RIA Intelligence

MAVEN CAPITAL, LLC

CRD #297219 SEC #801-113415 CHARLOTTE, NC 7049190439
SEC Registered
Total AUM
$11.9M
Discretionary
$11.9M
Employees
2
Clients
0
Accounts
42

Firm Details

Organization Type
Limited Liability Company
State of Formation
North Carolina
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Mar 31, 2022
Branch Offices
0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
ARCE, JOSEPH, PHILLIPICCONA
ARCE, JOSEPH, PHILLIPICCONA
ARCE, JOSEPH, PHILLIPICCONA
ARCE, JOSEPH, PHILLIPICCONA
SWENDIMAN, MATTHEW, ASHLEYICHIEF COMPLIANCE OFFICERNA Control
SWENDIMAN, MATTHEW, ASHLEYICHIEF COMPLIANCE OFFICERNA Control
SWENDIMAN, MATTHEW, ASHLEYICHIEF COMPLIANCE OFFICERNA Control
SWENDIMAN, MATTHEW, ASHLEYICHIEF COMPLIANCE OFFICERNA Control
SWENDIMAN, MATTHEW, ASHLEYICHIEF COMPLIANCE OFFICERNA Control
SWENDIMAN, MATTHEW, ASHLEYICHIEF COMPLIANCE OFFICERNA Control
SWENDIMAN, MATTHEW, ASHLEYICHIEF COMPLIANCE OFFICERNA Control
WESTBROOK, SARAH, MARGARETICHIEF COMPLIANCE OFFICERNA Control
WESTBROOK, SARAH, MARGARETICHIEF COMPLIANCE OFFICERNA Control
WESTBROOK, SARAH, MARGARETICHIEF COMPLIANCE OFFICERNA Control
WESTBROOK, SARAH, MARGARETICHIEF COMPLIANCE OFFICERNA Control
WESTBROOK, SARAH, MARGARETICHIEF COMPLIANCE OFFICERNA Control
DWORSKY, LOUIS, DAVIDIMANAGING DIRECTORE Control
DWORSKY, LOUIS, DAVIDIMANAGING DIRECTORE Control
DWORSKY, LOUIS, DAVIDIMANAGING DIRECTORE Control
DWORSKY, LOUIS, DAVIDIMANAGING DIRECTORE Control
DWORSKY, LOUIS, DAVIDIMANAGING DIRECTORE Control
DWORSKY, LOUIS, DAVIDIMANAGING DIRECTORE Control
DWORSKY, LOUIS, DAVIDIMANAGING DIRECTOR & CCOE Control
DWORSKY, LOUIS, DAVIDIMANAGING DIRECTOR & CCOE Control
DWORSKY, LOUIS, DAVIDIMANAGING DIRECTORE Control
DWORSKY, LOUIS, DAVIDIMANAGING DIRECTORD Control
DWORSKY, LOUIS, DAVIDIMANAGING DIRECTORD Control
DWORSKY, LOUIS, DAVIDIMANAGING DIRECTORD Control
DWORSKY, LOUIS, DAVIDIMANAGING DIRECTORD Control
DWORSKY, LOUIS, DAVIDIMANAGING DIRECTORD Control
DWORSKY, LOUIS, DAVIDIMANAGING DIRECTORD Control
DWORSKY, LOUIS, DAVIDIMANAGING DIRECTORD Control
DWORSKY, LOUIS, DAVIDIPARTNERD Control
DWORSKY, LOUIS, DAVIDIPARTNERD Control
HINES, JEFFREY, RANDALLIMANAGING DIRECTORD Control
HINES, JEFFREY, RANDALLIMANAGING DIRECTORD Control
HINES, JEFFREY, RANDALLIMANAGING DIRECTORD Control
HINES, JEFFREY, RANDALLIMANAGING MEMBERD Control
HINES, JEFFREY, RANDALLIMANAGING MEMBERD Control
HINES, JUSTIN, MICHAELIMANAGING DIRECTORD Control
HINES, JUSTIN, MICHAELIMANAGING DIRECTORD Control
HINES, JUSTIN, MICHAELIMANAGING DIRECTORD Control
HINES, JUSTIN, MICHAELIMANAGING DIRECTORD Control
HINES, JUSTIN, MICHAELIMANAGING DIRECTORD Control
ZERMATT HOLDINGS, LLCDEPARTNERC Control
ZERMATT HOLDINGS, LLCDEPARTNERC Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
DWORSKY, LOUIS, DAVIDIZERMATT HOLDINGS, LLCC Control
DWORSKY, LOUIS, DAVIDIZERMATT HOLDINGS, LLCC Control

Registrations

Federal

IA
Mar 31, 2022 REGISTERED

Notice Filings (1)

NC

Address

2813 COLTSGATE RD.
SUITE 200
CHARLOTTE, NC 28211
United States
Phone: 7049190439