MOTO CAPITAL GROUP INC.
CRD #293001 SEC #801-112780 MIAMI, FL 305-760-4155
SEC Registered Private Funds
Total AUM
$252.7M
Discretionary
$252.7M
Employees
8
Clients
--
Accounts
3
Firm Details
- Organization Type
- Corporation
- State of Formation
- Florida
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 28, 2023
- Branch Offices
- 0
- LEI
- 549300XI81I61SP76O02
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| FEDERICO, GUILHERME | I | CHIEF EXECUTIVE OFFICER & CHIEF INVESTMENT OFFICER | NA | Control |
| FEDERICO, GUILHERME | I | CHIEF EXECUTIVE OFFICER & CHIEF INVESTMENT OFFICER | NA | Control |
| FEDERICO, GUILHERME | I | CHIEF EXECUTIVE OFFICER & CHIEF INVESTMENT OFFICER | NA | Control |
| FEDERICO, GUILHERME | I | CHIEF EXECUTIVE OFFICER & CHIEF INVESTMENT OFFICER | NA | Control |
| FEDERICO, GUILHERME | I | CHIEF EXECUTIVE OFFICER & CHIEF INVESTMENT OFFICER | NA | Control |
| FEDERICO, GUILHERME | I | CHIEF EXECUTIVE OFFICER & CHIEF INVESTMENT OFFICER | NA | Control |
| FEDERICO, GUILHERME | I | CHIEF EXECUTIVE OFFICER & CHIEF INVESTMENT OFFICER | NA | Control |
| FEDERICO, GUILHERME | I | CHIEF EXECUTIVE OFFICER & CHIEF INVESTMENT OFFICER | NA | Control |
| FEDERICO, GUILHERME | I | CHIEF EXECUTIVE OFFICER & CHIEF INVESTMENT OFFICER | NA | Control |
| FEDERICO, GUILHERME, CARDOSO | I | CHIEF EXECUTIVE OFFICER & CHIEF INVESTMENT OFFICER | NA | Control |
| LIMA, MARCOS | I | CHIEF COMPLIANCE OFFICER & CHIEF OPERATING OFFICER | NA | Control |
| LIMA, MARCOS | I | CHIEF COMPLIANCE OFFICER & CHIEF OPERATING OFFICER | NA | Control |
| LIMA, MARCOS | I | CHIEF COMPLIANCE OFFICER & CHIEF OPERATING OFFICER | NA | Control |
| LIMA, MARCOS | I | CHIEF COMPLIANCE OFFICER & CHIEF OPERATING OFFICER | NA | Control |
| LIMA, MARCOS | I | CHIEF COMPLIANCE OFFICER & CHIEF OPERATING OFFICER | NA | Control |
| LIMA, MARCOS | I | CHIEF COMPLIANCE OFFICER & CHIEF OPERATING OFFICER | NA | Control |
| LIMA, MARCOS | I | CHIEF COMPLIANCE OFFICER & CHIEF OPERATING OFFICER | NA | Control |
| LIMA, MARCOS | I | CHIEF COMPLIANCE OFFICER & CHIEF OPERATING OFFICER | NA | Control |
| LIMA, MARCOS | I | CHIEF COMPLIANCE OFFICER & CHIEF OPERATING OFFICER | NA | Control |
| LIMA, MARCOS, PAULO | I | CHIEF COMPLIANCE OFFICER & CHIEF OPERATING OFFICER | NA | Control |
| de Machado e Silva, Fernando, Jose Furtado | I | PRESIDENT | NA | Control |
| de Machado e Silva, Fernando, Jose Furtado | I | PRESIDENT | NA | Control |
| de Machado e Silva, Fernando, Jose Furtado | I | PRESIDENT | NA | Control |
| MOTO CAPITAL GROUP HOLDING LTD. | FE | SHAREHOLDER | E | Control |
| MOTO CAPITAL GROUP HOLDING LTD. | FE | SHAREHOLDER | E | Control |
| MOTO CAPITAL GROUP HOLDING LTD. | FE | SHAREHOLDER | E | Control |
| MOTO CAPITAL GROUP HOLDING LTD. | FE | SHAREHOLDER | E | Control |
| MOTO CAPITAL GROUP HOLDING LTD. | FE | SHAREHOLDER | E | Control |
| MOTO CAPITAL GROUP HOLDING LTD. | FE | SHAREHOLDER | E | Control |
| MOTO CAPITAL GROUP HOLDING LTD. | FE | SHAREHOLDER | E | Control |
| MOTO CAPITAL GROUP HOLDING LTD. | FE | SHAREHOLDER | E | Control |
| MOTO CAPITAL GROUP HOLDING LTD. | FE | SHAREHOLDER | E | Control |
| MOTO CAPITAL GROUP HOLDING LTD. | FE | SHAREHOLDER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| DE ALBUQUERQUE, ANCHISES, FURTADO XAVIER | I | MOTO CAPITAL GROUP HOLDING LTD. | E | Control |
| DE ALBUQUERQUE, ANCHISES, FURTADO XAVIER | I | MOTO CAPITAL GROUP HOLDING LTD. | E | Control |
| DE ALBUQUERQUE, ANCHISES, FURTADO XAVIER | I | MOTO CAPITAL GROUP HOLDING LTD. | E | Control |
| DE ALBUQUERQUE, ANCHISES, FURTADO XAVIER | I | MOTO CAPITAL GROUP HOLDING LTD. | E | Control |
| DE ALBUQUERQUE, ANCHISES, FURTADO XAVIER | I | MOTO CAPITAL GROUP HOLDING LTD. | E | Control |
| DE ALBUQUERQUE, ANCHISES, FURTADO XAVIER | I | MOTO CAPITAL GROUP HOLDING LTD. | E | Control |
| DE ALBUQUERQUE, ANCHISES, FURTADO XAVIER | I | MOTO CAPITAL GROUP HOLDING LTD. | E | Control |
| DE ALBUQUERQUE, ANCHISES, FURTADO XAVIER | I | MOTO CAPITAL GROUP HOLDING LTD. | E | Control |
| DE ALBUQUERQUE, ANCHISES, FURTADO XAVIER | I | MOTO CAPITAL GROUP HOLDING LTD. | E | Control |
| DE ALBUQUERQUE, ANCHISES, FURTADO XAVIER | I | MOTO CAPITAL GROUP HOLDING LTD. | E | Control |
Registrations
Federal
IA
Mar 28, 2023 REGISTERED
Notice Filings (1)
FL
Address
333 S.E. 2ND AVENUESUITE 2840
MIAMI, FL 33131
United States
Phone: 305-760-4155