AII CAPITAL MANAGEMENT, LLC
CRD #299674 SEC #801-117633 MOORPARK, CA (805) 604-2644
SEC Registered Private Funds
Total AUM
$120.5M
Discretionary
$4.1M
Employees
1
Clients
--
Accounts
5
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Nevada
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 18, 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 |
|---|---|---|---|---|
| CHESSER, MICHAEL, DALE | I | PRESIDENT, CCO | E | Control |
| CHESSER, MICHAEL, DALE | I | PRESIDENT, CCO | E | Control |
| CHESSER, MICHAEL, DALE | I | PRESIDENT | E | Control |
| CHESSER, MICHAEL, DALE | I | PRESIDENT, CCO | E | Control |
| CHESSER, MICHAEL, DALE | I | PRESIDENT, CCO | D | Control |
| CHESSER, MICHAEL, DALE | I | PRESIDENT, CCO | D | Control |
| CHESSER, MICHAEL, DALE | I | PRESIDENT, CCO | D | Control |
| CHESSER, MICHAEL, DALE | I | PRESIDENT, CCO | D | Control |
| CHESSER, MICHAEL, DALE | I | PRESIDENT, CCO | D | Control |
| CHESSER, MICHAEL, DALE | I | PRESIDENT, CCO | D | Control |
Registrations
Federal
IA
Mar 18, 2025 REGISTERED
Notice Filings (1)
CA
Address
766 NEW LOS ANGELES AVENUESUITE D2
MOORPARK, CA 93021
United States
Phone: (805) 604-2644