RIA Intelligence

STCAP MANAGEMENT LLC

CRD #311024 SEC #802-119722 PALO ALTO, CA 1-650-762-6707
State Registered Exempt Reporting Private Funds
Total AUM
--
Discretionary
--
Employees
--
Clients
--
Accounts
--

Firm Details

Organization Type
--
State of Formation
--
Fiscal Year End
--
Registration Date
--
Latest Filing
Feb 3, 2025
Branch Offices
0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
ABC MANAGEMENT LLCDEMEMBERD Control
ABC MANAGEMENT LLCDEMEMBERD Control
ABC MANAGEMENT LLCDEMEMBERD Control
ABC MANAGEMENT LLCDEMEMBERD Control
ABC MANAGEMENT LLCDEMEMBERD Control
ABC MANAGEMENT LLCDEMEMBERD Control
ABC MANAGEMENT LLCDEMEMBERD Control
VELOCITY CAPITAL LTD.FEMEMBERD Control
VELOCITY CAPITAL LTD.FEMEMBERD Control
VELOCITY CAPITAL LTD.FEMEMBERD Control
VELOCITY CAPITAL LTD.FEMEMBERD Control
VELOCITY CAPITAL LTD.FEMEMBERD Control
VELOCITY CAPITAL LTD.FEMEMBERD Control
VELOCITY CAPITAL LTD.FEMEMBERD Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
Dakhnovsky, DmitryIALHAMBRA CAPITAL LLCE Control
Dakhnovsky, DmitryIALHAMBRA CAPITAL LLCE Control
Dakhnovsky, DmitryIALHAMBRA CAPITAL LLCE Control
Dakhnovsky, DmitryIALHAMBRA CAPITAL LLCE Control
Dakhnovsky, DmitryIALHAMBRA CAPITAL LLCE Control
Dakhnovsky, DmitryIALHAMBRA CAPITAL LLCE Control
GOLDENSAND MILLENIUM FOUNDATIONFEINDUSTRIAL INVESTORS GROUP HOLDINGS LIMITEDE Control
GOLDENSAND MILLENIUM FOUNDATIONFEINDUSTRIAL INVESTORS GROUP HOLDINGS LIMITEDE Control
GOLDENSAND MILLENIUM FOUNDATIONFEINDUSTRIAL INVESTORS GROUP HOLDINGS LIMITEDE Control
GOLDENSAND MILLENIUM FOUNDATIONFEINDUSTRIAL INVESTORS GROUP HOLDINGS LIMITEDE Control
GOLDENSAND MILLENIUM FOUNDATIONFEINDUSTRIAL INVESTORS GROUP HOLDINGS LIMITEDE Control
GOLDENSAND MILLENIUM FOUNDATIONFEINDUSTRIAL INVESTORS GROUP HOLDINGS LIMITEDE Control
Generalov, SergeyIGOLDENSAND MILLENIUM FOUNDATIONE Control
Generalov, SergeyIGOLDENSAND MILLENIUM FOUNDATIONE Control
Generalov, SergeyIGOLDENSAND MILLENIUM FOUNDATIONE Control
Generalov, SergeyIGOLDENSAND MILLENIUM FOUNDATIONE Control
Generalova, MarinaIGOLDENSAND MILLENIUM FOUNDATIONE Control
Generalova, MarinaIGOLDENSAND MILLENIUM FOUNDATIONE Control
INDUSTRIAL INVESTORS GROUP HOLDINGS LIMITEDFEVELOCITY CAPITAL LTD.E Control
INDUSTRIAL INVESTORS GROUP HOLDINGS LIMITEDFEVELOCITY CAPITAL LTD.E Control
INDUSTRIAL INVESTORS GROUP HOLDINGS LIMITEDFEVELOCITY CAPITAL LTD.E Control
INDUSTRIAL INVESTORS GROUP HOLDINGS LIMITEDFEVELOCITY CAPITAL LTD.E Control
INDUSTRIAL INVESTORS GROUP HOLDINGS LIMITEDFEVELOCITY CAPITAL LTD.E Control
INDUSTRIAL INVESTORS GROUP HOLDINGS LIMITEDFEVELOCITY CAPITAL LTD.E Control
SMITH, JAMES, D.IMANDOLI CAPITAL LLCE Control
SMITH, JAMES, D.IMANDOLI CAPITAL LLCE Control
SMITH, JAMES, D.IMANDOLI CAPITAL LLCE Control
SMITH, JAMES, D.IMANDOLI CAPITAL LLCE Control
SMITH, JAMES, D.IMANDOLI CAPITAL LLCE Control
SMITH, JAMES, D.IMANDOLI CAPITAL LLCE Control
ALHAMBRA CAPITAL LLCDEABC MANAGEMENT LLCD Control
ALHAMBRA CAPITAL LLCDEABC MANAGEMENT LLCD Control
ALHAMBRA CAPITAL LLCDEABC MANAGEMENT LLCD Control
ALHAMBRA CAPITAL LLCDEABC MANAGEMENT LLCD Control
ALHAMBRA CAPITAL LLCDEABC MANAGEMENT LLCD Control
ALHAMBRA CAPITAL LLCDEABC MANAGEMENT LLCD Control
MANDOLI CAPITAL LLCDEABC MANAGEMENT LLCD Control
MANDOLI CAPITAL LLCDEABC MANAGEMENT LLCD Control
MANDOLI CAPITAL LLCDEABC MANAGEMENT LLCD Control
MANDOLI CAPITAL LLCDEABC MANAGEMENT LLCD Control
MANDOLI CAPITAL LLCDEABC MANAGEMENT LLCD Control
MANDOLI CAPITAL LLCDEABC MANAGEMENT LLCD Control

Registrations

Federal

ERA
Feb 3, 2025 REGISTERED

Address

228 HAMILTON AVENUE
PALO ALTO, CA 94301
United States
Phone: 1-650-762-6707