LEVEL VENTURES MANAGEMENT LLC
CRD #323733 SEC #802-127094 SUNNY ISLES BEACH, FL (646) 522-7183
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
- Jun 11, 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 |
|---|---|---|---|---|
| AZOUT, ALBERT | I | MANAGING MEMBER | E | Control |
| AZOUT, ALBERT | I | MANAGING MEMBER | E | Control |
| AZOUT, ALBERT | I | MANAGING MEMBER | E | Control |
| AZOUT, ALBERT | I | MANAGING MEMBER | E | Control |
| AZOUT, ALBERT | I | MANAGING MEMBER | E | Control |
| AZOUT, ALBERT | I | MANAGING MEMBER | E | Control |
| AZOUT, ALBERT | I | MANAGING MEMBER | E | Control |
| AZOUT, ALBERT | I | MANAGING MEMBER | E | Control |
| CANEPA FCM HOLDINGS, LLC | DE | MEMBER | C | Control |
| CANEPA FCM HOLDINGS, LLC | DE | MEMBER | C | Control |
| CANEPA FCM HOLDINGS, LLC | DE | MEMBER | C | Control |
| CANEPA LVM HOLDINGS, LLC | DE | MEMBER | C | Control |
| CANEPA LVM HOLDINGS, LLC | DE | MEMBER | C | Control |
| CANEPA LVM HOLDINGS, LLC | DE | SHAREHOLDER | C | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| CGM PARTNERS, S.À R.L. | FE | CANEPA GLOBAL MANAGERS, S.C.S. | F | Control |
| CGM PARTNERS, S.À R.L. | FE | CANEPA GLOBAL MANAGERS, S.C.S. | F | Control |
| CGM PARTNERS, S.À R.L. | FE | CANEPA GLOBAL MANAGERS, S.C.S. | F | Control |
| CANEPA GLOBAL MANAGERS, S.C.S. | FE | HEISENBERG GLOBAL PARTNERS, LLC | E | Control |
| CANEPA GLOBAL MANAGERS, S.C.S. | FE | HEISENBERG GLOBAL PARTNERS, LLC | E | Control |
| CANEPA GLOBAL MANAGERS, S.C.S. | FE | HEISENBERG GLOBAL PARTNERS, LLC | E | Control |
| CTP HOLDINGS LTD | FE | CTP INTERNATIONAL PARTNERS, S.À R.L., SPF | E | Control |
| CTP HOLDINGS LTD | FE | CGM PARTNERS, S.À R.L. | E | Control |
| CTP HOLDINGS LTD | FE | CGM PARTNERS, S.À R.L. | E | Control |
| ESTEGHAMAT, KIAN | I | BLTM GLOBAL HOLDINGS S.À R.L. SPF | E | Control |
| ESTEGHAMAT, KIAN, (NMN) | I | BLTM CGM GP, LLC | E | Control |
| HEISENBERG GLOBAL PARTNERS, LLC | DE | CANEPA LVM HOLDINGS, LLC | E | Control |
| HEISENBERG GLOBAL PARTNERS, LLC | DE | CANEPA LVM HOLDINGS, LLC | E | Control |
| HEISENBERG GLOBAL PARTNERS, LLC | DE | CANEPA FCM HOLDINGS, LLC | E | Control |
| RODRIGUEZ, FRANCISCO, FELIX | I | RAICES INTERNATIONAL SPF S.À R.L. | E | Control |
| RODRIGUEZ, FRANCISCO, FELIX | I | RAICES INTERNATIONAL SPF S.À R.L. | E | Control |
| CGM CAPITAL SPF S.À R.L. | FE | CANEPA GLOBAL MANAGERS, S.C.S. | D | |
| CGM CAPITAL SPF S.À R.L. | FE | CANEPA GLOBAL MANAGERS, S.C.S. | D | |
| ESBER, ELIAS | I | CGM PARTNERS, S.À R.L. | D | Control |
| BLTM CGM GP, LLC | DE | CGM PARTNERS, S.À R.L. | C | Control |
| BLTM GLOBAL HOLDINGS S.À R.L. SPF | FE | CGM PARTNERS, S.À R.L. | C | Control |
| CTP INTERNATIONAL PARTNERS, S.À R.L., SPF | FE | CANEPA GLOBAL MANAGERS, S.C.S. | C | |
| ESBER, ELIAS, (NMN) | I | CGM PARTNERS, S.À R.L. | C | Control |
| RAICES INTERNATIONAL SPF S.À R.L. | FE | CGM PARTNERS, S.À R.L. | C | Control |
| RAICES INTERNATIONAL SPF S.À R.L. | FE | CGM PARTNERS, S.À R.L. | C | Control |
Registrations
Federal
ERA
Jun 11, 2025 REGISTERED
Address
16690 COLLINS AVENUE#1004
SUNNY ISLES BEACH, FL 33160
United States
Phone: (646) 522-7183