RIA Intelligence

CIC, LLC

CRD #311969 SEC #801-120119 MARCO ISLAND, FL (212) 359-0959
SEC Registered
Total AUM
$275.9M
Discretionary
$275.9M
Employees
2
Clients
0
Accounts
14

Firm Details

Organization Type
Limited Liability Company
State of Formation
Delaware
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Feb 13, 2025
Branch Offices
0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
DEEGAN, THOMAS, EDWARDICEONA Control
DEEGAN, THOMAS, EDWARDICEONA Control
DEEGAN, THOMAS, EDWARDICEONA Control
DEEGAN, THOMAS, EDWARDICEONA Control
DEEGAN, THOMAS, EDWARDICEONA Control
DEEGAN, THOMAS, EDWARDICEONA Control
DEEGAN, THOMAS, EDWARDICEONA Control
DEEGAN, THOMAS, EDWARDICEONA Control
DEEGAN, THOMAS, EDWARDICEONA Control
DEEGAN, THOMAS, EDWARDICEONA Control
DEEGAN, THOMAS, EDWARDICEONA Control
DEEGAN, THOMAS, EDWARDICEONA Control
DEEGAN, THOMAS, EDWARDICEONA Control
DEEGAN, THOMAS, EDWARDICEONA Control
GILMORE, WALTER, ALANICCONA Control
GILMORE, WALTER, ALANICCONA Control
GILMORE, WALTER, ALANICCONA Control
GILMORE, WALTER, ALANICCONA Control
GILMORE, WALTER, ALANICCONA Control
GILMORE, WALTER, ALANICCONA Control
GILMORE, WALTER, ALANICCONA Control
GILMORE, WALTER, ALANICCONA Control
GILMORE, WALTER, ALANICCONA Control
GILMORE, WALTER, ALANICCONA Control
GILMORE, WALTER, ALANICCONA Control
GILMORE, WALTER, ALANICCONA Control
GILMORE, WALTER, ALANICCONA Control
GILMORE, WALTER, ALANICCONA Control
CLEARSHARES LLCDEMEMBERE Control
CLEARSHARES LLCDEMEMBERE Control
CLEARSHARES LLCDEMEMBERE Control
CLEARSHARES LLCDEMEMBERE Control
CLEARSHARES LLCDEMEMBERE Control
CLEARSHARES LLCDEMEMBERE Control
CLEARSHARES LLCDEMEMBERE Control
CLEARSHARES LLCDEMEMBERE Control
CLEARSHARES LLCDEMEMBERE Control
CLEARSHARES LLCDEMEMBERE Control
CLEARSHARES LLCDEMEMBERE Control
CLEARSHARES LLCDEMEMBERE Control
CLEARSHARES LLCDEMEMBERE Control
CLEARSHARES LLCDEMEMBERE Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
DEEGAN, THOMAS, EDWARDIDEEGAN HOLDINGS LLCE Control
DEEGAN, THOMAS, EDWARDIDEEGAN HOLDINGS LLCE Control
DEEGAN, THOMAS, EDWARDIDEEGAN HOLDINGS LLCE Control
DEEGAN, THOMAS, EDWARDIDEEGAN HOLDINGS LLCE Control
DEEGAN, THOMAS, EDWARDIDEEGAN HOLDINGS LLCE Control
DEEGAN, THOMAS, EDWARDIDEEGAN HOLDINGS LLCE Control
DEEGAN, THOMAS, EDWARDIDEEGAN HOLDINGS LLCE Control
DEEGAN, THOMAS, EDWARDIDEEGAN HOLDINGS LLCE Control
DEEGAN, THOMAS, EDWARDIDEEGAN HOLDINGS LLCE Control
DEEGAN, THOMAS, EDWARDIDEEGAN HOLDINGS LLCE Control
DEEGAN, THOMAS, EDWARDIDEEGAN HOLDINGS LLCE Control
DEEGAN, THOMAS, EDWARDIDEEGAN HOLDINGS LLCE Control
DEEGAN, THOMAS, EDWARDIDEEGAN HOLDINGS LLCE Control
DEEGAN HOLDINGS LLCDECLEARSHARES LLCD Control
DEEGAN HOLDINGS LLCDECLEARSHARES LLCD Control
DEEGAN HOLDINGS LLCDECLEARSHARES LLCD Control
DEEGAN HOLDINGS LLCDECLEARSHARES LLCD Control
DEEGAN HOLDINGS LLCDECLEARSHARES LLCD Control
DEEGAN HOLDINGS LLCDECLEARSHARES LLCD Control
DEEGAN HOLDINGS LLCDECLEARSHARES LLCD Control
DEEGAN HOLDINGS LLCDECLEARSHARES LLCD Control
DEEGAN HOLDINGS LLCDECLEARSHARES LLCD Control
DEEGAN HOLDINGS LLCDECLEARSHARES LLCD Control
DEEGAN HOLDINGS LLCDECLEARSHARES LLCD Control
DEEGAN HOLDINGS LLCDECLEARSHARES LLCD Control
DEEGAN HOLDINGS LLCDECLEARSHARES LLCD Control

Registrations

Federal

IA
Feb 13, 2025 REGISTERED

Notice Filings (3)

CT FL NY

Address

606 BALD EAGLE DRIVE, SUITE 608
MARCO ISLAND, FL 34145
United States
Phone: (212) 359-0959