ALLAGASH OPPORTUNITY ZONE PARTNERS LLC
CRD #299503 SEC #801-117181 ASHBURN, VA 703-344-4478
SEC Registered Private Funds
Total AUM
$5.9M
Discretionary
$5.9M
Employees
5
Clients
--
Accounts
1
Firm Details
- Organization Type
- Limited Liability Partnership
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Jul 17, 2019
- 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 |
|---|---|---|---|---|
| BARKAN, ANTHONY, STERN | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| BARKAN, ANTHONY, STERN | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| BARKAN, ANTHONY, STERN | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| BARKAN, ANTHONY, STERN | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| BARKAN, ANTHONY, STERN | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| HALL, MARK, ALLAN | I | CO-CHIEF INVESTMENT OFFICER AND MANAGING PARTNER | NA | Control |
| HALL, MARK, ALLAN | I | CO-CHIEF INVESTMENT OFFICER AND MANAGING PARTNER | NA | Control |
| HALL, MARK, ALLAN | I | CO-CHIEF INVESTMENT OFFICER AND MANAGING PARTNER | NA | Control |
| HALL, MARK, ALLAN | I | CO-CHIEF INVESTMENT OFFICER AND MANAGING PARTNER | NA | Control |
| HALL, MARK, ALLAN | I | CO-CHIEF INVESTMENT OFFICER AND MANAGING PARTNER | NA | Control |
| MCCLEAN, DAVID, EDWARD | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MCCLEAN, DAVID, EDWARD | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MCCLEAN, DAVID, EDWARD | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MCCLEAN, DAVID, EDWARD | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MCCLEAN, DAVID, EDWARD | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| TZELIOS, PETER, M | I | CO-CHIEF INVESTMENT OFFICER AND MANAGING PRINCIPAL | NA | Control |
| TZELIOS, PETER, MENELAOS | I | CO-CHIEF INVESTMENT OFFICER AND MANAGING PRINCIPAL | NA | Control |
| TZELIOS, PETER, MENELAOS | I | CO-CHIEF INVESTMENT OFFICER AND MANAGING PRINCIPAL | NA | Control |
| TZELIOS, PETER, MENELAOS | I | CO-CHIEF INVESTMENT OFFICER AND MANAGING PRINCIPAL | NA | Control |
| TZELIOS, PETER, MENELAOS | I | CO-CHIEF INVESTMENT OFFICER AND MANAGING PRINCIPAL | NA | Control |
| ALLAGASH PARTNERS, LLC | DE | OWNER | D | Control |
| ALLAGASH PARTNERS, LLC | DE | OWNER | D | Control |
| ALLAGASH PARTNERS, LLC | DE | OWNER | D | Control |
| ALLAGASH PARTNERS, LLC | DE | OWNER | D | Control |
| ALLAGASH PARTNERS, LLC | DE | OWNER | D | Control |
| H & T CAPITAL HOLDINGS LLC | DE | OWNER | D | Control |
| H & T CAPITAL HOLDINGS LLC | DE | OWNER | D | Control |
| H & T CAPITAL HOLDINGS LLC | DE | OWNER | D | Control |
| H & T CAPITAL HOLDINGS LLC | DE | OWNER | D | Control |
| H & T CAPITAL HOLDINGS LLC | DE | OWNER | D | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| BARKAN, ANTHONY, STERN | I | ALLAGASH PARTNERS, LLC | E | Control |
| BARKAN, ANTHONY, STERN | I | ALLAGASH PARTNERS, LLC | E | Control |
| BARKAN, ANTHONY, STERN | I | ALLAGASH PARTNERS, LLC | E | Control |
| BARKAN, ANTHONY, STERN | I | ALLAGASH PARTNERS, LLC | E | Control |
| BARKAN, ANTHONY, STERN | I | ALLAGASH PARTNERS, LLC | E | Control |
| HALL, MARK, ALLAN | I | ABC REALTY ADVISORS, LLC | E | Control |
| HALL, MARK, ALLAN | I | ABC REALTY ADVISORS, LLC | E | Control |
| HALL, MARK, ALLAN | I | ABC REALTY ADVISORS, LLC | E | Control |
| HALL, MARK, ALLAN | I | ABC REALTY ADVISORS, LLC | E | Control |
| HALL, MARK, ALLAN | I | ABC REALTY ADVISORS, LLC | E | Control |
| TZELIOS, PETER, M | I | MAKAMAH ASSOCIATES LLC | E | Control |
| TZELIOS, PETER, MENELAOS | I | MAKAMAH ASSOCIATES LLC | E | Control |
| TZELIOS, PETER, MENELAOS | I | MAKAMAH ASSOCIATES LLC | E | Control |
| TZELIOS, PETER, MENELAOS | I | MAKAMAH ASSOCIATES LLC | E | Control |
| TZELIOS, PETER, MENELAOS | I | MAKAMAH ASSOCIATES LLC | E | Control |
| ABC REALTY ADVISORS, LLC | DE | H & T CAPITAL HOLDINGS LLC | D | Control |
| ABC REALTY ADVISORS, LLC | DE | H & T CAPITAL HOLDINGS LLC | D | Control |
| ABC REALTY ADVISORS, LLC | DE | H & T CAPITAL HOLDINGS LLC | D | Control |
| ABC REALTY ADVISORS, LLC | DE | H & T CAPITAL HOLDINGS LLC | D | Control |
| ABC REALTY ADVISORS, LLC | DE | H & T CAPITAL HOLDINGS LLC | D | Control |
| MAKAMAH ASSOCIATES LLC | DE | H & T CAPITAL HOLDINGS LLC | D | Control |
| MAKAMAH ASSOCIATES LLC | DE | H & T CAPITAL HOLDINGS LLC | D | Control |
| MAKAMAH ASSOCIATES LLC | DE | H & T CAPITAL HOLDINGS LLC | D | Control |
| MAKAMAH ASSOCIATES LLC | DE | H & T CAPITAL HOLDINGS LLC | D | Control |
| MAKAMAH ASSOCIATES LLC | DE | H & T CAPITAL HOLDINGS LLC | D | Control |
Registrations
Federal
IA
Jul 17, 2019 REGISTERED
Address
20130 LAKEVIEW CENTER PLAZASUITE 400
ASHBURN, VA 20247
United States
Phone: 703-344-4478