CONSEQUENT CAPITAL INVESTMENTS, LLC
CRD #293351 SEC #802-113953 ATLANTA, GA 404-883-2500
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
- Mar 28, 2025
- Branch Offices
- 1
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| AMLING, JEFFREY, STEWART | I | MANAGER | NA | Control |
| AMLING, JEFFREY, STEWART | I | MANAGER | NA | Control |
| AMLING, JEFFREY, STEWART | I | MANAGER | NA | Control |
| AMLING, JEFFREY, STEWART | I | MANAGER | NA | Control |
| AMLING, JEFFREY, STEWART | I | MANAGER | NA | Control |
| AMLING, JEFFREY, STEWART | I | MANAGER | NA | Control |
| CHA-CHOE, SCOTT, FRANCIS | I | MANAGER/CHIEF FINANCIAL OFFICER/CHIEF OPERATING OFFICER | NA | Control |
| CHA-CHOE, SCOTT, FRANCIS | I | MANAGER/CHIEF FINANCIAL OFFICER/CHIEF OPERATING OFFICER | NA | Control |
| CHA-CHOE, SCOTT, FRANCIS | I | MANAGER/CHIEF FINANCIAL OFFICER/CHIEF OPERATING OFFICER | NA | Control |
| CHA-CHOE, SCOTT, FRANCIS | I | MANAGER/CHIEF FINANCIAL OFFICER/CHIEF OPERATING OFFICER | NA | Control |
| HAGGENMILLER, JOSEPH, BLAISE | I | MANAGER | NA | Control |
| HAGGENMILLER, JOSEPH, BLAISE | I | MANAGER | NA | Control |
| HAGGENMILLER, JOSEPH, BLAISE | I | MANAGER | NA | Control |
| HAGGENMILLER, JOSEPH, BLAISE | I | MANAGER | NA | Control |
| HAGGENMILLER, JOSEPH, BLAISE | I | MANAGER | NA | Control |
| HAGGENMILLER, JOSEPH, BLAISE | I | MANAGER | NA | Control |
| MCDONALD, TODD, ORTIQUE | I | MANAGER | NA | Control |
| MCDONALD, TODD, ORTIQUE | I | MANAGER | NA | Control |
| MCDONALD, TODD, ORTIQUE | I | MANAGER | NA | Control |
| MCDONALD, TODD, ORTIQUE | I | MANAGER | NA | Control |
| MCDONALD, TODD, ORTIQUE | I | MANAGER | NA | Control |
| MCDONALD, TODD, ORTIQUE | I | MANAGER | NA | Control |
| MCDONALD, TODD, ORTIQUE | I | MANAGER | NA | Control |
| MCDONALD, TODD, ORTIQUE | I | MANAGER | NA | Control |
| MCDONALD, TODD, ORTIQUE | I | MANAGER | NA | Control |
| MCDONALD, TODD, ORTIQUE | I | MANAGER | NA | Control |
| MCDONALD, TODD, ORTIQUE | I | MANAGER | NA | Control |
| MCDONALD, TODD, ORTIQUE | I | MANAGER | NA | Control |
| ROBINSON, JOHN, CHARLES | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| ROBINSON, JOHN, CHARLES | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| ROBINSON, JOHN, CHARLES | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| ROBINSON, JOHN, CHARLES | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| ROBINSON, JOHN, CHARLES | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ROBINSON, JOHN, CHARLES | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ROBINSON, JOHN, CHARLES | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| ROBINSON, JOHN, CHARLES | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Robinson, John | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| Robinson, John | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Robinson, John | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| Robinson, John | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Robinson, John | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| Robinson, John | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SIMON, KENNETH, O'NEAL | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SIMON, KENNETH, O'NEAL | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SIMON, KENNETH, O'NEAL | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SIMON, KENNETH, O'NEAL | I | MANAGER | NA | Control |
| SIMON, KENNETH, O'NEAL | I | MANAGER | NA | Control |
| THECCANAT, CYRIL, MATHEW | I | PRESIDENT/ CHIEF INVESTMENT OFFICER/ MANAGER | NA | Control |
| THECCANAT, CYRIL, MATHEW | I | PRESIDENT/ CHIEF INVESTMENT OFFICER/ MANAGER | NA | Control |
| THECCANAT, CYRIL, MATHEW | I | PRESIDENT/ CHIEF INVESTMENT OFFICER/ MANAGER | NA | Control |
| THECCANAT, CYRIL, MATHEW | I | PRESIDENT/ CHIEF INVESTMENT OFFICER/ MANAGER | NA | Control |
| THECCANAT, CYRIL, MATHEW | I | PRESIDENT/ CHIEF INVESTMENT OFFICER/ MANAGER | NA | Control |
| THECCANAT, CYRIL, MATHEW | I | PRESIDENT/ CHIEF INVESTMENT OFFICER/ MANAGER | NA | Control |
| THECCANAT, CYRIL, MATHEW | I | PRESIDENT/ CHIEF INVESTMENT OFFICER/ MANAGER | NA | Control |
| THECCANAT, CYRIL, MATHEW | I | PRESIDENT/ CHIEF INVESTMENT OFFICER/ MANAGER | NA | Control |
| THECCANAT, CYRIL, MATHEW | I | PRESIDENT/ CHIEF INVESTMENT OFFICER/ MANAGER | NA | Control |
| THECCANAT, CYRIL, MATHEW | I | PRESIDENT/ CHIEF INVESTMENT OFFICER/ MANAGER | NA | Control |
| CONSEQUENT CAPITAL HOLDINGS, LLC | DE | MEMBER | E | Control |
| CONSEQUENT CAPITAL HOLDINGS, LLC | DE | MEMBER | E | Control |
| CONSEQUENT CAPITAL HOLDINGS, LLC | DE | MEMBER | E | Control |
| CONSEQUENT CAPITAL HOLDINGS, LLC | DE | MEMBER | E | Control |
| CONSEQUENT CAPITAL HOLDINGS, LLC | DE | MEMBER | E | Control |
| CONSEQUENT CAPITAL HOLDINGS, LLC | DE | MEMBER | E | Control |
| CONSEQUENT CAPITAL HOLDINGS, LLC | DE | MEMBER | E | Control |
| CONSEQUENT CAPITAL HOLDINGS, LLC | DE | MEMBER | E | Control |
| CONSEQUENT CAPITAL HOLDINGS, LLC | DE | MEMBER | E | Control |
| CONSEQUENT CAPITAL HOLDINGS, LLC | DE | MEMBER | E | Control |
| CONSEQUENT CAPITAL HOLDINGS, LLC | DE | MEMBER | E | Control |
| CONSEQUENT CAPITAL HOLDINGS, LLC | DE | MEMBER | E | Control |
| SIMON, KENNETH, O'NEAL | I | PRINCIPAL OWNER/MANAGER | D | Control |
| SIMON, KENNETH, O'NEAL | I | PRINCIPAL OWNER/MANAGER | D | Control |
| SIMON, KENNETH, O'NEAL | I | PRINCIPAL OWNER/MANAGER | D | Control |
| SIMON, KENNETH, O'NEAL | I | PRINCIPAL OWNER/MANAGER | D | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| AMLING, JEFFREY, STEWART | I | CONSEQUENT CAPITAL HOLDINGS, LLC | F | Control |
| AMLING, JEFFREY, STEWART | I | CONSEQUENT CAPITAL HOLDINGS, LLC | F | Control |
| AMLING, JEFFREY, STEWART | I | CONSEQUENT CAPITAL HOLDINGS, LLC | F | Control |
| AMLING, JEFFREY, STEWART | I | CONSEQUENT CAPITAL HOLDINGS, LLC | F | Control |
| AMLING, JEFFREY, STEWART | I | CONSEQUENT CAPITAL HOLDINGS, LLC | F | Control |
| AMLING, JEFFREY, STEWART | I | CONSEQUENT CAPITAL HOLDINGS, LLC | F | Control |
| AMLING, JEFFREY, STEWART | I | CONSEQUENT CAPITAL HOLDINGS, LLC | F | Control |
| AMLING, JEFFREY, STEWART | I | CONSEQUENT CAPITAL HOLDINGS, LLC | F | Control |
| AMLING, JEFFREY, STEWART | I | CONSEQUENT CAPITAL HOLDINGS, LLC | F | Control |
| AMLING, JEFFREY, STEWART | I | CONSEQUENT CAPITAL HOLDINGS, LLC | F | Control |
| CHA-CHOE, SCOTT, FRANCIS | I | CONSEQUENT CAPITAL HOLDINGS, LLC | F | Control |
| CHA-CHOE, SCOTT, FRANCIS | I | CONSEQUENT CAPITAL HOLDINGS, LLC | F | Control |
| CHA-CHOE, SCOTT, FRANCIS | I | CONSEQUENT CAPITAL HOLDINGS, LLC | F | Control |
| CHA-CHOE, SCOTT, FRANCIS | I | CONSEQUENT CAPITAL HOLDINGS, LLC | F | Control |
| Choi, Elcid, Shin | I | CONSEQUENT CAPITAL HOLDINGS, LLC | F | Control |
| Choi, Elcid, Shin | I | CONSEQUENT CAPITAL HOLDINGS, LLC | F | Control |
| Choi, Elcid, Shin | I | CONSEQUENT CAPITAL HOLDINGS, LLC | F | Control |
| Choi, Elcid, Shin | I | CONSEQUENT CAPITAL HOLDINGS, LLC | F | Control |
| Choi, Elcid, Shin | I | CONSEQUENT CAPITAL HOLDINGS, LLC | F | Control |
| Choi, Elcid, Shin | I | CONSEQUENT CAPITAL HOLDINGS, LLC | F | Control |
| HAGGENMILLER, JOSEPH, BLAISE | I | CONSEQUENT CAPITAL HOLDINGS, LLC | F | Control |
| HAGGENMILLER, JOSEPH, BLAISE | I | CONSEQUENT CAPITAL HOLDINGS, LLC | F | Control |
| HAGGENMILLER, JOSEPH, BLAISE | I | CONSEQUENT CAPITAL HOLDINGS, LLC | F | Control |
| HAGGENMILLER, JOSEPH, BLAISE | I | CONSEQUENT CAPITAL HOLDINGS, LLC | F | Control |
| HAGGENMILLER, JOSEPH, BLAISE | I | CONSEQUENT CAPITAL HOLDINGS, LLC | F | Control |
| HAGGENMILLER, JOSEPH, BLAISE | I | CONSEQUENT CAPITAL HOLDINGS, LLC | F | Control |
| HAGGENMILLER, JOSEPH, BLAISE | I | CONSEQUENT CAPITAL HOLDINGS, LLC | F | Control |
| HAGGENMILLER, JOSEPH, BLAISE | I | CONSEQUENT CAPITAL HOLDINGS, LLC | F | Control |
| HAGGENMILLER, JOSEPH, BLAISE | I | CONSEQUENT CAPITAL HOLDINGS, LLC | F | Control |
| MCDONALD, TODD, ORTIQUE | I | CONSEQUENT CAPITAL HOLDINGS, LLC | F | Control |
| MCDONALD, TODD, ORTIQUE | I | CONSEQUENT CAPITAL HOLDINGS, LLC | F | Control |
| MCDONALD, TODD, ORTIQUE | I | CONSEQUENT CAPITAL HOLDINGS, LLC | F | Control |
| MCDONALD, TODD, ORTIQUE | I | CONSEQUENT CAPITAL HOLDINGS, LLC | F | Control |
| MCDONALD, TODD, ORTIQUE | I | CONSEQUENT CAPITAL HOLDINGS, LLC | F | Control |
| MCDONALD, TODD, ORTIQUE | I | CONSEQUENT CAPITAL HOLDINGS, LLC | F | Control |
| MCDONALD, TODD, ORTIQUE | I | CONSEQUENT CAPITAL HOLDINGS, LLC | F | Control |
| MCDONALD, TODD, ORTIQUE | I | CONSEQUENT CAPITAL HOLDINGS, LLC | F | Control |
| MCDONALD, TODD, ORTIQUE | I | CONSEQUENT CAPITAL HOLDINGS, LLC | F | Control |
| MCDONALD, TODD, ORTIQUE | I | CONSEQUENT CAPITAL HOLDINGS, LLC | F | Control |
| SIMON, KENNETH, O'NEAL | I | CONSEQUENT CAPITAL HOLDINGS, LLC | F | Control |
| SIMON, KENNETH, O'NEAL | I | CONSEQUENT CAPITAL HOLDINGS, LLC | F | Control |
| SIMON, KENNETH, O'NEAL | I | CONSEQUENT CAPITAL HOLDINGS, LLC | F | Control |
| SIMON, KENNETH, O'NEAL | I | CONSEQUENT CAPITAL HOLDINGS, LLC | F | Control |
| KOH, SAMUEL, S. | I | INNERSPIN CAPITAL, LLC | E | Control |
| INNERSPIN CAPITAL, LLC | DE | CONSEQUENT CAPITAL HOLDINGS, LLC | D | Control |
| INNERSPIN CAPITAL, LLC | DE | CONSEQUENT CAPITAL HOLDINGS, LLC | D | Control |
| INNERSPIN CAPITAL, LLC | DE | CONSEQUENT CAPITAL HOLDINGS, LLC | D | Control |
| INNERSPIN CAPITAL, LLC | DE | CONSEQUENT CAPITAL HOLDINGS, LLC | D | Control |
| INNERSPIN CAPITAL, LLC | DE | CONSEQUENT CAPITAL HOLDINGS, LLC | D | Control |
| INNERSPIN CAPITAL, LLC | DE | CONSEQUENT CAPITAL HOLDINGS, LLC | D | Control |
| INNERSPIN CAPITAL, LLC | DE | CONSEQUENT CAPITAL HOLDINGS, LLC | D | Control |
| INNERSPIN CAPITAL, LLC | DE | CONSEQUENT CAPITAL HOLDINGS, LLC | D | Control |
| INNERSPIN CAPITAL, LLC | DE | CONSEQUENT CAPITAL HOLDINGS, LLC | D | Control |
| INNERSPIN CAPITAL, LLC | DE | CONSEQUENT CAPITAL HOLDINGS, LLC | D | Control |
Registrations
Federal
ERA
Mar 28, 2025 REGISTERED
Address
3344 PEACHTREE ROADSUITE 800
ATLANTA, GA 30326
United States
Phone: 404-883-2500