ANDALUSIAN CREDIT PARTNERS, LLC
CRD #324744 SEC #801-128049 NEW YORK, NY 646-989-4070
SEC Registered
Total AUM
$514M
Discretionary
$514M
Employees
16
Clients
--
Accounts
3
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 31, 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 |
|---|---|---|---|---|
| AWE, MOSES, JOSHUA | I | CHIEF FINANCIAL OFFICER | NA | Control |
| AWE, MOSES, JOSHUA | I | CHIEF FINANCIAL OFFICER | NA | Control |
| OLSON, TERRENCE, WILLIAM | I | CHIEF FINANCIAL OFFICER | NA | Control |
| OLSON, TERRENCE, WILLIAM | I | CHIEF FINANCIAL OFFICER | NA | Control |
| RIZZO, CARL, MARION | I | CHIEF COMPLIANCE OFFICER | NA | |
| RIZZO, CARL, MARION | I | CHIEF COMPLIANCE OFFICER | NA | |
| RIZZO, CARL, MARION | I | CHIEF COMPLIANCE OFFICER | NA | |
| RIZZO, CARL, MARION | I | CHIEF COMPLIANCE OFFICER | NA | |
| TERENZIO, SUSAN, LYNN | I | CHIEF COMPLIANCE OFFICER | NA | |
| TERENZIO, SUSAN, LYNN | I | CHIEF COMPLIANCE OFFICER | NA | |
| ZUNIGA, CARLOS, FRANCISCO | I | CHIEF FINANCIAL OFFICER | NA | Control |
| ZUNIGA, CARLOS, FRANCISCO | I | CHIEF FINANCIAL OFFICER | NA | Control |
| ANDALUSIAN CREDIT PARTNERS INTERMEDIATE HOLD CO., LLC | DE | MEMBER | E | Control |
| ANDALUSIAN CREDIT PARTNERS INTERMEDIATE HOLD CO., LLC | DE | MEMBER | E | Control |
| ANDALUSIAN CREDIT PARTNERS INTERMEDIATE HOLD CO., LLC | DE | MEMBER | E | Control |
| ANDALUSIAN CREDIT PARTNERS INTERMEDIATE HOLD CO., LLC | DE | MEMBER | E | Control |
| KAPLAN, JEFFREY, LOUIS | I | MEMBER | C | Control |
| KAPLAN, JEFFREY, LOUIS | I | MEMBER | C | Control |
| SAVASTA, NICHOLAS, JOSEPH | I | MEMBER | C | Control |
| SAVASTA, NICHOLAS, JOSEPH | I | MEMBER | C | Control |
| BTG PACTUAL ASSET MANAGEMENT US , LLC | DE | MEMBER | A | |
| BTG PACTUAL ASSET MANAGEMENT US , LLC | DE | MEMBER | A | |
| BTG PACTUAL ASSET MANAGEMENT US , LLC | DE | MEMBER | A | |
| BTG PACTUAL ASSET MANAGEMENT US , LLC | DE | MEMBER | A | |
| BTG PACTUAL ASSET MANAGEMENT US , LLC | DE | MEMBER | A |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| ANDALUSIAN CREDIT PARTNERS HOLD CO., LLC | DE | ANDALUSIAN CREDIT PARTNERS INTERMEDIATE HOLD CO., LLC | E | Control |
| ANDALUSIAN CREDIT PARTNERS HOLD CO., LLC | DE | ANDALUSIAN CREDIT PARTNERS INTERMEDIATE HOLD CO., LLC | E | Control |
| BANCO BTG PACTUAL S.A. | FE | BTG PACTUAL HOLDING INTERNACIONAL S.A. | E | Control |
| BANCO BTG PACTUAL S.A. | FE | BTG PACTUAL HOLDING INTERNACIONAL S.A. | E | Control |
| BTG PACTUAL HOLDING INTERNACIONAL S.A. | FE | BTG PACTUAL UK HOLDCO LIMITED | E | Control |
| BTG PACTUAL HOLDING INTERNACIONAL S.A. | FE | BTG PACTUAL UK HOLDCO LIMITED | E | Control |
| BTG PACTUAL HOLDINGS, S.A. | FE | BTG PACTUAL HOLDING FINANCIERA LTDA. | E | Control |
| BTG PACTUAL HOLDINGS, S.A. | FE | BTG PACTUAL HOLDING FINANCIERA LTDA. | E | Control |
| BTG PACTUAL NY CORPORATION | DE | BTG PACTUAL ASSET MANAGEMENT US , LLC | E | Control |
| BTG PACTUAL NY CORPORATION | DE | BTG PACTUAL ASSET MANAGEMENT US , LLC | E | Control |
| BTG PACTUAL UK HOLDCO LIMITED | FE | BTG PACTUAL NY CORPORATION | E | Control |
| BTG PACTUAL UK HOLDCO LIMITED | FE | BTG PACTUAL NY CORPORATION | E | Control |
| BTG PACTUAL HOLDING FINANCIERA LTDA. | FE | BANCO BTG PACTUAL S.A. | D | Control |
| BTG PACTUAL HOLDING FINANCIERA LTDA. | FE | BANCO BTG PACTUAL S.A. | D | Control |
| BTG PACTUAL G7 HOLDING S.A. | FE | BTG PACTUAL HOLDINGS, S.A. | C | Control |
| BTG PACTUAL G7 HOLDING S.A. | FE | BTG PACTUAL HOLDINGS, S.A. | C | Control |
| ESTEVES, ANDRE, SANTOS | I | BTG PACTUAL G7 HOLDING S.A. | C | Control |
| ESTEVES, ANDRE, SANTOS | I | BTG PACTUAL G7 HOLDING S.A. | C | Control |
| KAPLAN, JEFFREY, LOUIS | I | ANDALUSIAN CREDIT PARTNERS HOLD CO., LLC | C | Control |
| KAPLAN, JEFFREY, LOUIS | I | ANDALUSIAN CREDIT PARTNERS HOLD CO., LLC | C | Control |
| SAVASTA, NICHOLAS, JOSEPH | I | ANDALUSIAN CREDIT PARTNERS HOLD CO., LLC | C | Control |
| SAVASTA, NICHOLAS, JOSEPH | I | ANDALUSIAN CREDIT PARTNERS HOLD CO., LLC | C | Control |
| Sallouti, Roberto, Balls | I | BTG PACTUAL G7 HOLDING S.A. | C | Control |
| Sallouti, Roberto, Balls | I | BTG PACTUAL G7 HOLDING S.A. | C | Control |
Registrations
Federal
IA
Mar 31, 2025 REGISTERED
Notice Filings (1)
NY
Address
40 WEST 57TH STREETSUITE 1700
NEW YORK, NY 10019
United States
Phone: 646-989-4070