RIA Intelligence

SHE DDF1 MANAGER LLC

CRD #305314 SEC #801-117908 DORAL, FL 786-230-1609
SEC Registered Private Funds
Total AUM
$355.4M
Discretionary
$355.4M
Employees
23
Clients
--
Accounts
6

Firm Details

Organization Type
Limited Liability Company
State of Formation
Delaware
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Mar 31, 2025
Branch Offices
1

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
BORZOOYEH, CYRUS, A.ICHIEF FINANCIAL OFFICERNA Control
KLEBANOW, ANDREWICHIEF COMPLIANCE OFFICERNA Control
KLEBANOW, ANDREWICHIEF COMPLIANCE OFFICERNA Control
MORENO, MICHAEL, PEDROIEXECUTIVE MANAGING DIRECTORNA Control
PRENOVEAU, BRIAN, MICHAELICHIEF COMPLIANCE OFFICERNA Control
PRENOVEAU, BRIAN, MICHAELICHIEF COMPLIANCE OFFICERNA Control
PRENOVEAU, BRIAN, MICHAELICHIEF COMPLIANCE OFFICERNA Control
PRENOVEAU, BRIAN, MICHAELICHIEF COMPLIANCE OFFICERNA Control
PRENOVEAU, BRIAN, MICHAELICHIEF COMPLIANCE OFFICERNA Control
RIVERA, CARLOS, ALBERTOICHIEF FINANCIAL OFFICERNA Control
RIVERA, CARLOS, ALBERTOICHIEF FINANCIAL OFFICERNA Control
RIVERA, CARLOS, ALBERTOICHIEF FINANCIAL OFFICERNA Control
RIVERA, CARLOS, ALBERTOICHIEF FINANCIAL OFFICERNA Control
RIVERA, CARLOS, ALBERTOICHIEF FINANCIAL OFFICER & CHIEF COMPLIANCE OFFICERNA Control
RIVERA, CARLOS, ALBERTOICHIEF FINANCIAL OFFICERNA Control
RIVERA, CARLOS, ALBERTOICHIEF FINANCIAL OFFICER & CHIEF COMPLIANCE OFFICERNA Control
RIVERA, CARLOS, ALBERTOICHIEF FINANCIAL OFFICER & CHIEF COMPLIANCE OFFICERNA Control
RIVERA, CARLOS, ALBERTOICHIEF FINANCIAL OFFICER & CHIEF COMPLIANCE OFFICERNA Control
RIVERA, CARLOS, ALBERTOICHIEF FINANCIAL OFFICERNA Control
RIVERA, CARLOS, ALBERTOICHIEF FINANCIAL OFFICERNA Control
SERRANO, LAURO, RAFAELIMANAGING PARTNERNA Control
SERRANO, LAURO, RAFAELIMANAGING PARTNERNA Control
SERRANO, LAURO, RAFAELIMANAGING PARTNERNA Control
SERRANO, RAFAEL, NMDIMANAGING DIRECTORNA Control
SERRANO, RAFAEL, NMDIMANAGING DIRECTORNA Control
SERRANO, RAFAEL, NMDIMANAGING DIRECTORNA Control
SERRANO, RAFAEL, NMDIMANAGING DIRECTORNA Control
SERRANO, RAFAEL, NMDIMANAGING PARTNERNA Control
SERRANO, RAFAEL, NMDIMANAGING PARTNERNA Control
SERRANO, RAFAEL, NMDIMANAGING PARTNERNA Control
SERRANO, RAFAEL, NMDIMANAGING PARTNERNA Control
SPUCHES, CHRISTOPHER, BRENDANIGENERAL COUNSELNA Control
FLORIDA LAND SYNDICATE, LLCDEDIRECT OWNERE Control
FLORIDA LAND SYNDICATE, LLCDEDIRECT OWNERE Control
FLORIDA LAND SYNDICATE, LLCDEDIRECT OWNERE Control
SAFE HARBOR EQUITY 10 LLCDEDIRECT OWNERE Control
SAFE HARBOR EQUITY 10 LLCDEDIRECT OWNERE Control
SAFE HARBOR EQUITY 10 LLCDEDIRECT OWNERE Control
SAFE HARBOR EQUITY 10 LLCDEDIRECT OWNERE Control
SAFE HARBOR EQUITY 10 LLCDEDIRECT OWNERE Control
SAFE HARBOR EQUITY 10 LLCDEDIRECT OWNERE Control
SAFE HARBOR EQUITY 10 LLCDEDIRECT OWNERE Control
SAFE HARBOR EQUITY 10 LLCDEDIRECT OWNERE Control
FLORIDA LAND SYNDICATE, LLCDEDIRECT OWNERA Control
FLORIDA LAND SYNDICATE, LLCDEDIRECT OWNERA Control
FLORIDA LAND SYNDICATE, LLCDEDIRECT OWNERA Control
FLORIDA LAND SYNDICATE, LLCDEDIRECT OWNERA Control
FLORIDA LAND SYNDICATE, LLCDEDIRECT OWNERA Control
FLORIDA LAND SYNDICATE, LLCDEDIRECT OWNERA Control
FLORIDA LAND SYNDICATE, LLCDEDIRECT OWNERA Control
FLORIDA LAND SYNDICATE, LLCDEDIRECT OWNERA Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
FLORIDA LAND SYNDICATE, LLCDESAFE HARBOR EQUITY 10 LLCE Control
FLORIDA LAND SYNDICATE, LLCDESAFE HARBOR EQUITY 10 LLCE Control
FLORIDA LAND SYNDICATE, LLCDESAFE HARBOR EQUITY 10 LLCE Control
FLORIDA LAND SYNDICATE, LLCDESAFE HARBOR EQUITY 10 LLCE Control
FLORIDA LAND SYNDICATE, LLCDESAFE HARBOR EQUITY 10 LLCE Control
FLORIDA LAND SYNDICATE, LLCDESAFE HARBOR EQUITY 10 LLCE Control
FLORIDA LAND SYNDICATE, LLCDESAFE HARBOR EQUITY 10 LLCE Control
SERRANO, LAURO, RAFAELIFLORIDA LAND SYNDICATE, LLCE Control
SERRANO, LAURO, RAFAELIFLORIDA LAND SYNDICATE, LLCE Control
SERRANO, RAFAEL, NMDIFLORIDA LAND SYNDICATE, LLCE Control
SERRANO, RAFAEL, NMDIFLORIDA LAND SYNDICATE, LLCE Control
SERRANO, RAFAEL, NMDIFLORIDA LAND SYNDICATE, LLCE Control
SERRANO, RAFAEL, NMDIFLORIDA LAND SYNDICATE, LLCE Control
SERRANO, RAFAEL, NMDIFLORIDA LAND SYNDICATE, LLCE Control
SERRANO, RAFAEL, NMDIFLORIDA LAND SYNDICATE, LLCE Control
SERRANO, RAFAEL, NMDIFLORIDA LAND SYNDICATE, LLCE Control
SERRANO, RAFAEL, NMDIFLORIDA LAND SYNDICATE, LLCE Control

Registrations

Federal

IA
Mar 31, 2025 REGISTERED

Notice Filings (1)

FL

Address

2301 NW 87TH AVENUE
SUITE 500
DORAL, FL 33172
United States
Phone: 786-230-1609