RMI INTERNATIONAL LLC
Legal name: RMI INTERNATIONAL
CRD #307767 SEC #801-118959 PALO ALTO, CA 650-485-0277
SEC Registered
Total AUM
$1M
Discretionary
$1M
Employees
1
Clients
--
Accounts
1
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 18, 2022
- 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 |
|---|---|---|---|---|
| VILLAQUIRAN, ANDRES, JOSE | I | MANAGING OWNER & CHIEF COMPLIANCE OFFICER | NA | Control |
| VILLAQUIRAN, ANDRES, JOSE | I | MANAGING OWNER & CHIEF COMPLIANCE OFFICER | NA | Control |
| VILLAQUIRAN, ANDRES, JOSE | I | MANAGING MEMBER & CHIEF COMPLIANCE OFFICER | NA | Control |
| RMI INTERNATIONAL LTD | FE | OWNER | E | Control |
| RMI INTERNATIONAL LTD | FE | OWNER | E | Control |
| RMI INTERNATIONAL LTD | FE | OWNER | E | Control |
| VILLAQUIRAN, ANDRES, JOSE | I | MANAGING MEMBER & CHIEF COMPLIANCE OFFICER | E | Control |
| VILLAQUIRAN, JOSE, MARIELA | I | OWNER | A |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| LACOUTURE, MARIA, MARGARITA | I | RMI INTERNATIONAL LTD | C | Control |
| LACOUTURE, MARIA, MARGARITA | I | RMI INTERNATIONAL LTD | C | Control |
| LACOUTURE, MARIA, MARGARITA | I | RMI INTERNATIONAL LTD | C | Control |
| VILLAQUIRAN, HUGO | I | RMI INTERNATIONAL LTD | C | Control |
| VILLAQUIRAN, HUGO | I | RMI INTERNATIONAL LTD | C | Control |
| VILLAQUIRAN, HUGO | I | RMI INTERNATIONAL LTD | C | Control |
Registrations
Federal
IA
Mar 18, 2022 REGISTERED
Notice Filings (1)
CA
Address
3101 PARK BLVDPALO ALTO, CA 94306
United States
Phone: 650-485-0277