CONNELLY CAPITAL MANAGEMENT LLC
CRD #324104 SEC #801-130757 GUAYNABO, PR 787-231-8042
SEC Registered Private Funds
Total AUM
$700M
Discretionary
$3M
Employees
2
Clients
0
Accounts
30
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Puerto Rico
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Apr 8, 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 |
|---|---|---|---|---|
| DOMINGUEZ MARTINEZ, CRISTINA, MARIA | I | CHIEF COMPLIANCE OFFICER | NA | |
| DOMINGUEZ MARTINEZ, CRISTINA, MARIA | I | CHIEF COMPLIANCE OFFICER | NA | |
| DOMINGUEZ MARTINEZ, CRISTINA, MARIA | I | CHIEF COMPLIANCE OFFICER | NA | |
| DOMINGUEZ MARTINEZ, CRISTINA, MARIA | I | CHIEF COMPLIANCE OFFICER | NA | |
| DOMINGUEZ MARTINEZ, CRISTINA, MARIA | I | CHIEF COMPLIANCE OFFICER | NA | |
| DOMINGUEZ MARTINEZ, CRISTINA, MARIA | I | CHIEF COMPLIANCE OFFICER | NA | |
| CONNELLY GROUP LLC | DE | MANAGER | D | Control |
| CONNELLY GROUP LLC | DE | MANAGER | D | Control |
| CONNELLY GROUP LLC | DE | MANAGER | D | Control |
| CONNELLY GROUP LLC | DE | MANAGER | D | Control |
| CONNELLY GROUP LLC | DE | MANAGER | D | Control |
| CONNELLY GROUP LLC | DE | MANAGER | D | Control |
| CONNELLY GROUP LLC | DE | MANAGER | D | Control |
| CONNELLY GROUP LLC | DE | MANAGER | D | Control |
| URIARTE, FRANCISCO, J. | I | MANAGER | D | Control |
| URIARTE, FRANCISCO, J. | I | MANAGER | D | Control |
| URIARTE, FRANCISCO, J. | I | MANAGER | D | Control |
| URIARTE, FRANCISCO, J. | I | MANAGER | D | Control |
| URIARTE, FRANCISCO, J. | I | MANAGER | D | Control |
| URIARTE, FRANCISCO, J. | I | MANAGER | D | Control |
| URIARTE, FRANCISCO, J. | I | MANAGER | D | Control |
| URIARTE, FRANCISCO, J. | I | MANAGER | D | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| Ayala, Gustavo | I | CONNELLY GROUP LLC | D | Control |
| Ayala, Gustavo | I | CONNELLY GROUP LLC | D | Control |
| Ayala, Gustavo | I | CONNELLY GROUP LLC | D | Control |
| Ayala, Gustavo | I | CONNELLY GROUP LLC | D | Control |
| Irizarry, Ana, Cristina | I | CONNELLY GROUP LLC | D | Control |
| Irizarry, Ana, Cristina | I | CONNELLY GROUP LLC | D | Control |
| Irizarry, Ana, Cristina | I | CONNELLY GROUP LLC | D | Control |
| Irizarry, Ana, Cristina | I | CONNELLY GROUP LLC | D | Control |
Registrations
Federal
IA
Apr 8, 2025 REGISTERED
Notice Filings (1)
PR
Address
2 TABONUCO STREET, GAM TOWERSUITE 401
GUAYNABO, PR 00968
United States
Phone: 787-231-8042