CORIENT IA LLC
CRD #326262 SEC #801-127886 MIAMI, FL (305) 735-2020
SEC Registered Private Funds
Total AUM
$3.7B
Discretionary
$3.7B
Employees
90
Clients
0
Accounts
105
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Oct 7, 2025
- Branch Offices
- 10
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| AKINS, SCOTT, WILLIAM | I | SEINOR VICE PRESIDENT AND GENERAL COUNSEL | NA | Control |
| AKINS, SCOTT, WILLIAM | I | GENERAL COUNSEL | NA | Control |
| AKINS, SCOTT, WILLIAM | I | SEINOR VICE PRESIDENT AND GENERAL COUNSEL | NA | Control |
| AKINS, SCOTT, WILLIAM | I | GENERAL COUNSEL | NA | Control |
| AKINS, SCOTT, WILLIAM | I | GENERAL COUNSEL | NA | Control |
| AKINS, SCOTT, WILLIAM | I | GENERAL COUNSEL | NA | Control |
| AKINS, SCOTT, WILLIAM | I | GENERAL COUNSEL | NA | Control |
| AKINS, SCOTT, WILLIAM | I | GENERAL COUNSEL | NA | Control |
| AKINS, SCOTT, WILLIAM | I | GENERAL COUNSEL | NA | Control |
| AKINS, SCOTT, WILLIAM | I | GENERAL COUNSEL | NA | Control |
| AKINS, SCOTT, WILLIAM | I | GENERAL COUNSEL | NA | Control |
| AKINS, SCOTT, WILLIAM | I | GENERAL COUNSEL | NA | Control |
| AKINS, SCOTT, WILLIAM | I | GENERAL COUNSEL | NA | Control |
| AKINS, SCOTT, WILLIAM | I | GENERAL COUNSEL | NA | Control |
| ESTEP, STEPHEN, CHAD | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ESTEP, STEPHEN, CHAD | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ESTEP, STEPHEN, CHAD | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ESTEP, STEPHEN, CHAD | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ESTEP, STEPHEN, CHAD | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ESTEP, STEPHEN, CHAD | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Eppler, Alexander | I | HEAD OF CLIENT OPERATIONS | NA | Control |
| Eppler, Alexander | I | HEAD OF CLIENT OPERATIONS | NA | Control |
| Eppler, Alexander | I | HEAD OF CLIENT OPERATIONS | NA | Control |
| Eppler, Alexander | I | HEAD OF CLIENT OPERATIONS | NA | Control |
| GULLAN, LEONARD, LAWRENCE CURLE | I | CHIEF OPERATING OFFICER | NA | Control |
| GULLAN, LEONARD, LAWRENCE CURLE | I | CHIEF OPERATING OFFICER | NA | Control |
| GULLAN, LEONARD, LAWRENCE CURLE | I | CHIEF OPERATING OFFICER | NA | Control |
| GULLAN, LEONARD, LAWRENCE CURLE | I | CHIEF OPERATING OFFICER | NA | Control |
| GULLAN, LEONARD, LAWRENCE CURLE | I | CHIEF OPERATING OFFICER | NA | Control |
| GULLAN, LEONARD, LAWRENCE CURLE | I | CHIEF OPERATING OFFICER | NA | Control |
| GULLAN, LEONARD, LAWRENCE CURLE | I | CHIEF OPERATING OFFICER | NA | Control |
| GULLAN, LEONARD, LAWRENCE CURLE | I | CHIEF OPERATING OFFICER | NA | Control |
| GULLAN, LEONARD, LAWRENCE CURLE | I | CHIEF OPERATING OFFICER | NA | Control |
| GULLAN, LEONARD, LAWRENCE CURLE | I | CHIEF OPERATING OFFICER | NA | Control |
| GULLAN, LEONARD, LAWRENCE CURLE | I | CHIEF OPERATING OFFICER | NA | Control |
| GULLAN, LEONARD, LAWRENCE CURLE | I | CHIEF OPERATING OFFICER | NA | Control |
| MUNI, AMIT | I | CHIEF FINANCIAL OFFICER | NA | Control |
| MUNI, AMIT | I | CHIEF FINANCIAL OFFICER | NA | Control |
| MUNI, AMIT | I | CHIEF FINANCIAL OFFICER | NA | Control |
| MUNI, AMIT | I | CHIEF FINANCIAL OFFICER | NA | Control |
| MUNI, AMIT | I | CHIEF FINANCIAL OFFICER | NA | Control |
| MUNI, AMIT | I | CHIEF FINANCIAL OFFICER | NA | Control |
| NAKAMURA, LARRY, TRISTON | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| NAKAMURA, LARRY, TRISTON | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| NAKAMURA, LARRY, TRISTON | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| NAKAMURA, LARRY, TRISTON | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| NAKAMURA, LARRY, TRISTON | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| NAKAMURA, LARRY, TRISTON | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| NAKAMURA, LARRY, TRISTON | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| NAKAMURA, LARRY, TRISTON | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ROSS, JAIME, EMERSON | I | EXECUTIVE VICE PRESIDENT | NA | Control |
| ROSS, JAIME, EMERSON | I | EXECUTIVE VICE PRESIDENT | NA | Control |
| TOBIAS MARIN, FRANCISCO | I | CHIEF FINANCIAL OFFICER | NA | Control |
| TOBIAS MARIN, FRANCISCO | I | CHIEF FINANCIAL OFFICER | NA | Control |
| TOBIAS MARIN, FRANCISCO | I | CHIEF FINANCIAL OFFICER | NA | Control |
| TOBIAS MARIN, FRANCISCO | I | CHIEF FINANCIAL OFFICER | NA | Control |
| TOBIAS MARIN, FRANCISCO | I | CHIEF FINANCIAL OFFICER | NA | Control |
| TOBIAS MARIN, FRANCISCO | I | CHIEF FINANCIAL OFFICER | NA | Control |
| TOBIAS MARIN, FRANCISCO | I | CHIEF FINANCIAL OFFICER | NA | Control |
| TOBIAS MARIN, FRANCISCO | I | CHIEF FINANCIAL OFFICER | NA | Control |
| WATSON, PETER, YOSHI | I | HEAD OF ALTERNATIVES | NA | Control |
| WATSON, PETER, YOSHI | I | HEAD OF ALTERNATIVES | NA | Control |
| WATSON, PETER, YOSHI | I | HEAD OF ALTERNATIVES | NA | Control |
| WATSON, PETER, YOSHI | I | HEAD OF ALTERNATIVES | NA | Control |
| WATSON, PETER, YOSHI | I | HEAD OF ALTERNATIVES | NA | Control |
| WATSON, PETER, YOSHI | I | HEAD OF ALTERNATIVES | NA | Control |
| WATSON, PETER, YOSHI | I | HEAD OF ALTERNATIVES | NA | Control |
| WATSON, PETER, YOSHI | I | HEAD OF ALTERNATIVES | NA | Control |
| WATSON, PETER, YOSHI | I | HEAD OF ALTERNATIVES | NA | Control |
| WATSON, PETER, YOSHI | I | HEAD OF ALTERNATIVES | NA | Control |
| WATSON, PETER, YOSHI | I | HEAD OF ALTERNATIVES | NA | Control |
| WATSON, PETER, YOSHI | I | HEAD OF ALTERNATIVES | NA | Control |
| CI PRIVATE WEALTH, LLC | DE | OWNER | E | Control |
| CORIENT PRIVATE WEALTH LLC | DE | OWNER | E | Control |
| CORIENT PRIVATE WEALTH LLC | DE | OWNER | E | Control |
| CORIENT PRIVATE WEALTH LLC | DE | OWNER | E | Control |
| CORIENT PRIVATE WEALTH LLC | DE | OWNER | E | Control |
| CORIENT PRIVATE WEALTH LLC | DE | OWNER | E | Control |
| CORIENT PRIVATE WEALTH LLC | DE | OWNER | E | Control |
| CORIENT PRIVATE WEALTH LLC | DE | OWNER | E | Control |
| CORIENT PRIVATE WEALTH LLC | DE | OWNER | E | Control |
| CORIENT PRIVATE WEALTH LLC | DE | OWNER | E | Control |
| CORIENT PRIVATE WEALTH LLC | DE | OWNER | E | Control |
| CORIENT PRIVATE WEALTH LLC | DE | OWNER | E | Control |
| CORIENT PRIVATE WEALTH LLC | DE | OWNER | E | Control |
| CORIENT PRIVATE WEALTH LLC | DE | OWNER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| CI FINANCIAL CORP. | FE | CI US HOLDINGS, INC. | F | Control |
| CI FINANCIAL CORP. | FE | CORIENT HOLDINGS INC | F | Control |
| CI FINANCIAL CORP. | FE | CORIENT HOLDINGS INC | F | Control |
| CI FINANCIAL CORP. | FE | CORIENT HOLDINGS INC | F | Control |
| CI FINANCIAL CORP. | FE | CORIENT HOLDINGS INC | F | Control |
| CI FINANCIAL CORP. | FE | CORIENT HOLDINGS INC | F | Control |
| CI FINANCIAL CORP. | FE | CORIENT HOLDINGS INC | F | Control |
| CI FINANCIAL CORP. | FE | CORIENT HOLDINGS INC | F | Control |
| CI FINANCIAL CORP. | FE | CORIENT HOLDINGS INC | F | Control |
| CI US HOLDINGS, INC. | DE | CIPW HOLDINGS, LLC | F | Control |
| CORIENT HOLDINGS INC | DE | CORIENT PARTNERS LLC | F | Control |
| CORIENT HOLDINGS INC | DE | CORIENT PARTNERS LLC | F | Control |
| CORIENT HOLDINGS INC | DE | CORIENT MANAGEMENT LLC | F | Control |
| CORIENT HOLDINGS INC | DE | CORIENT MANAGEMENT LLC | F | Control |
| CORIENT HOLDINGS INC | DE | CORIENT MANAGEMENT LLC | F | Control |
| CORIENT HOLDINGS INC | DE | CORIENT MANAGEMENT LLC | F | Control |
| CORIENT HOLDINGS INC | DE | CORIENT MANAGEMENT LLC | F | Control |
| CORIENT HOLDINGS INC | DE | CORIENT MANAGEMENT LLC | F | Control |
| CIPW HOLDINGS, LLC | DE | CI PRIVATE WEALTH, LLC | E | Control |
| CORIENT MANAGEMENT LLC | FE | CORIENT PARTNERS LLC | E | Control |
| CORIENT MANAGEMENT LLC | FE | CORIENT PARTNERS LLC | E | Control |
| CORIENT MANAGEMENT LLC | FE | CORIENT PARTNERS LLC | E | Control |
| CORIENT MANAGEMENT LLC | FE | CORIENT PARTNERS LLC | E | Control |
| CORIENT MANAGEMENT LLC | FE | CORIENT PARTNERS LLC | E | Control |
| CORIENT MANAGEMENT LLC | FE | CORIENT PARTNERS LLC | E | Control |
| CORIENT PARTNERS LLC | DE | CORIENT PRIVATE WEALTH LLC | E | Control |
| CORIENT PARTNERS LLC | DE | CORIENT PRIVATE WEALTH LLC | E | Control |
| CORIENT PARTNERS LLC | DE | CORIENT PRIVATE WEALTH LLC | E | Control |
| CORIENT PARTNERS LLC | DE | CORIENT PRIVATE WEALTH LLC | E | Control |
| CORIENT PARTNERS LLC | DE | CORIENT PRIVATE WEALTH LLC | E | Control |
| CORIENT PARTNERS LLC | DE | CORIENT PRIVATE WEALTH LLC | E | Control |
| CORIENT PARTNERS LLC | DE | CORIENT PRIVATE WEALTH LLC | E | Control |
| CORIENT PARTNERS LLC | DE | CORIENT PRIVATE WEALTH LLC | E | Control |
Registrations
Federal
IA
Oct 7, 2025 REGISTERED
Notice Filings (8)
CA FL MI NJ NY OH TX WA
Address
830 BRICKELL PLAZASUITE 4800
MIAMI, FL 33131
United States
Phone: (305) 735-2020