KBIS ASSET MANAGEMENT LLC
Legal name: KBIS CAPITAL
CRD #313419 SEC #802-120932 MIAMI, FL 305-608-8248
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 25, 2025
- 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 |
|---|---|---|---|---|
| Yanes, Luis | I | MANAGER | NA | Control |
| Yanes, Luis | I | MANAGER | NA | Control |
| Yanes, Luis | I | MANAGER | NA | Control |
| Yanes, Luis | I | MANAGER | NA | Control |
| Yanes, Luis | I | MANAGER | NA | Control |
| Yanes, Luis | I | MANAGER | NA | Control |
| Yanes, Luis | I | MANAGER | NA | Control |
| SOLIDUM CAPITAL LLC | DE | MEMBER | E | |
| SOLIDUM CAPITAL LLC | DE | MEMBER | E | |
| SOLIDUM CAPITAL LLC | DE | MEMBER | E | |
| SOLIDUM CAPITAL LLC | DE | MEMBER | E | |
| SOLIDUM CAPITAL LLC | DE | MEMBER | E | |
| SOLIDUM CAPITAL LLC | DE | MEMBER | E | |
| SOLIDUM CAPITAL LLC | DE | MEMBER | D | |
| DANIEL YANES ROVATI IRREVOCABLE TRUST | DE | MEMBER | B | |
| LUIS ANDRES YANES ROVATI IRREVOCABLE TRUST | DE | MEMBER | B |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| LAY LIVING TRUST | DE | SOLIDUM CAPITAL LLC | E | Control |
| LAY LIVING TRUST | DE | SOLIDUM CAPITAL LLC | E | Control |
| LAY LIVING TRUST | DE | SOLIDUM CAPITAL LLC | E | Control |
| LAY LIVING TRUST | DE | SOLIDUM CAPITAL LLC | E | Control |
| LAY LIVING TRUST | DE | SOLIDUM CAPITAL LLC | E | Control |
| LAY LIVING TRUST | DE | SOLIDUM CAPITAL LLC | E | Control |
| Yanes, Luis | I | LAY LIVING TRUST | E | Control |
| Yanes, Luis | I | LAY LIVING TRUST | E | Control |
| Yanes, Luis | I | LAY LIVING TRUST | E | Control |
| Yanes, Luis | I | LAY LIVING TRUST | E | Control |
| Yanes, Luis | I | LAY LIVING TRUST | E | Control |
| Yanes, Luis | I | LAY LIVING TRUST | E | Control |
Registrations
Federal
ERA
Feb 25, 2025 REGISTERED
Address
240 CRANDON BLVDSUITE 201
MIAMI, FL 33149
United States
Phone: 305-608-8248