RIA Intelligence

CGIS ADVISORS LLC

CRD #305262 SEC #801-117428 MIAMI, FL 305-507-4544
SEC Registered
Total AUM
--
Discretionary
--
Employees
1
Clients
--
Accounts
--

Firm Details

Organization Type
Limited Liability Company
State of Formation
Delaware
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Jun 24, 2020
Branch Offices
0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
DAPENA, RIGOBERTO, PICHIEF EXECUTIVE OFFICER/CHIEF COMPLIANCE OFFICERNA Control
DAPENA, RIGOBERTO, PICHIEF EXECUTIVE OFFICER/CHIEF COMPLIANCE OFFICERNA Control
DAPENA, RIGOBERTO, PICHIEF EXECUTIVE OFFICERNA Control
DAPENA, RIGOBERTO, PICHIEF EXECUTIVE OFFICER/CHIEF COMPLIANCE OFFICERNA Control
DAPENA, RIGOBERTO, PICHIEF EXECUTIVE OFFICER/CHIEF COMPLIANCE OFFICERNA Control
DAPENA, RIGOBERTO, PICHIEF EXECUTIVE OFFICER/CHIEF COMPLIANCE OFFICERNA Control
DAPENA, RIGOBERTO, PICHIEF EXECUTIVE OFFICER/CHIEF COMPLIANCE OFFICERNA Control
RAMOS, SANDRO, LOUISICHIEF COMPLIANCE OFFICERNA Control
CGIS HOLDINGS LLCDEOWNER/MANAGING PARTNERE Control
CGIS HOLDINGS LLCDEOWNER/MANAGING PARTNERE Control
CGIS HOLDINGS LLCDEOWNER/MANAGING PARTNERE Control
CGIS HOLDINGS LLCDEOWNER/MANAGING PARTNERE Control
CGIS HOLDINGS LLCDEOWNER/MANAGING PARTNERE Control
CGIS HOLDINGS LLCDEOWNER/MANAGING PARTNERE Control
CGIS HOLDINGS LLCDEOWNER/MANAGING PARTNERE Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
MUCHNICK, ALBERTO, JOSEICGIS HOLDINGS LLCF Control
MUCHNICK, ALBERTO, JOSEICGIS HOLDINGS LLCF Control
MUCHNICK, ALBERTO, JOSEICGIS HOLDINGS LLCF Control
MUCHNICK, ALBERTO, JOSEICGIS HOLDINGS LLCF Control
MUCHNICK, ALBERTO, JOSEICGIS HOLDINGS LLCF Control
MUCHNICK, ALBERTO, JOSEICGIS HOLDINGS LLCF Control

Registrations

Federal

IA
Jun 24, 2020 REGISTERED

Notice Filings (1)

FL

Address

990 BISCAYNE BLVD.
SUITE 901
MIAMI, FL 33132
United States
Phone: 305-507-4544