RIA Intelligence

CGI INVESTMENT MANAGEMENT LLC

CRD #312879 SEC #801-121201 CORAL GABLES, FL 786-581-4800
SEC Registered Private Funds
Total AUM
$950.6M
Discretionary
$950.6M
Employees
14
Clients
--
Accounts
4

Firm Details

Organization Type
Limited Liability Company
State of Formation
Delaware
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Mar 29, 2024
Branch Offices
1

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
Koval, Michael, BrentICOONA Control
Koval, Michael, BrentICOONA Control
Negron, ShontaeICCO, CHIEF OF STAFFNA
Rabassa, Ileana, AICHIEF COMPLIANCE OFFICERNA
Rabassa, Ileana, AICHIEF COMPLIANCE OFFICERNA
Schilman-Dajcz, Paola, AndreaICFONA Control
Slaibi, Rodolfo, MarceloICFONA Control
Slaibi, Rodolfo, MarceloICFONA Control
THOMAS, RAOUL, ALOSEICEONA Control
THOMAS, RAOUL, ALOSEICEONA Control
THOMAS, RAOUL, ALOSEICEONA Control
THOMAS, RAOUL, SYDNEYICEONA Control
THOMAS, RAOUL, SYDNEYICEONA Control
WALKER, FREDERICK, EUCLIDIMANAGING DIRECTORNA Control
WALKER, FREDERICK, EUCLIDIMANAGING DIRECTORNA Control
WALKER, FREDERICK, EUCLIDIMANAGING DIRECTORNA Control
WALKER, FREDERICK, EUCLIDIMANAGING DIRECTORNA Control
WALKER, FREDERICK, EUCLIDIMANAGING DIRECTORNA Control
WALKER, FREDERICK, EUCLIDIMANAGING DIRECTORNA Control
WILDER, SUZANNE, LEEICCO, GCNA Control
WILDER, SUZANNE, LEEICCO, GCNA Control
WILDER, SUZANNE, LEEICCO, GCNA Control
CGI ASSET MANAGEMENT LLCDEOWNERE
CGI FUNDS GROUP LLCDEOWNERE
CGI MANAGEMENT LLCDEOWNERE
CGI MANAGEMENT LLCDEOWNERE
CGI MANAGEMENT LLCDEOWNERE
CGI MANAGEMENT LLCDEOWNERE
CGI MANAGEMENT LLCDEOWNERE
CGI MERCHANT GROUP, LLCDEOWNERE
THOMAS, RAOUL, SYDNEYICEOE Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
CGI FUNDS GROUP LLCDECGI MANAGEMENT LLCE Control
CGI FUNDS GROUP LLCDECGI MANAGEMENT LLCE Control
CGI FUNDS GROUP LLCDECGI MANAGEMENT LLCE Control
CGI FUNDS GROUP LLCDECGI MANAGEMENT LLCE Control
CGI FUNDS GROUP LLCDECGI MANAGEMENT LLCE Control
CGI MERCHANT GROUP, LLCDECGI FUNDS GROUP LLCE Control
CGI MERCHANT GROUP, LLCDECGI FUNDS GROUP LLCE Control
CGI MERCHANT GROUP, LLCDECGI FUNDS GROUP LLCE Control
CGI MERCHANT GROUP, LLCDECGI FUNDS GROUP LLCE Control
CGI MERCHANT GROUP, LLCDECGI FUNDS GROUP LLCE Control
THOMAS, RAOUL, ALOSEICGI MERCHANT GROUP, LLCE Control
THOMAS, RAOUL, ALOSEICGI MERCHANT GROUP, LLCE Control
THOMAS, RAOUL, ALOSEICGI MERCHANT GROUP, LLCE Control
THOMAS, RAOUL, SYDNEYICGI MERCHANT GROUP, LLCE Control
THOMAS, RAOUL, SYDNEYICGI MERCHANT GROUP, LLCE Control

Registrations

Federal

IA
Mar 29, 2024 REGISTERED

Notice Filings (1)

FL

Address

550 BILTMORE WAY
SUITE 970
CORAL GABLES, FL 33134
United States
Phone: 786-581-4800