VOLOFIN CAPITAL MANAGEMENT (US) LLC
Legal name: VOLOFIN CAPITAL MANAGEMENT
CRD #309922 SEC #801-119846 NEW YORK, NY (646) 866-6997
SEC Registered Private Funds
Total AUM
$889.9M
Discretionary
$889.9M
Employees
3
Clients
--
Accounts
2
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 31, 2025
- Branch Offices
- 2
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| EAKINS, GARY | I | CHIEF COMPLIANCE OFFICER AND GENERAL COUNSEL | NA | Control |
| EAKINS, GARY | I | CHIEF COMPLIANCE OFFICER AND GENERAL COUNSEL | NA | Control |
| EAKINS, GARY | I | CHIEF COMPLIANCE OFFICER AND GENERAL COUNSEL | NA | Control |
| EAKINS, GARY | I | CHIEF COMPLIANCE OFFICER AND GENERAL COUNSEL | NA | Control |
| EAKINS, GARY | I | CHIEF COMPLIANCE OFFICER AND GENERAL COUNSEL | NA | Control |
| EAKINS, GARY | I | CHIEF COMPLIANCE OFFICER AND GENERAL COUNSEL | NA | Control |
| EAKINS, GARY | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| EAKINS, GARY | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| EAKINS, GARY | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| EAKINS, GARY | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| EAKINS, GARY | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| PEART, JOSEPH, ROBERT | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| PEART, JOSEPH, ROBERT | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| PEART, JOSEPH, ROBERT | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| PEART, JOSEPH, ROBERT | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| PEART, JOSEPH, ROBERT | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| PEART, JOSEPH, ROBERT | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| PEART, JOSEPH, ROBERT | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| PEART, JOSEPH, ROBERT | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| PEART, JOSEPH, ROBERT | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| PEART, JOSEPH, ROBERT | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| PEART, JOSEPH, ROBERT | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| VOLOFIN CAPITAL MANAGEMENT GROUP LP | FE | SOLE MANAGING MEMBER | E | Control |
| VOLOFIN CAPITAL MANAGEMENT GROUP LP | FE | SOLE MANAGING MEMBER | E | Control |
| VOLOFIN CAPITAL MANAGEMENT GROUP LP | FE | SOLE MANAGING MEMBER | E | Control |
| VOLOFIN CAPITAL MANAGEMENT GROUP LP | FE | SOLE MANAGING MEMBER | E | Control |
| VOLOFIN CAPITAL MANAGEMENT GROUP LP | FE | SOLE MANAGING MEMBER | E | Control |
| VOLOFIN CAPITAL MANAGEMENT GROUP LP | FE | SOLE MANAGING MEMBER | E | Control |
| VOLOFIN CAPITAL MANAGEMENT GROUP LP | FE | SOLE MANAGING MEMBER | E | Control |
| VOLOFIN CAPITAL MANAGEMENT GROUP LP | FE | SOLE MANAGING MEMBER | E | Control |
| VOLOFIN CAPITAL MANAGEMENT GROUP LP | FE | SOLE MANAGING MEMBER | E | Control |
| VOLOFIN CAPITAL MANAGEMENT GROUP LP | FE | SOLE MANAGING MEMBER | E | Control |
| VOLOFIN CAPITAL MANAGEMENT GROUP LP | FE | SOLE MANAGING MEMBER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| VOLOFIN LLC | FE | VOLOFIN CAPITAL MANAGEMENT GROUP LP | F | Control |
| VOLOFIN LLC | FE | VOLOFIN CAPITAL MANAGEMENT GROUP LP | F | Control |
| VOLOFIN LLC | FE | VOLOFIN CAPITAL MANAGEMENT GROUP LP | F | Control |
| VOLOFIN LLC | FE | VOLOFIN CAPITAL MANAGEMENT GROUP LP | F | Control |
| VOLOFIN LLC | FE | VOLOFIN CAPITAL MANAGEMENT GROUP LP | F | Control |
| VOLOFIN LLC | FE | VOLOFIN CAPITAL MANAGEMENT GROUP LP | F | Control |
| VOLOFIN LLC | FE | VOLOFIN CAPITAL MANAGEMENT GROUP LP | F | Control |
| VOLOFIN LLC | FE | VOLOFIN CAPITAL MANAGEMENT GROUP LP | F | Control |
| VOLOFIN LLC | FE | VOLOFIN CAPITAL MANAGEMENT GROUP LP | F | Control |
| VOLOFIN LLC | FE | VOLOFIN CAPITAL MANAGEMENT GROUP LP | F | Control |
| PEART, JOSEPH, ROBERT | I | VOLOFIN LLC | E | Control |
| PEART, JOSEPH, ROBERT | I | VOLOFIN LLC | E | Control |
| PEART, JOSEPH, ROBERT | I | VOLOFIN LLC | E | Control |
| PEART, JOSEPH, ROBERT | I | VOLOFIN LLC | E | Control |
| PEART, JOSEPH, ROBERT | I | VOLOFIN LLC | E | Control |
| PEART, JOSEPH, ROBERT | I | VOLOFIN LLC | E | Control |
| PEART, JOSEPH, ROBERT | I | VOLOFIN LLC | E | Control |
| PEART, JOSEPH, ROBERT | I | VOLOFIN LLC | E | Control |
| PEART, JOSEPH, ROBERT | I | VOLOFIN LLC | E | Control |
| PEART, JOSEPH, ROBERT | I | VOLOFIN LLC | E | Control |
Registrations
Federal
IA
Mar 31, 2025 REGISTERED
Address
750 LEXINGTON AVESUITE 08-110
NEW YORK, NY 10022
United States
Phone: (646) 866-6997