RIA Intelligence

SENET CAPITAL MANAGEMENT, LLC

CRD #325527 SEC #802-128863 SCOTTSDALE, AZ 9544151648
State Registered Exempt Reporting Private Funds
Total AUM
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Discretionary
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Employees
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Clients
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Accounts
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Firm Details

Organization Type
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State of Formation
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Fiscal Year End
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Registration Date
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Latest Filing
Jan 26, 2024
Branch Offices
0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
Berkowitz, JonathanIMANAGERNA Control
Berkowitz, JonathanIMANAGERNA Control
JEFFRESS, DAVID, AIMANAGERNA Control
JEFFRESS, DAVID, AIMANAGERNA Control
SENET CAPITAL HOLDINGS, LLCDEMEMBERE Control
SENET CAPITAL HOLDINGS, LLCDEMEMBERE Control
INFINITY PARTNERS GROUP, LLCDEMEMBERB
INFINITY PARTNERS GROUP, LLCDEMEMBERB

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
Berkowitz, JonathanISENET CAPITAL HOLDINGS, LLCD Control
Berkowitz, JonathanISENET CAPITAL HOLDINGS, LLCD Control
JEFFRESS, DAVID, AISENET CAPITAL HOLDINGS, LLCD Control
JEFFRESS, DAVID, AISENET CAPITAL HOLDINGS, LLCD Control
BRIAN J. BERKOWITZ AND PATRICIA LYNN BERKOWITZ, AS CO-TRUSTEES OF THE BRIAN J. BERKOWITZ FAMILY TRUST DATED SEPTEMBER 9, 2009DEINFINITY PARTNERS GROUP, LLCC Control
BRIAN J. BERKOWITZ AND PATRICIA LYNN BERKOWITZ, AS CO-TRUSTEES OF THE BRIAN J. BERKOWITZ FAMILY TRUST DATED SEPTEMBER 9, 2009DEINFINITY PARTNERS GROUP, LLCC Control
JNLN HOLDINGS, LLCDEINFINITY PARTNERS GROUP, LLCC
JNLN HOLDINGS, LLCDEINFINITY PARTNERS GROUP, LLCC
REGINA RABITAILLE, AS GENERAL TRUSTEE OF THE ANTHONY W. PALMA NEVADA TRUST DATED OCTOBER 15, 2021DEINFINITY PARTNERS GROUP, LLCC Control
REGINA RABITAILLE, AS GENERAL TRUSTEE OF THE ANTHONY W. PALMA NEVADA TRUST DATED OCTOBER 15, 2021DEINFINITY PARTNERS GROUP, LLCC Control

Registrations

Federal

ERA
Jan 26, 2024 REGISTERED

Address

10996 E BUTHERUS DRIVE
SCOTTSDALE, AZ 85255
United States
Phone: 9544151648