ENVEL INVESTMENTS LLC
Legal name: ENVEL
CRD #317487 SEC #801-123381 BOSTON, MA (202) 374-8391
SEC Registered
Total AUM
$35.9K
Discretionary
$0
Employees
3
Clients
0
Accounts
113
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Apr 26, 2023
- 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 |
|---|---|---|---|---|
| Armandi, Matthew | I | CHIEF FINANCIAL OFFICER | NA | Control |
| HIGDON, BRIAN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| HIGDON, BRIAN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| HIGDON, BRIAN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| HIGDON, BRIAN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| RESNICK, CLAY | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| RESNICK, CLAY | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| RESNICK, CLAY | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| RESNICK, CLAY | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| RESNICK, CLAY | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ENVEL INC. | DE | OWNER | E | Control |
| ENVEL INC. | DE | OWNER | E | Control |
| ENVEL INC. | DE | OWNER | E | Control |
| ENVEL INC. | DE | OWNER | E | Control |
| ENVEL INC. | DE | OWNER | E | Control |
| ENVEL INC. | DE | OWNER | E | Control |
| ENVEL INC. | DE | OWNER | E | Control |
| ENVEL INC. | DE | OWNER | E | Control |
| ENVEL INC. | DE | OWNER | E | Control |
| Schleckser, James, Henry | I | CHIEF EXECUTIVE OFFICER | B | Control |
| Schleckser, James, Henry | I | CHIEF EXECUTIVE OFFICER | B | Control |
| Schleckser, James, Henry | I | CHIEF EXECUTIVE OFFICER | B | Control |
| Schleckser, James, Henry | I | CHIEF EXECUTIVE OFFICER | B | Control |
| Schleckser, James, Henry | I | CHIEF EXECUTIVE OFFICER | B | Control |
| Schleckser, James, Henry | I | CHIEF EXECUTIVE OFFICER | B | Control |
| Bond, Craig, Lewis | I | EXECUTIVE CHAIRMAN | A | Control |
| Bond, Craig, Lewis | I | EXECUTIVE CHAIRMAN | A | Control |
| Bond, Craig, Lewis | I | EXECUTIVE CHAIRMAN | A | Control |
| Bond, Craig, Lewis | I | EXECUTIVE CHAIRMAN | A | Control |
| Bond, Craig, Lewis | I | EXECUTIVE CHAIRMAN | A | Control |
| Bond, Craig, Lewis | I | EXECUTIVE CHAIRMAN | A | Control |
| Bond, Craig, Lewis | I | EXECUTIVE CHAIRMAN | A | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| Le Roux, Stephen, Nicholas Tebbs | I | ENVEL INC. | C | Control |
| Le Roux, Stephen, Nicholas Tebbs | I | ENVEL INC. | C | Control |
| Le Roux, Stephen, Nicholas Tebbs | I | ENVEL INC. | C | Control |
| Le Roux, Stephen, Nicholas Tebbs | I | ENVEL INC. | C | Control |
| Le Roux, Stephen, Nicholas Tebbs | I | ENVEL INC. | C | Control |
| Le Roux, Stephen, Nicholas Tebbs | I | ENVEL INC. | C | Control |
| Le Roux, Stephen, Nicholas Tebbs | I | ENVEL INC. | C | Control |
Registrations
Federal
IA
Apr 26, 2023 REGISTERED
Notice Filings (52)
AK AL AR AZ CA CO CT DC DE FL GA HI IA ID IL IN KS KY LA MA MD ME MI MN MO MS MT NC ND NE NH NJ NM NV NY OH OK OR PA PR RI SC SD TN TX UT VA VI VT WA WI WV
Address
75 STATE STREETSUITE 100
BOSTON, MA 02109
United States
Phone: (202) 374-8391