANCE OFFICER	NA	Control
OGANDO MIRANDA, DAMIAN	I	CHIEF FINANCIAL OFFICER, CHIEF COMPLIANCE OFFICER	NA	Control
OGANDO MIRANDA, DAMIAN	I	CHIEF FINANCIAL OFFICER, CHIEF COMPLIANCE OFFICER, CHIEF OPERATING OFFICER	NA	Control
de Armas, Eric, Luis	I	CHIEF FINANCIAL OFFICER, CHIEF COMPLIANCE OFFICER, CHIEF OPERATING OFFICER	NA	Control
de Armas, Eric, Luis	I	CHIEF FINANCIAL OFFICER, CHIEF COMPLIANCE OFFICER, CHIEF OPERATING OFFICER	NA	Control
de Armas, Eric, Luis	I	CHIEF FINANCIAL OFFICER, CHIEF COMPLIANCE OFFICER, CHIEF OPERATING OFFICER	NA	Control
DPM CAPITAL MANAGEMENT LLC	DE	MANAGING MEMBER, DPM CAPITAL LLC	D	Control
DPM CAPITAL MANAGEMENT LLC	DE	MANAGING MEMBER, DPM CAPITAL LLC	D	Control
DPM CAPITAL MANAGEMENT LLC	DE	MANAGING MEMBER, DPM CAPITAL LLC	D	Control
DPM CAPITAL MANAGEMENT LLC	DE	MANAGING MEMBER, DPM CAPITAL LLC	D	Control
DPM CAPITAL MANAGEMENT LLC	DE	MANAGING MEMBER, DPM CAPITAL LLC	D	Control
DPM CAPITAL MANAGEMENT LLC	DE	MANAGING MEMBER, DPM CAPITAL LLC	D	Control
DPM CAPITAL MANAGEMENT LLC	DE	MANAGING MEMBER, DPM CAPITAL LLC	D	Control
DPM CAPITAL MANAGEMENT LLC	DE	MANAGING MEMBER, DPM CAPITAL LLC	D	Control
DPM CAPITAL MANAGEMENT LLC	DE	MANAGING MEMBER, DPM CAPITAL LLC	D	Control
DPM CAPITAL MANAGEMENT LLC	DE	MANAGING MEMBER, DPM CAPITAL LLC	D	Control
DPM CAPITAL MANAGEMENT LLC	DE	MANAGING MEMBER, DPM CAPITAL LLC	D	Control
DPM CAPITAL PARTNERS MANAGEMENT LLC	DE	MANAGING MEMBER, DPM CAPITAL PARTNERS LLC	D	Control
DPM CAPITAL PARTNERS MANAGEMENT LLC	DE	MANAGING MEMBER, DPM CAPITAL PARTNERS LLC	D	Control
DPM CAPITAL PARTNERS MANAGEMENT LLC	DE	MANAGING MEMBER, DPM CAPITAL PARTNERS LLC	D	Control
DPM CAPITAL PARTNERS MANAGEMENT LLC	DE	MANAGING MEMBER, DPM CAPITAL PARTNERS LLC	D	Control
DPM CAPITAL PARTNERS MANAGEMENT LLC	DE	MANAGING MEMBER, DPM CAPITAL PARTNERS LLC	D	Control
DPM CAPITAL PARTNERS MANAGEMENT LLC	DE	MANAGING MEMBER, DPM CAPITAL PARTNERS LLC	D	Control
DPM CAPITAL PARTNERS MANAGEMENT LLC	DE	MANAGING MEMBER, DPM CAPITAL PARTNERS LLC	D	Control
DPM CAPITAL PARTNERS MANAGEMENT LLC	DE	MANAGING MEMBER, DPM CAPITAL PARTNERS LLC	D	Control
DPM CAPITAL PARTNERS MANAGEMENT LLC	DE	MANAGING MEMBER, DPM CAPITAL PARTNERS LLC	D	Control
DPM CAPITAL PARTNERS MANAGEMENT LLC	DE	MANAGING MEMBER, DPM CAPITAL PARTNERS LLC	D	Control
DPM CAPITAL PARTNERS MANAGEMENT LLC	DE	MANAGING MEMBER, DPM CAPITAL PARTNERS LLC	D	Control
MC3 HOLDINGS, LLC	DE	MEMBER, DPM CAPITAL LLC	C
MC3 HOLDINGS, LLC	DE	MEMBER, DPM CAPITAL LLC	C
MC3 HOLDINGS, LLC	DE	MEMBER, DPM CAPITAL LLC	C
MC3 HOLDINGS, LLC	DE	MEMBER, DPM CAPITAL LLC	C
MC3 HOLDINGS, LLC	DE	MEMBER, DPM CAPITAL LLC	C
MC3 HOLDINGS, LLC	DE	MEMBER, DPM CAPITAL LLC	C
MC3 HOLDINGS, LLC	DE	MEMBER, DPM CAPITAL LLC	C
MC3 HOLDINGS, LLC	DE	MEMBER, DPM CAPITAL LLC	C
MC3 HOLDINGS, LLC	DE	MEMBER, DPM CAPITAL LLC	C
MC3 HOLDINGS, LLC	DE	MEMBER, DPM CAPITAL LLC	C
MC3 HOLDINGS, LLC	DE	MEMBER, DPM CAPITAL LLC	C
MC4 HOLDINGS, LLC	DE	MEMBER, DPM CAPITAL PARTNERS, LLC	C
MC4 HOLDINGS, LLC	DE	MEMBER, DPM CAPITAL PARTNERS, LLC	C
MC4 HOLDINGS, LLC	DE	MEMBER, DPM CAPITAL PARTNERS, LLC	C
MC4 HOLDINGS, LLC	DE	MEMBER, DPM CAPITAL PARTNERS, LLC	C
MC4 HOLDINGS, LLC	DE	MEMBER, DPM CAPITAL PARTNERS, LLC	C
MC4 HOLDINGS, LLC	DE	MEMBER, DPM CAPITAL PARTNERS, LLC	C
MC4 HOLDINGS, LLC	DE	MEMBER, DPM CAPITAL PARTNERS MANAGEMENT LLC	C
MC4 HOLDINGS, LLC	DE	MEMBER, DPM CAPITAL PARTNERS, LLC	C
MC4 HOLDINGS, LLC	DE	MEMBER, DPM CAPITAL PARTNERS, LLC	C
MC4 HOLDINGS, LLC	DE	MEMBER, DPM CAPITAL PARTNERS, LLC	C
MC4 HOLDINGS, LLC	DE	MEMBER, DPM CAPITAL PARTNERS, LLC	C

Indirect Owners (Schedule B)

Name	Type	Entity	Ownership	Control
Claure, Marcelo	I	MC3 HOLDINGS, LLC	E	Control
Claure, Marcelo	I	MC4 HOLDINGS, LLC	E	Control
Claure, Marcelo	I	MC3 HOLDINGS, LLC	E	Control
Claure, Marcelo	I	MC4 HOLDINGS, LLC	E	Control
Claure, Marcelo	I	MC3 HOLDINGS, LLC	E	Control
Claure, Marcelo	I	MC4 HOLDINGS, LLC	E	Control
Claure, Marcelo	I	MC3 HOLDINGS, LLC	E	Control
Claure, Marcelo	I	MC4 HOLDINGS, LLC	E	Control
Claure, Marcelo	I	MC3 HOLDINGS, LLC	E	Control
Claure, Marcelo	I	MC4 HOLDINGS, LLC	E	Control
Claure, Marcelo	I	MC3 HOLDINGS, LLC	E	Control
Claure, Marcelo	I	MC4 HOLDINGS, LLC	E	Control
Claure, Marcelo	I	MC3 HOLDINGS, LLC	E	Control
Claure, Marcelo	I	DPM CAPITAL PARTNERS MANAGEMENT LLC	E	Control
Claure, Marcelo	I	MC3 HOLDINGS, LLC	E	Control
Claure, Marcelo	I	MC4 HOLDINGS, LLC	E	Control
Claure, Marcelo	I	MC3 HOLDINGS, LLC	E	Control
Claure, Marcelo	I	MC4 HOLDINGS, LLC	E	Control
Claure, Marcelo	I	MC3 HOLDINGS, LLC	E	Control
Claure, Marcelo	I	MC4 HOLDINGS, LLC	E	Control
Claure, Marcelo	I	MC3 HOLDINGS, LLC	E	Control
Claure, Marcelo	I	MC4 HOLDINGS, LLC	E	Control
ESCUDERO, PEDRO	I	DPM CAPITAL PARTNERS MANAGEMENT LLC	E	Control
ESCUDERO, PEDRO	I	DPM CAPITAL MANAGEMENT LLC	E	Control
ESCUDERO, PEDRO	I	DPM CAPITAL PARTNERS MANAGEMENT LLC	E	Control
ESCUDERO, PEDRO	I	DPM CAPITAL MANAGEMENT LLC	E	Control
ESCUDERO, PEDRO	I	DPM CAPITAL PARTNERS MANAGEMENT LLC	E	Control
ESCUDERO, PEDRO	I	DPM CAPITAL MANAGEMENT LLC	E	Control
ESCUDERO, PEDRO	I	DPM CAPITAL PARTNERS MANAGEMENT LLC	E	Control
ESCUDERO, PEDRO	I	DPM CAPITAL MANAGEMENT LLC	E	Control
ESCUDERO, PEDRO	I	DPM CAPITAL PARTNERS MANAGEMENT LLC	E	Control
ESCUDERO, PEDRO	I	DPM CAPITAL MANAGEMENT LLC	E	Control
ESCUDERO, PEDRO	I	DPM CAPITAL PARTNERS MANAGEMENT LLC	E	Control
ESCUDERO, PEDRO	I	DPM CAPITAL MANAGEMENT LLC	E	Control
ESCUDERO, PEDRO	I	DPM CAPITAL PARTNERS MANAGEMENT LLC	E	Control
ESCUDERO, PEDRO	I	DPM CAPITAL MANAGEMENT LLC	E	Control
ESCUDERO, PEDRO	I	DPM CAPITAL PARTNERS MANAGEMENT LLC	E	Control
ESCUDERO, PEDRO	I	DPM CAPITAL MANAGEMENT LLC	E	Control
ESCUDERO, PEDRO	I	DPM CAPITAL PARTNERS MANAGEMENT LLC	E	Control
ESCUDERO, PEDRO	I	DPM CAPITAL MANAGEMENT LLC	E	Control
ESCUDERO, PEDRO	I	DPM CAPITAL PARTNERS MANAGEMENT LLC	E	Control
ESCUDERO, PEDRO	I	DPM CAPITAL MANAGEMENT LLC	E	Control
ESCUDERO, PEDRO	I	DPM CAPITAL PARTNERS MANAGEMENT LLC	E	Control
ESCUDERO, PEDRO	I	DPM CAPITAL MANAGEMENT LLC	E	Control

Registrations

Federal

Jun 26, 2019 REGISTERED

ERA

Jun 26, 2019 REGISTERED

Address

416 WEST 13TH STREET
SUITE 205
NEW YORK, NY 10014
United States

Phone: (212) 653-8330