RIA Intelligence

HOLDUN FAMILY OFFICE LLC

CRD #300709 SEC #801-115046 MIAMI, FL 561-373-3309
SEC Registered
Total AUM
$114.5M
Discretionary
$28.6M
Employees
4
Clients
0
Accounts
48

Firm Details

Organization Type
Limited Liability Company
State of Formation
Florida
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Feb 13, 2025
Branch Offices
0
LEI
984500B1967798E06A94

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
BLANK, MICHAEL, ARLENIMANAGING DIRECTORNA Control
BLANK, MICHAEL, ARLENIMANAGING DIRECTORNA Control
Bonorino, MarcICHIEF COMPLIANCE OFFICERNA Control
STUPKA, MARIAN, NMNICCONA Control
STUPKA, MARIAN, NMNICCONA Control
STUPKA, MARIAN, NMNICCONA Control
STUPKA, MARIAN, NMNICCONA Control
STUPKA, MARIAN, NMNICCONA Control
STUPKA, MARIAN, NMNICCONA Control
STUPKA, MARIAN, NMNICCONA Control
STUPKA, MARIAN, NMNICCONA Control
STUPKA, MARIAN, NMNICCONA Control
STUPKA, MARIAN, NMNICCONA Control
STUPKA, MARIAN, NMNICCONA Control
STUPKA, MARIAN, NMNICCONA Control
STUPKA, MARIAN, NMNICCONA Control
STUPKA, MARIAN, NMNICCONA Control
STUPKA, MARIAN, NMNICCONA Control
STUPKA, MARIAN, NMNICCONA Control
STUPKA, MARIAN, NMNICCONA Control
STUPKA, MARIAN, NMNICCONA Control
STUPKA, MARIAN, NMNICCONA Control
STUPKA, MARIAN, NMNICCONA Control
STUPKA, MARIAN, NMNICCONA Control
HOLDUN FAMILY INVESTMENTS, LLCDE100% OWNER OF THE APPLICANT IAE Control
HOLDUN FAMILY INVESTMENTS, LLCDE85% OWNER OF THE APPLICANT IAE Control
HOLDUN FAMILY INVESTMENTS, LLCDE85% OWNER OF THE APPLICANT IAE Control
HOLDUN FAMILY INVESTMENTS, LLCDE85% OWNER OF THE APPLICANT IAE Control
HOLDUN FAMILY INVESTMENTS, LLCDE85% OWNER OF THE APPLICANT IAE Control
HOLDUN FAMILY INVESTMENTS, LLCDE85% OWNER OF THE APPLICANT IAE Control
HOLDUN FAMILY INVESTMENTS, LLCDE85% OWNER OF THE APPLICANT IAE Control
HOLDUN FAMILY INVESTMENTS, LLCDE85% OWNER OF THE APPLICANT IAE Control
HOLDUN FAMILY INVESTMENTS, LLCDE85% OWNER OF THE APPLICANT IAE Control
HOLDUN FAMILY INVESTMENTS, LLCDE85% OWNER OF THE APPLICANT IAE Control
HOLDUN FAMILY INVESTMENTS, LLCDE85% OWNER OF THE APPLICANT IAE Control
HOLDUN FAMILY INVESTMENTS, LLCDE85% OWNER OF THE APPLICANT IAE Control
HOLDUN FAMILY INVESTMENTS, LLCDE85% OWNER OF THE APPLICANT IAE Control
HOLDUN FAMILY INVESTMENTS, LLCDE85% OWNER OF THE APPLICANT IAE Control
HOLDUN FAMILY INVESTMENTS, LLCDE85% OWNER OF THE APPLICANT IAE Control
HOLDUN FAMILY INVESTMENTS, LLCDE85% OWNER OF THE APPLICANT IAE Control
HOLDUN FAMILY INVESTMENTS, LLCDE85% OWNER OF THE APPLICANT IAE Control
HOLDUN FAMILY INVESTMENTS, LLCDE85% OWNER OF THE APPLICANT IAE Control
HOLDUN FAMILY INVESTMENTS, LLCDE85% OWNER OF THE APPLICANT IAE Control
HOLDUN FAMILY INVESTMENTS, LLCDE85% OWNER OF THE APPLICANT IAE Control
HOLDUN FAMILY INVESTMENTS, LLCDE85% OWNER OF THE APPLICANT IAE Control
HOLDUN FAMILY INVESTMENTS, LLCDE85% OWNER OF THE APPLICANT IAE Control
BLANK, MICHAEL, ARLENIMANAGING DIRECTORB Control
BLANK, MICHAEL, ARLENIMANAGING DIRECTORB Control
BLANK, MICHAEL, ARLENIMANAGING DIRECTORB Control
BLANK, MICHAEL, ARLENIMANAGING DIRECTORB Control
BLANK, MICHAEL, ARLENIMANAGING DIRECTORB Control
BLANK, MICHAEL, ARLENIMANAGING DIRECTORB Control
BLANK, MICHAEL, ARLENIMANAGING DIRECTORB Control
BLANK, MICHAEL, ARLENIMANAGING DIRECTORB Control
BLANK, MICHAEL, ARLENIMANAGING DIRECTORB Control
BLANK, MICHAEL, ARLENIMANAGING DIRECTORB Control
BLANK, MICHAEL, ARLENIMANAGING DIRECTORB Control
BLANK, MICHAEL, ARLENIMANAGING DIRECTORB Control
BLANK, MICHAEL, ARLENIMANAGING DIRECTORB Control
BLANK, MICHAEL, ARLENIMANAGING DIRECTORB Control
BLANK, MICHAEL, ARLENIMANAGING DIRECTORB Control
BLANK, MICHAEL, ARLENIMANAGING DIRECTORB Control
BLANK, MICHAEL, ARLENIMANAGING DIRECTORB Control
BLANK, MICHAEL, ARLENIMANAGING DIRECTORB Control
BLANK, MICHAEL, ARLENIMANAGING DIRECTORB Control
BLANK, MICHAEL, ARLENIMANAGING DIRECTORB Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
Bonorino, MarcIHOLDUN FAMILY INVESTMENTS, LLCF
Dunphy, MargaretIHOLDUN FAMILY INVESTMENTS, LLCF Control
Dunphy, MargaretIHOLDUN FAMILY INVESTMENTS, LLCF Control
Dunn, Brendan, HoltIHOLDUN FAMILY INVESTMENTS, LLCE Control
Dunn, Brendan, HoltIHOLDUN FAMILY INVESTMENTS, LLCE Control
Dunn, Brendan, HoltIHOLDUN FAMILY INVESTMENTS, LLCE Control
Dunn, Brendan, HoltIHOLDUN FAMILY INVESTMENTS, LLCE Control
Dunn, Brendan, HoltIHOLDUN FAMILY INVESTMENTS, LLCE Control
Dunn, Brendan, HoltIHOLDUN FAMILY INVESTMENTS, LLCE Control
Dunn, Brendan, HoltIHOLDUN FAMILY INVESTMENTS, LLCE Control
Dunn, Brendan, HoltIHOLDUN FAMILY INVESTMENTS, LLCE Control
Dunn, Brendan, HoltIHOLDUN FAMILY INVESTMENTS, LLCE Control
Dunn, Brendan, HoltIHOLDUN FAMILY INVESTMENTS, LLCE Control
Dunn, Brendan, HoltIHOLDUN FAMILY INVESTMENTS, LLCE Control
Dunn, Brendan, HoltIHOLDUN FAMILY INVESTMENTS, LLCE Control
Dunn, Brendan, HoltIHOLDUN FAMILY INVESTMENTS, LLCE Control
Dunn, Brendan, HoltIHOLDUN FAMILY INVESTMENTS, LLCE Control
Dunn, Brendan, HoltIHOLDUN FAMILY INVESTMENTS, LLCE Control
Dunn, Brendan, HoltIHOLDUN FAMILY INVESTMENTS, LLCE Control
Dunn, Brendan, HoltIHOLDUN FAMILY INVESTMENTS, LLCE Control
Dunn, Brendan, HoltIHOLDUN FAMILY INVESTMENTS, LLCE Control
Dunn, Brendan, HoltIHOLDUN FAMILY INVESTMENTS, LLCE Control
Dunn, Brendan, HoltIHOLDUN FAMILY INVESTMENTS, LLCE Control
Dunn, Brendan, HoltIHOLDUN FAMILY INVESTMENTS, LLCE Control

Registrations

Federal

IA
Feb 13, 2025 REGISTERED

Notice Filings (5)

CA FL LA PR TX

Address

2125 BISCAYNE BLVD
SUITE 324
MIAMI, FL 33137
United States
Phone: 561-373-3309