MOONSAIL CAPITAL LLC
CRD #291230 SEC #802-112208 SAN JUAN, PR 787-505-1161
State Registered Exempt Reporting Private Funds
Total AUM
--
Discretionary
--
Employees
--
Clients
--
Accounts
--
Firm Details
- Organization Type
- --
- State of Formation
- --
- Fiscal Year End
- --
- Registration Date
- --
- Latest Filing
- Jan 14, 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 |
|---|---|---|---|---|
| ACEVEDO, JOSEPH, ALAN | I | MANAGING DIRECTOR | C | Control |
| ACEVEDO, JOSEPH, ALAN | I | MANAGING DIRECTOR | C | Control |
| ACEVEDO, JOSEPH, ALAN | I | MANAGING DIRECTOR | C | Control |
| ACEVEDO, JOSEPH, ALAN | I | MANAGING DIRECTOR | C | Control |
| ACEVEDO, JOSEPH, ALAN | I | MANAGING DIRECTOR | C | Control |
| ACEVEDO, JOSEPH, ALAN | I | MANAGING DIRECTOR | C | Control |
| ACEVEDO, JOSEPH, ALAN | I | MANAGING DIRECTOR | C | Control |
| ORTIZ, RAFAEL | I | MANAGING DIRECTOR | C | Control |
| ORTIZ, RAFAEL | I | MANAGING DIRECTOR | C | Control |
| ORTIZ, RAFAEL | I | MANAGING DIRECTOR | C | Control |
| ORTIZ, RAFAEL | I | MANAGING DIRECTOR | C | Control |
| ORTIZ, RAFAEL | I | MANAGING DIRECTOR | C | Control |
| ORTIZ, RAFAEL | I | MANAGING DIRECTOR | C | Control |
| ORTIZ, RAFAEL | I | MANAGING DIRECTOR | C | Control |
| ORTIZ, RAFAEL | I | MANAGING DIRECTOR | C | Control |
| ORTIZ, RAFAEL | I | MANAGING DIRECTOR | C | Control |
| ORTIZ, RAFAEL | I | MANAGING DIRECTOR | C | Control |
| ORTIZ, RAFAEL | I | MANAGING DIRECTOR | C | Control |
| ORTIZ, RAFAEL | I | MANAGING DIRECTOR | C | Control |
| RODRIGUEZ, JUAN, CARLOS | I | MANAGING DIRECTOR | C | Control |
| RODRIGUEZ, JUAN, CARLOS | I | MANAGING DIRECTOR | C | Control |
| RODRIGUEZ, JUAN, CARLOS | I | MANAGING DIRECTOR | C | Control |
| RODRIGUEZ, JUAN, CARLOS | I | MANAGING DIRECTOR | C | Control |
| RODRIGUEZ, JUAN, CARLOS | I | MANAGING DIRECTOR | C | Control |
| RODRIGUEZ, JUAN, CARLOS | I | MANAGING DIRECTOR | C | Control |
| RODRIGUEZ, JUAN, CARLOS | I | MANAGING DIRECTOR | C | Control |
| RODRIGUEZ, JUAN, CARLOS | I | MANAGING DIRECTOR | C | Control |
| RODRIGUEZ, JUAN, CARLOS | I | MANAGING DIRECTOR | C | Control |
| RODRIGUEZ, JUAN, CARLOS | I | MANAGING DIRECTOR | C | Control |
| RODRIGUEZ, JUAN, CARLOS | I | MANAGING DIRECTOR | C | Control |
| RODRIGUEZ, JUAN, CARLOS | I | MANAGING DIRECTOR | C | Control |
Registrations
Federal
ERA
Jan 14, 2025 REGISTERED
Address
1413 PONCE DE LEONSUITE 303
SAN JUAN, PR 00907
United States
Phone: 787-505-1161